CGA/2025/2300/1251 Rejected
Submitted: 19.08.25
Contact: Andreas Avraam
Timeline
08.04.25 – Verification
08.04.25 – Verification (Desiree Francisco)
11.04.25 – Due Diligence (Anton Axiaq)
15.04.25 – Verification (Anton Axiaq)
15.04.25 – Verification (Sarah Tua)
17.04.25 – Verification (Marilisa Mathew)
17.09.25 – Verification (Kevin Mallia)
23.10.25 – Verification (Hilary Stewart Jones)
23.10.25 – Suitability (Hilary Stewart Jones)
13.11.25 – Verification (Marilisa Mathew)
Checklist
(56)[Critical] Online Gaming Application Form - Page 1: Question 1
[Critical] Online Gaming Application Form - Page 4: Question 25
[Critical] Blue Tang N.V. - Company Structure
[Critical] Blue Tang N.V. - Articles of Incorporation
[Critical] BlueTang N.V. - Declaration of Good Standing
[Critical] Oleksandr Budiishevskyy - Criminal Record
[Critical] Oleksandr Budiishevskyy - Personal History Disclosure Form- Page 1: Question 12
[Critical] Oleksandr Budiishevskyy - Personal History Disclosure Form Page 2: Question 13
[Critical] Oleksandr Budiishevskyy - Personal History Disclosure Form Page 2: Question 14
[Critical] Oleksandr Budiishevskyy - Personal History Disclosure Form Page 8: Question 41+42
+46 more