OGL/2024/1297/0532 Granted
Submitted: 18.06.24
Contact: Willem Mink
Timeline
22.03.24 – Verification (Jemy-Ree Pilgrim)
05.07.24 – Due Diligence (Sarah Tua)
08.07.24 – Due Diligence (Kevin Mallia)
08.07.24 – Suitability (Hilary Stewart Jones)
11.07.24 – Suitability (Simon Burden)
27.07.24 – Approval (Cedric Pietersz)
29.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Denise Balinge)
21.07.25 – Conditionally Issued (Anton Axiaq)
21.07.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Mario Marques Ricardo)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
12.05.26 – Fully Issued (Hilary Stewart Jones)
Checklist
(8)[Critical] QPA/2024/00493 - Tonio Debono - SOW
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Business Plan
[Critical] Source of funds
[Critical] Domains
[Critical] Segregation of fund -Players accounts
[Critical] QPA/2025/03682 - Bener Ljutviovski - SOW