OGL/2024/431/0231 Granted
Submitted: 02.04.25
Contact: Willem Adriaan Mink
Timeline
05.03.24 – Verification (Saura Maurera)
26.06.24 – Verification (Jemy-Ree Pilgrim)
24.07.24 – Due Diligence (Mario Galea)
17.10.24 – Background Check (Anton Axiaq)
30.10.24 – Background Check (Philippe Warzee)
09.11.24 – Background Check (Anton Axiaq)
27.11.24 – Due Diligence (Anton Axiaq)
27.11.24 – Due Diligence (Sarah Tua)
10.03.25 – Due Diligence (Kevin Mallia)
04.04.25 – Suitability (Hilary Stewart Jones)
06.04.25 – Suitability (Simon Burden)
13.05.25 – Approval (Cedric Pietersz)
06.06.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Denneth Isidora)
11.08.26 – Fully Issued (Denneth Isidora)
Checklist
(28)[Critical] Online Gaming License Application Form - Application number
[Critical] Financial Statements
[Critical] Corporate Structure
[Critical] Share Ledger Certification
[Critical] Source of funds of business
[Critical] Compliance officer
[Critical] Local director
[Critical] ID verification procedure
[Critical] Account closure procedure
[Critical] Record-keeping
+18 more