OGL/2024/120/0295 Granted
Submitted: 27.02.25
Contact: Vivian Ersilia
Timeline
11.12.24 – Verification (Kimberly De Freitas)
26.02.25 – Due Diligence (Anton Axiaq)
27.02.25 – Background Check (Anton Axiaq)
27.02.25 – Background Check (Philippe Warzee)
14.04.25 – Background Check (Anton Axiaq)
07.05.25 – Due Diligence (Sarah Tua)
07.05.25 – Due Diligence (Kevin Mallia)
10.05.25 – Suitability (Hilary Stewart Jones)
12.05.25 – Suitability (Celine Houareau)
20.05.25 – Approval (Cedric Pietersz)
10.07.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Sulmahine Penza-Kwidama)
Checklist
(23)[Critical] Business and Corporate Information Enclosures - Directors List: Maricop Secretaries Ltd.
[Critical] Business and Corporate Information Enclosures - Directors List: IGA Trust B.V.
[Critical] Personal History Disclosure Form (ENCLOSURES) - Vivian Liliana Maria Pieters
[Critical] Online Gaming License Application form: - PAGE 6: QUESTION 34
[Critical] Online Gaming License Application form: - PAGE 6: QUESTION 35
[Critical] Online Gaming License Application form: - PAGE 6: QUESTION 36
[Critical] Online Gaming License Application form: - PAGE 6: QUESTION 37
[Critical] Online Gaming License Application form: - PAGE 6: QUESTION 38
[Critical] Online Gaming License Application form: - PAGE 6: QUESTION 39
[Critical] Online Gaming License Application form: - PAGE 7: DECLARATION AND DATA PRIVACY
+13 more