OGL/2024/486/0261 Granted
Submitted: 04.11.24
Contact: Roland De Mei
Timeline
07.03.24 – Verification (Rowenne Tweed)
24.09.24 – Background Check (Rowenne Tweed)
24.09.24 – Background Check (Philippe Warzee)
01.10.24 – Background Check (Anton Axiaq)
03.10.24 – Due Diligence (Anton Axiaq)
03.10.24 – Due Diligence (Sarah Tua)
08.10.24 – Due Diligence (Luca Camilleri)
30.10.24 – Suitability (Hilary Stewart Jones)
02.11.24 – Suitability (Celine Houareau)
11.11.24 – Approval (Cedric Pietersz)
25.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
Checklist
(13)[Critical] Jonathan Heymans
[Critical] Jonathan Heymans
[Critical] Jonathan Heymans
[Critical] Jonathan Heymans
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 39
[Critical] Monitor - QPA/2024/00208 - Andrii Pozdniakov - SOW
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Source of Funds of Business
[Critical] Business Plan Financial projections
+3 more