OGL/2024/597/0249 Granted
Submitted: 17.04.25
Contact: Aleksandrs Aleksanders
Timeline
07.03.24 – Verification (Jemy-Ree Pilgrim)
12.11.24 – Due Diligence (Anton Axiaq)
05.02.25 – Due Diligence (Anton Axiaq)
05.02.25 – Background Check (Anton Axiaq)
07.02.25 – Background Check (Philippe Warzee)
10.02.25 – Background Check (Anton Axiaq)
17.02.25 – Due Diligence (Anton Axiaq)
17.02.25 – Due Diligence (Sarah Tua)
19.02.25 – Due Diligence (Kevin Mallia)
22.02.25 – Suitability (Hilary Stewart Jones)
24.02.25 – Suitability (Celine Houareau)
19.08.25 – Approval (Celine Houareau)
19.08.25 – Approval (Cedric Pietersz)
23.09.25 – Conditionally Issued (Gisah Hollander)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(14)[Critical] Khaver Kurbanova
[Critical] Business and Corporate Information Form - Page 1 Question 5
[Critical] QPA/2024/00855 - Christie Hansen - PHDF
[Critical] QPA/2024/00221 - Khaver Kurbanova - SOW
[Critical] Compliance officer
[Critical] Age verification
[Critical] Sanctioned Countries
[Critical] Content Agreements
[Critical] Company Details
[Critical] GCB Seal
+4 more