OGL/2024/240/0106 Withdrawn
Contact: Boy Hendriks
OGL/2024/240/0682 Granted
Submitted: 18.11.24
Contact: Kerry-Ann Monte
Timeline
27.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
31.10.24 – Due Diligence (Anton Axiaq)
07.11.24 – Due Diligence (Philippe Warzee)
08.11.24 – Due Diligence (Anton Axiaq)
08.11.24 – Due Diligence (Sarah Tua)
06.05.25 – Due Diligence (Kevin Mallia)
08.05.25 – Suitability (Hilary Stewart Jones)
09.05.25 – Suitability (Simon Burden)
02.06.25 – Approval (Cedric Pietersz)
10.07.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
10.07.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(22)[Critical] Page 6 Question s 34 - 39
[Critical] Financial Statements
[Critical] Four Leave Clover Ltd. (Holding company)
[Critical] Four Leave Clover Ltd. (Holding company)
[Critical] Page no. 7
[Critical] Page 1 Question 4
[Critical] NIkita Yaremchuk
[Critical] PAGE 6: QUESTION 38 - Online Gaming Application Form
[Critical] QPA/2024/00989 - Nikita Yaremchuk - PHDF
[Critical] QPA/2024/00989 - Nikita Yaremchuk - SOW
+12 more