OGL/2024/1695/0935 Granted
Submitted: 30.04.24
Contact: Krzysztof Kukula
Timeline
24.04.24 – Due Diligence (Sarah Tua)
11.06.24 – Due Diligence (Kevin Mallia)
17.06.24 – Due Diligence (Philippe Warzee)
18.06.24 – Background Check (Philippe Warzee)
21.06.24 – Due Diligence (Kevin Mallia)
23.06.24 – Suitability (Kevin Mallia)
23.06.24 – Suitability (Hilary Stewart Jones)
24.06.24 – Suitability (Simon Burden)
06.07.24 – Approval (Cedric Pietersz)
08.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Denise Balinge)
11.08.25 – Conditionally Issued (Sarah Cathalina-Labbe)
29.09.25 – Conditionally Issued (Cedric Pietersz)
17.11.25 – Conditionally Issued (Dennis Engelhardt)
17.11.25 – Conditionally Issued (Cedric Pietersz)
Checklist
(18)[Critical] Prohibited Countries
[Critical] Blockchain Competitions and Sweepstakes
[Critical] Prohibited Countries 2
[Critical] QPA/2024/01570 - Christian Colton - Passport
[Critical] QPA/2024/01570 - Christian Colton - Criminal Record
[Critical] QPA/2024/01570 - Christian Colton - Birth Certificate
[Critical] QPA/2024/01570 - Christian Colton - Reference Letter
[Critical] QPA/2024/01570 - Christian Colton - SOW
[Critical] QPA/2024/01568 - Richard Skelhorn - Passport
[Critical] QPA/2024/01568 - Richard Skelhorn - Criminal Record
+8 more