OGL/2024/570/0396 Granted
Submitted: 19.05.25
Contact: Vivian Ersilia
Timeline
15.03.24 – Verification (Rowenne Tweed)
18.07.24 – Due Diligence (Mario Galea)
12.11.24 – Due Diligence (Philippe Warzee)
30.12.24 – Due Diligence (Anton Axiaq)
06.02.25 – Due Diligence (Sarah Tua)
07.03.25 – Due Diligence (Kevin Mallia)
10.03.25 – Suitability (Hilary Stewart Jones)
11.03.25 – Suitability (Thomas Southwell)
06.05.25 – Approval (Cedric Pietersz)
04.06.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(10)[Critical] QPA/2024/01602 - Aiana Tentieva - Letter of engagement and CV
[Critical] QPA/2024/01603 - Lidiia Moldobaeva - Proof of Address
[Critical] QPA/2024/01603 - Lidiia Moldobaeva - Reference Letter
[Critical] QPA/2024/00271 - Vladyslav Novytskyi - Reference Letter
[Critical] QPA/2024/00271 - Vladyslav Novytskyi - SOW
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] business plan - financial projections
[Critical] Source of funds of business
[Critical] Responsible Gaming Links