OGL/2024/823/0990 Granted
Submitted: 15.12.24
Contact: Corvin Nagtegaal
Timeline
24.06.24 – Verification (Desiree Francisco)
05.07.24 – Verification (Jemy-Ree Pilgrim)
30.01.25 – Due Diligence (Anton Axiaq)
20.03.25 – Background Check (Anton Axiaq)
20.03.25 – Background Check (Philippe Warzee)
26.03.25 – Background Check (Philippe Warzee)
26.03.25 – Background Check (Anton Axiaq)
16.04.25 – Due Diligence (Anton Axiaq)
16.04.25 – Due Diligence (Sarah Tua)
17.04.25 – Due Diligence (Luca Camilleri)
22.04.25 – Suitability (Hilary Stewart Jones)
23.04.25 – Suitability (Thomas Southwell)
17.06.25 – Approval (Cedric Pietersz)
27.06.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Denneth Isidora)
Checklist
(28)[Critical] PAGE 2: QUESTIONS 8 AND 9
[Critical] PAGE 3: QUESTION 17
[Critical] PAGE 3: QUESTION 19
[Critical] PAGE 4: QUESTION 22
[Critical] PAGE 6: Question 34
[Critical] Wisefort Limited
[Critical] Wisefort Limited
[Critical] Wisefort Limited - Share ledger (upload section)
[Critical] Wisefort Limited - Directors list (upload section)
[Critical] Online Gaming Application Form - Page 6 Question 34
+18 more