OGL/2024/1057/0701 Granted
Submitted: 21.10.24
Contact: Kevin Goncalves Segredo
Timeline
28.03.24 – Verification (Desiree Francisco)
05.07.24 – Verification (Rowenne Tweed)
20.11.24 – Background Check (Anton Axiaq)
10.12.24 – Background Check (Philippe Warzee)
11.12.24 – Background Check (Anton Axiaq)
17.12.24 – Due Diligence (Anton Axiaq)
17.12.24 – Due Diligence (Sarah Tua)
14.01.25 – Due Diligence (Luca Camilleri)
16.01.25 – Suitability (Hilary Stewart Jones)
17.01.25 – Suitability (Simon Burden)
12.03.25 – Approval (Cedric Pietersz)
16.04.25 – Conditionally Issued (Cedric Pietersz)
25.11.25 – Conditionally Issued (Mario Marques Ricardo)
30.03.26 – Conditionally Issued (Julienne Wilsoe)
30.03.26 – Conditionally Issued (Sulmahine Penza-Kwidama)
Checklist
(15)[Critical] PAGE 3: QUESTION 17 - Online Gaming Application Form
[Critical] PAGE 6: QUESTION 34 - QUESTION 39
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Company structure
[Critical] Ivan Kravchuk - Personal History Disclosure Form
[Critical] Ivan Kravchuk - Personal History Disclosure Form
[Critical] QPA/2024/00887 - Ivan Kravchuk - Criminal Record
[Critical] QPA/2024/00887 - Ivan Kravchuk - Reference Letter
[Critical] QPA/2024/00887 - Ivan Kravchuk - SOW
[Critical] QPA/2024/01166 - Lorenza Godett - PHDF
+5 more