OGL/2024/1313/0727 Granted
Submitted: 20.01.25
Contact: Kerry-Ann Monte
Timeline
19.06.24 – Verification (Saura Maurera)
29.01.25 – Due Diligence (Anton Axiaq)
18.02.25 – Background Check (Anton Axiaq)
18.02.25 – Background Check (Philippe Warzee)
30.03.25 – Background Check (Anton Axiaq)
08.05.25 – Due Diligence (Kevin Mallia)
12.06.25 – Suitability (Hilary Stewart Jones)
08.07.25 – Approval (Cedric Pietersz)
03.09.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(19)[Critical] Question 17 -Use of platform
[Critical] Question 19 -Functions carried out by
[Critical] Question 22 -Game delivery channels
[Critical] Question 34 -Name contact person
[Critical] Share Ledger -Sharp Klick Limited
[Critical] Iann Yee Yan Tang -Enclosure: Criminal Record
[Critical] Iann Yee Yan Tang -Enclosure: Bank Reference Letter
[Critical] Directors List -Sharp Klick Limited
[Critical] Iann Yee Yan Tang -Question 11: Civil status
[Critical] QPA/2024/00971 - Iann Yee Yan Tang - Reference Letter
+9 more