OGL/2024/1644/0877 Rejected
Submitted: 02.04.25
Contact: Erroll Javier Cruz Valldeperas
Timeline
02.09.24 – Verification (Josenne Mambre)
23.09.24 – Verification (Kimberly De Freitas)
02.01.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
15.06.25 – Background Check (Anton Axiaq)
19.06.25 – Due Diligence (Sarah Tua)
30.06.25 – Due Diligence (Kevin Mallia)
Checklist
(18)[Critical] Missing answers regarding questions 4 & 8.
[Critical] Missing Criminal Record.
[Critical] Original or certified recent true copy of a credit institution/bank reference or bank statement and recent proof of address
[Critical] PAGE 6: QUESTION 36: Contact person passport country of issue is required.
[Critical] Erroll Cruz Valldeperas - Criminal Record
[Critical] Criminal Record - Personal History Disclosure Form (Enclosures):
[Critical] Proof of address - Personal History Disclosure Form (Enclosures)
[Critical] PAGE 1: QUESTION 4 - Online Gaming Application Form
[Critical] PAGE 3: QUESTION 17 - Online Gaming Application Form
[Critical] QPA/2024/02540 - Erroll Cruz Valldeperas - Application
+8 more
OGL/2024/1644/1060 New
Contact: Erroll Javier Cruz Valldeperas