OGL/2024/564/0626 Granted
Submitted: 30.04.24
Contact: Vivian Ersilia
Timeline
19.06.24 – Verification (Jemy-Ree Pilgrim)
29.08.24 – Background Check (Jemy-Ree Pilgrim)
29.08.24 – Background Check (Philippe Warzee)
29.08.24 – Background Check (Anton Axiaq)
29.08.24 – Due Diligence (Anton Axiaq)
29.08.24 – Due Diligence (Sarah Tua)
29.08.24 – Due Diligence (Kevin Mallia)
05.09.24 – Suitability (Hilary Stewart Jones)
07.09.24 – Suitability (Simon Burden)
23.09.24 – Approval (Cedric Pietersz)
01.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Mario Marques Ricardo)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
Checklist
(10)[Critical] PAGE 3: QUESTION 19
[Critical] PAGE 6: QUESTION 39
[Critical] Risencast holding limited
[Critical] Risencast holding limited
[Critical] Vadym Kapusta
[Critical] QPA/2024/01218 - Vadym Kapusta - SOW
[Critical] QPA/2024/01752 - Alina Krasnobaeva - Birth Certificate
[Critical] Statutory documents of Risencast Holding Ltd
[Critical] Source of funds of business
[Critical] Player Verification
OGL/2024/564/0776 New
Contact: Vivian Ersilia
OGL/2024/564/0777 New
Contact: Vivian Ersilia