OGL/2024/1562/1139 Granted
Submitted: 03.01.25
Contact: MD Sahab Uddin Prodhania
Timeline
16.12.24 – Verification (Saura Maurera)
23.12.24 – Due Diligence (Anton Axiaq)
21.04.25 – Background Check (Anton Axiaq)
21.04.25 – Background Check (Philippe Warzee)
26.04.25 – Background Check (Anton Axiaq)
12.05.25 – Due Diligence (Anton Axiaq)
12.05.25 – Due Diligence (Sarah Tua)
15.05.25 – Due Diligence (Kevin Mallia)
22.05.25 – Suitability (Hilary Stewart Jones)
26.05.25 – Suitability (Simon Burden)
03.06.25 – Approval (Cedric Pietersz)
23.07.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Sulmahine Penza-Kwidama)
Checklist
(11)[Critical] Online Gaming Application Form - Page 6 Question 39
[Critical] QPA/2024/02746 - MD Sahab Uddin Prodhania - PHDF
[Critical] QPA/2024/02746 - MD Sahab Uddin Prodhania - Reference Letter
[Critical] QPA/2024/02746 - MD Sahab Uddin Prodhania - SOW
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] Business Plan
[Critical] Local director
[Critical] Prohibited / Sanctioned Countries
[Critical] Player Verification
+1 more