OGL/2024/1209/0631 Granted
Submitted: 30.01.25
Contact: Lorenza Godett
Timeline
19.06.24 – Verification (Rowenne Tweed)
03.02.25 – Due Diligence (Anton Axiaq)
03.03.25 – Background Check (Philippe Warzee)
31.03.25 – Background Check (Anton Axiaq)
08.05.25 – Due Diligence (Sarah Tua)
21.05.25 – Due Diligence (Kevin Mallia)
26.05.25 – Suitability (Hilary Stewart Jones)
28.05.25 – Suitability (Celine Houareau)
07.07.25 – Approval (Cedric Pietersz)
10.11.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(27)[Critical] PAGE 1: APPLICATION DATE
[Critical] PAGE 6: QUESTION 34 - 38
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Lorenza Godett
[Critical] Gonzalo Perez Silva
[Critical] Pedro Britto Atken
[Critical] Walter Cortes Baldwin
[Critical] PAGE 6: QUESTION 35 - Online Gaming Application Form
[Critical] Online Gaming Application Form - Page 6 Question 34
[Critical] Online Gamming Application Form - Page 6 Question 39
+17 more