OGL/2024/1539/0808 Granted
Submitted: 29.04.24
Contact: Yara Yarzagaray
Timeline
10.04.24 – Verification (Saura Maurera)
03.04.25 – Background Check (Saura Maurera)
03.04.25 – Background Check (Philippe Warzee)
04.04.25 – Background Check (Anton Axiaq)
04.04.25 – Due Diligence (Anton Axiaq)
04.04.25 – Due Diligence (Sarah Tua)
09.07.25 – Due Diligence (Kevin Mallia)
10.07.25 – Due Diligence (Luca Camilleri)
14.07.25 – Suitability (Hilary Stewart Jones)
12.08.25 – Approval (Cedric Pietersz)
02.09.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Gerald Chocolaad)
Checklist
(32)[Critical] Online Gaming Application Form -Application Number: Missing application number
[Critical] Online Gaming Application Form -Question 39: Email Address not correct
[Critical] Business and Corporate Information Form -Application number missing
[Critical] Morten Klein Personal History Disclosure Form -Application number is missing
[Critical] Morten Klein Personal History Disclosure Form: -Application date missing
[Critical] Morten Klein Personal History Disclosure Enclosures: -Source of wealth missing
[Critical] Orpen Kisacikoglu Personal History Disclosure Form: -Application number missing
[Critical] Orpen Kisacikoglu Personal History Disclosure Form: -Application date missing
[Critical] Orpen Kisacikoglu Personal History Disclosure Enclosures: -Source of Wealth missing
[Critical] Silvana Zammit Personal History Disclosure Form: -Application number missing
+22 more