OGL/2024/1515/0853 Granted
Submitted: 16.09.24
Contact: Stefanie Knoester
Timeline
15.04.24 – Verification (Josenne Mambre)
17.07.24 – Due Diligence (Philippe Warzee)
19.07.24 – Due Diligence (Kevin Mallia)
29.07.24 – Due Diligence (Sarah Tua)
10.08.24 – Due Diligence (Anton Axiaq)
12.08.24 – Due Diligence (Philippe Warzee)
13.08.24 – Due Diligence (Anton Axiaq)
22.08.24 – Due Diligence (Kevin Mallia)
02.09.24 – Due Diligence (Luca Camilleri)
04.09.24 – Due Diligence (Anton Axiaq)
05.09.24 – Due Diligence (Luca Camilleri)
05.09.24 – Suitability (Hilary Stewart Jones)
07.09.24 – Suitability (Kieran McLean)
10.09.24 – Suitability (Celine Houareau)
08.10.24 – Approval (Cedric Pietersz)
18.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Dennis Engelhardt)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
05.02.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(24)[Critical] Directors List
[Critical] Hamza Hakan Hizli
[Critical] Mehmet Delikan
[Critical] Christiana Georgiou
[Critical] Christiana Georgiou
[Critical] Jair Toussaint
[Critical] Statutory documents of Betmax Entertain N.V
[Critical] Statutory documents of Taupo Holdings Ltd
[Critical] Statutory documents of Nextrise Holding Ltd
[Critical] Statutory documents of Peak Port AB
+14 more