OGL/2024/112/0974 Granted
Submitted: 01.07.24
Contact: Vivian Ersilia
Timeline
26.04.24 – Verification (Desiree Francisco)
17.06.24 – Background Check (Philippe Warzee)
20.06.24 – Due Diligence (Sarah Tua)
21.06.24 – Due Diligence (Kevin Mallia)
23.06.24 – Suitability (Hilary Stewart Jones)
24.06.24 – Suitability (Kieran McLean)
05.07.24 – Approval (Cedric Pietersz)
08.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Darvey Isidora)
12.05.26 – Fully Issued (Darvey Isidora)
Checklist
(5)[Critical] Share Ledger Certification
[Critical] Financial Statements 2023 (duplicate item)
[Critical] Source of Funds (duplicate item)
[Critical] Sports Betting (reviewed and approved)
[Critical] QPA/2025/04246 - Antonios Minides - SOW