OGL/2024/565/0553 Granted
Submitted: 06.11.24
Contact: Vivian Ersilia
Timeline
24.03.24 – Verification (Josenne Mambre)
17.09.24 – Background Check (Anton Axiaq)
18.09.24 – Due Diligence (Anton Axiaq)
18.09.24 – Due Diligence (Sarah Tua)
25.09.24 – Due Diligence (Kevin Mallia)
27.09.24 – Suitability (Hilary Stewart Jones)
27.09.24 – Suitability (Kieran McLean)
15.10.24 – Approval (Cedric Pietersz)
11.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)
Checklist
(16)[Critical] Application number Online Gaming License Application Form
[Critical] Application date Online Gaming License Application Form
[Critical] Question 34 Online Gaming License Application Form
[Critical] Question 36 Online Gaming License Application Form
[Critical] Question 37 Online Gaming License Application Form
[Critical] Question 39 Online Gaming License Application Form
[Critical] Tonks Ltd Shareholders register
[Critical] Tonks Ltd Directors list
[Critical] QPA/2024/01725 - Vivian Ersilia - PHDF
[Critical] Viktoriia Surmava
+6 more