OGL/2024/1563/0831 Granted
Submitted: 22.10.24
Contact: Mykhailo Dvorskyi
Timeline
19.06.24 – Verification (Desiree Francisco)
19.07.24 – Due Diligence (Kevin Mallia)
27.09.24 – Due Diligence (Sarah Tua)
16.10.24 – Due Diligence (Luca Camilleri)
21.10.24 – Suitability (Hilary Stewart Jones)
22.10.24 – Suitability (Kieran McLean)
04.11.24 – Approval (Cedric Pietersz)
19.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)
Checklist
(9)[Critical] Page 1 Question 4
[Critical] Share Ledger
[Critical] Andrea Engelhardt
[Critical] QPA/2024/01844 - Andrea Engelhardt - PHDF
[Critical] QPA/2024/01198 - Mykhailo Dvorskyi - SOW
[Critical] QPA/2024/01198 - Mykhailo Dvorskyi - PHDF
[Critical] QPA/2024/02800 - Katerina Fedorko - Passport
[Critical] Source of funds of business
[Critical] Responsible Gaming