OGL/2024/390/0122 Granted
Submitted: 11.11.24
Contact: Evgenios Syemaka
Timeline
12.01.24 – Verification (Rowenne Tweed)
05.07.24 – Due Diligence (Philippe Warzee)
09.07.24 – Due Diligence (Kevin Mallia)
17.10.24 – Due Diligence (Philippe Warzee)
18.10.24 – Due Diligence (Anton Axiaq)
29.10.24 – Due Diligence (Luca Camilleri)
04.11.24 – Suitability (Hilary Stewart Jones)
05.11.24 – Suitability (Asha Fitzgerald)
27.11.24 – Approval (Cedric Pietersz)
13.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
12.05.26 – Fully Issued (Gerald Chocolaad)
Checklist
(11)[Critical] QUESTION 39
[Critical] QUESTION 4
[Critical] ANDREA ENGELHARDT
[Critical] Girts Heidingers
[Critical] Girts Heidingers - Certified True Copy of Birth Certificate
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] QPA/2024/02081 - Evgenios Syemaka - SOW
[Critical] Player Registration
[Critical] QPA/2024/02081 - Evgenios Syemaka - Proof of address
+1 more
OGL/2024/390/0144 Withdrawn
Contact: Evgenios Syemaka