OGL/2024/1312/0525 Granted
Submitted: 08.08.25
Contact: George Van Zinnincq Bergmann
Timeline
22.03.24 – Verification (Josenne Mambre)
23.09.24 – Verification (Shamira Leolina)
18.03.25 – Verification (Jemy-Ree Pilgrim)
05.05.25 – Verification (Kimberly De Freitas)
14.05.25 – Verification (Shamira Leolina)
07.07.25 – Due Diligence (Anton Axiaq)
08.07.25 – Due Diligence (Philippe Warzee)
11.07.25 – Due Diligence (Anton Axiaq)
14.07.25 – Due Diligence (Sarah Tua)
14.07.25 – Due Diligence (Kevin Mallia)
18.07.25 – Suitability (Hilary Stewart Jones)
12.08.25 – Approval (Cedric Pietersz)
03.09.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(97)[Critical] Question 34 Online Gaming License Application Form
[Critical] Director's list
[Critical] Articles of Incorporation
[Critical] Digital 2020 Georgios Konstas- Personal History Disclosure Form
[Critical] Nikolas Misofis (Digital 2020 ) - Personal History Disclosure Form
[Critical] Digital 2020 Sokratis Taoultsidis - Personal History Disclosure Form
[Critical] PAGE 3: QUESTION 17
[Critical] PAGE 6: QUESTION 35
[Critical] PAGE 6: QUESTION 36
[Critical] PAGE 6: QUESTION 37
+87 more