CGA/2025/528/1343 On Hold
Submitted: 30.04.26
Contact: Christine Bonaci
Timeline
17.02.26 – Verification (Sarah Cathalina-Labbe)
18.02.26 – Verification (Anton Axiaq)
25.02.26 – Verification (Marilisa Mathew)
27.03.26 – Verification (Anton Axiaq)
01.04.26 – Verification (Marilisa Mathew)
13.05.26 – Verification (Anton Axiaq)
18.06.26 – Suitability (Anton Axiaq)
18.06.26 – Suitability (Hilary Stewart Jones)
08.07.26 – Verification (Hilary Stewart Jones)
08.07.26 – Verification (Marilisa Mathew)
Checklist
(81)[Critical] Online Gaming License Application Form
[Critical] Business and Corporate Information Form - Questions 8 and 9
[Critical] Business Plan
[Critical] goAML Registration
[Critical] Source of Funds of Business
[Critical] Gideon van Kessel - Personal History Disclosure Short Form
[Critical] Gideon van Kessel - Criminal Record
[Critical] Gideon van Kessel - Birth Certificate
[Critical] Gideon van Kessel - Proof of Address
[Critical] Gideon van Kessel - Source of Wealth
+71 more