OGL/2024/899/0371 Granted
Submitted: 11.08.25
Contact: George van Zinnicq Bergmann
Timeline
14.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
18.09.24 – Verification (Shamira Leolina)
18.03.25 – 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)
27.08.25 – Background Check (Anton Axiaq)
28.08.25 – Due Diligence (Sarah Tua)
29.08.25 – Due Diligence (Kevin Mallia)
11.09.25 – Suitability (Hilary Stewart Jones)
06.10.25 – Approval (Cedric Pietersz)
15.10.25 – Conditionally Issued (Gisah Hollander)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(58)[Critical] Mazi Holdings Ltd. - share holder
[Critical] Fabiano Bugelli: Personal History Disclosure form
[Critical] Mazi Holding LTD: Fabiano Bugelli: Miscellaneous
[Critical] Level Up Entertainment Ltd: Miscellaneous
[Critical] Level Up Entertainment Ltd: Miscellaneous
[Critical] The personal application number is missing Kindly fill in the personal application number and resubmit the forms.
[Critical] Anya Holdings: Glenn Anders Karlsen: Miscellaneous
[Critical] PAGE 3: QUESTION 17
[Critical] Jovin Genovese - Personal History Disclosure Form
[Critical] Mazi Holding Ltd: Miscellaneous
+48 more