OGL/2024/1172/0667 Withdrawn
Submitted: 14.03.25
Contact: Jonathan Heymans
Timeline
27.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
18.03.25 – Verification (Jemy-Ree Pilgrim)
17.04.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
14.06.25 – Background Check (Anton Axiaq)
18.06.25 – Background Check (Sarah Tua)
18.06.25 – Due Diligence (Sarah Tua)
30.06.25 – Due Diligence (Kevin Mallia)
05.07.25 – Suitability (Hilary Stewart Jones)
16.07.25 – Approval (Cedric Pietersz)
Checklist
(12)[Critical] PAGE 6: QUESTION 39 - ONLINE GAMING APPLICATION FORM
[Critical] Alexandr Buryakov - Personal History Disclosure Form
[Critical] Jonathan Heymans - Personal History Disclosure Form
[Critical] Alexandr Buryakov - Personal History Disclosure Form
[Critical] PAGE 1: APPLICATION DATE - Personal Gaming Application Form
[Critical] QPA/2024/01160 - Alexandr Buryakov - PHDF
[Critical] QPA/2024/01160 - Alexandr Buryakov - SOW
[Critical] Financial Statements
[Critical] Compliance officer
[Critical] Source of funds of business
+2 more