OGL/2024/835/0400 Granted
Submitted: 26.03.24
Contact: George Van Zinnincq Bergmann
Timeline
15.03.24 – Due Diligence (Temporary Account)
17.06.24 – Due Diligence (Sarah Tua)
17.06.24 – Due Diligence (Kevin Mallia)
15.07.24 – Suitability (Hilary Stewart Jones)
17.07.24 – Suitability (Kieran McLean)
29.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Dennis Engelhardt)
12.05.26 – Fully Issued (Dennis Engelhardt)
Checklist
(8)[Critical] Structure Chart
[Critical] Corporate Documents
[Critical] Share Ledger
[Critical] Director's Register
[Critical] Domains
[Critical] Websites
[Critical] Game Certificates
[Critical] QPA/2024/00605 - Alejandro De Viveiros Ortiz - Reference Letter