OGL/2024/1231/0565 Granted
Submitted: 07.02.25
Contact: Rudsel Lucas
Timeline
25.03.24 – Verification (Desiree Francisco)
10.07.24 – Due Diligence (Mario Galea)
29.08.24 – Due Diligence (Philippe Warzee)
29.08.24 – Due Diligence (Anton Axiaq)
03.03.25 – Due Diligence (Luca Camilleri)
04.03.25 – Suitability (Hilary Stewart Jones)
05.03.25 – Suitability (Simon Burden)
19.03.25 – Approval (Cedric Pietersz)
11.04.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
Checklist
(11)[Critical] QPA/2024/00911 - Nik Wagner - SOW
[Critical] Business and Corporate Information Form
[Critical] conflict of roles
[Critical] Financial Statements
[Critical] Share Ledger Certification
[Critical] Corporate Structure
[Critical] Source of Funds of Business
[Critical] AML Policy
[Critical] Player Registration
[Critical] Registered Domains
+1 more