OGL/2024/1673/0915 Granted
Submitted: 07.03.25
Contact: Vivian Ersilia
Timeline
18.11.24 – Verification (Jemy-Ree Pilgrim)
18.11.24 – Background Check (Philippe Warzee)
13.12.24 – Background Check (Anton Axiaq)
13.02.25 – Due Diligence (Anton Axiaq)
13.02.25 – Due Diligence (Sarah Tua)
21.02.25 – Due Diligence (Kevin Mallia)
04.03.25 – Suitability (Hilary Stewart Jones)
05.03.25 – Suitability (Celine Houareau)
06.05.25 – Approval (Cedric Pietersz)
04.06.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Denneth Isidora)
Checklist
(21)[Critical] ID verification procedure
[Critical] Account closure procedure
[Critical] Record-keeping
[Critical] Contacting the operator
[Critical] Language
[Critical] Vulnerable gamblers
[Critical] Indicators of problem gambling
[Critical] Player profiling and Risk Assessment
[Critical] Monitoring and intervention
[Critical] Recording RG interactions
+11 more