OGL/2024/938/1131 Granted
Submitted: 18.09.24
Contact: Jonathan Heymans
Timeline
04.09.24 – Verification (Saura Maurera)
20.09.24 – Due Diligence (Mario Galea)
03.12.24 – Due Diligence (Philippe Warzee)
13.12.24 – Due Diligence (Anton Axiaq)
20.01.25 – Due Diligence (Sarah Tua)
23.01.25 – Due Diligence (Luca Camilleri)
30.01.25 – Suitability (Hilary Stewart Jones)
31.01.25 – Suitability (Kieran McLean)
02.02.25 – Suitability (Celine Houareau)
20.02.25 – Approval (Cedric Pietersz)
14.08.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
Checklist
(30)[Critical] Question 34 -Contact name
[Critical] Question 36 -Passport number
[Critical] Nikos Michailidis -Birth Certificate
[Critical] QPA/2024/02561 - Nikos Michailidis - Name Change
[Critical] QPA/2024/02561 - Nikos Michailidis - SOW
[Critical] AML Policy
[Critical] Responsible Gaming
[Critical] Company details
[Critical] Registered domain
[Critical] ID verification procedure
+20 more