OGL/2024/1699/1163 Granted
Submitted: 20.08.25
Contact: Jaroslav Rožkov
Timeline
04.11.24 – Verification (Kimberly De Freitas)
06.02.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
17.06.25 – Background Check (Philippe Warzee)
18.06.25 – Background Check (Anton Axiaq)
23.06.25 – Due Diligence (Sarah Tua)
25.06.25 – Due Diligence (Kevin Mallia)
07.07.25 – Suitability (Hilary Stewart Jones)
29.07.25 – Approval (Cedric Pietersz)
23.09.25 – Conditionally Issued (Gisah Hollander)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(19)[Critical] Online Gaming Application Form- PAGE 6: QUESTION 34
[Critical] Business and Corporate Information (Enclosures) - Articles of Incorporation
[Critical] Business and Corporate Information (Enclosures) - Business Plan
[Critical] Business and Corporate Information Form - PAGE 2: QUESTION 8
[Critical] Personal History Disclosure Enclosures of: Jonathan Heymans
[Critical] Online Gaming Application Form- PAGE 6: QUESTION 35
[Critical] Online Gaming Application Form- PAGE 6: QUESTION 37
[Critical] Online Gaming Application Form- PAGE 6: QUESTION 39
[Critical] Personal History Disclosure Enclosures of Jaroslav Rozkov - proof of address
[Critical] Personal History Disclosure Form of Jonathan Heymans - PAGE 2: QUESTION 17
+9 more