OGL/2024/1186/1127 Granted
Submitted: 20.02.25
Contact: Jonathan Heymans
Timeline
01.10.24 – Verification (Kimberly De Freitas)
04.11.24 – Verification (Shamira Leolina)
27.01.25 – Due Diligence (Anton Axiaq)
30.04.25 – Due Diligence (Anton Axiaq)
12.05.25 – 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)
21.05.25 – Suitability (Hilary Stewart Jones)
22.05.25 – Suitability (Celine Houareau)
09.06.25 – Approval (Cedric Pietersz)
27.06.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(20)[Critical] Online Gaming Application Form - PAGE 6: QUESTION 34
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 36
[Critical] Personal History Disclosure Form of: Jonathan Heymans
[Critical] Personal History Disclosure Form of: Jonathan Heymans
[Critical] Personal History Disclosure Form of: Andreas Avraam
[Critical] Jonathan Heymans: Personal History Disclosure Form: 'PAGE 2: QUESTION 17-19
[Critical] Jonathan Heymans: Personal History Disclosure Enclosure: Passport
[Critical] Online Gaming Application Form: PAGE 1: QUESTION 4
[Critical] Online Gaming Application form: PAGE 1: QUESTION 5
[Critical] Online Gaming Application Form: PAGE 2: QUESTIONS 8 AND 9
+10 more