OGL/2024/2241/1178 Granted
Submitted: 06.12.24
Contact: Andrea Maria Engelhardt
Timeline
04.11.24 – Verification (Shamira Leolina)
17.12.24 – Background Check (Anton Axiaq)
29.12.24 – Background Check (Philippe Warzee)
17.01.25 – Background Check (Anton Axiaq)
21.01.25 – Due Diligence (Sarah Tua)
03.02.25 – Due Diligence (Luca Camilleri)
18.02.25 – Suitability (Hilary Stewart Jones)
20.02.25 – Suitability (Asha Fitzgerald)
20.02.25 – Suitability (Celine Houareau)
13.03.25 – Approval (Cedric Pietersz)
25.03.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
Checklist
(6)[Critical] Business and Corporate Information: 'PAGE 1: QUESTION 4
[Critical] Business and Corporate Information Enclosures: Share Ledger
[Critical] Yuriia Yermak: Personal History Disclosure Form of Yuriia Yermak: PAGE 2: QUESTION 13
[Critical] QPA/2024/02845 - Yuriia Yermak - Reference Letter
[Critical] GCB Dynamic Seal
[Critical] Player Registration