OGL/2024/391/0299 Granted
Submitted: 20.10.24
Contact: Oleh Kalakura
Timeline
12.03.24 – Due Diligence (Temporary Account)
24.06.24 – Due Diligence (Sarah Tua)
24.06.24 – Due Diligence (Kevin Mallia)
27.06.24 – Due Diligence (Sarah Tua)
04.07.24 – Due Diligence (Kevin Mallia)
05.07.24 – Due Diligence (Philippe Warzee)
05.07.24 – Due Diligence (Kevin Mallia)
15.07.24 – Due Diligence (Philippe Warzee)
15.07.24 – Due Diligence (Anton Axiaq)
23.07.24 – Due Diligence (Kevin Mallia)
10.09.24 – Suitability (Hilary Stewart Jones)
11.09.24 – Suitability (Kieran McLean)
12.09.24 – Suitability (Asha Fitzgerald)
04.11.24 – Approval (Cedric Pietersz)
14.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
Checklist
(8)[Critical] Financial Statement and Source of Funds of Business
[Critical] BreakOut Group Malta
[Critical] Player Verification
[Critical] Domains
[Critical] QPA/2024/00225 - Oleh Kalakura - Criminal Record
[Critical] QPA/2024/00225 - Oleh Kalakura - PHDF
[Critical] QPA/2024/00225 - Oleh Kalakura - Criminal Record
[Critical] QPA/2024/00226 - Andrea Engelhardt - PHDF