OGL/2024/1277/0496 Granted
Submitted: 19.11.24
Contact: George Van Zinnincq Bergmann
Timeline
22.03.24 – Verification (Josenne Mambre)
23.09.24 – Verification (Kimberly De Freitas)
28.11.24 – Due Diligence (Anton Axiaq)
29.12.24 – Background Check (Philippe Warzee)
31.12.24 – Background Check (Anton Axiaq)
25.02.25 – Due Diligence (Anton Axiaq)
25.02.25 – Due Diligence (Sarah Tua)
07.03.25 – Due Diligence (Kevin Mallia)
16.04.25 – Suitability (Hilary Stewart Jones)
17.04.25 – Suitability (Celine Houareau)
06.05.25 – Approval (Cedric Pietersz)
23.05.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Darvey Isidora)
Checklist
(33)[Critical] Question 17 Online Gaming License Application Form
[Critical] Question 3: Company registration number - Business and Corporate Information Form
[Critical] Question 4: Company Tax ID number -Business and Corporate Information Form
[Critical] QUESTION 36 Online Gaming Application Form
[Critical] QUESTION 37 Online Gaming Application Form
[Critical] QPA/2024/00808 - Maryna Valladares (Hrudzko) - Proof of Address
[Critical] Corporate Structure (reviewed and approved)
[Critical] Director's Register
[Critical] Articles of Incorporation
[Critical] Statutory Documents - Exedra N.V. - Share Ledger
+23 more