OGL/2024/1569/0782 Granted
Submitted: 14.05.25
Contact: George Van Zinnicq Bergmann
Timeline
08.04.24 – Verification (Jemy-Ree Pilgrim)
05.05.25 – Verification (Kimberly De Freitas)
14.05.25 – Verification (Shamira Leolina)
14.08.25 – Background Check (Anton Axiaq)
19.08.25 – Background Check (Philippe Warzee)
01.09.25 – Due Diligence (Kevin Mallia)
15.10.25 – Suitability (Hilary Stewart Jones)
30.10.25 – Approval (Cedric Pietersz)
17.11.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(30)[Critical] PAGE 6: QUESTION 34
[Critical] Kristian Savona Ventura
[Critical] PAGE 3: QUESTION 19
[Critical] PAGE 6: QUESTION 35
[Critical] PAGE 6: QUESTION 36
[Critical] PAGE 6: QUESTION 37
[Critical] PAGE 6: QUESTION 38
[Critical] ONLINE GAMING APPLICATION FORM - PAGE 6: QUESTION 39
[Critical] Share ledger
[Critical] Directors list
+20 more