OGL/2024/1572/1027 Granted
Submitted: 17.01.25
Contact: Jeanne-Marie Palm
Timeline
24.06.24 – Verification (Desiree Francisco)
20.01.25 – Due Diligence (Anton Axiaq)
18.02.25 – Background Check (Philippe Warzee)
30.03.25 – Background Check (Anton Axiaq)
24.04.25 – Due Diligence (Anton Axiaq)
24.04.25 – Due Diligence (Sarah Tua)
28.04.25 – Due Diligence (Luca Camilleri)
02.05.25 – Suitability (Hilary Stewart Jones)
03.05.25 – Suitability (Kieran McLean)
02.06.25 – Approval (Cedric Pietersz)
18.06.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Denneth Isidora)
Checklist
(38)[Critical] Page 1 Question 5
[Critical] Page 3 Question 17
[Critical] Page 3 Question 19
[Critical] Online Gaming Application Form - Page 6 Question 34
[Critical] Page 1 Question 7
[Critical] Page 2 Question 9
[Critical] Share Ledger of Sharp Kick Limited
[Critical] Share Ledger of Neon Eight Holdings
[Critical] Directors List of Sharp Kick Limited
[Critical] Directors List of Neon Eight Holdings Limited
+28 more