OGL/2024/296/1093 Granted
Submitted: 16.07.25
Contact: Rudsel Lucas
Timeline
11.10.24 – Verification (Kimberly De Freitas)
04.11.24 – Verification (Shamira Leolina)
18.03.25 – Verification (Jemy-Ree Pilgrim)
14.04.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
23.06.25 – Background Check (Anton Axiaq)
25.06.25 – Due Diligence (Sarah Tua)
03.07.25 – Due Diligence (Kevin Mallia)
06.07.25 – Suitability (Hilary Stewart Jones)
19.08.25 – Approval (Hilary Stewart Jones)
19.08.25 – Approval (Cedric Pietersz)
02.09.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Sulmahine Penza-Kwidama)
Checklist
(10)[Critical] Business And Corporate Information Enclosures: Company structure
[Critical] Business And Corporate Information Enclosures: Share Ledger
[Critical] Andrii Zhukov - Personal History Disclosure Form
[Critical] Viktoriia Akhmedova - Personal History Disclosure form
[Critical] QPA/2025/03431 - Iryna Vlasova - CV and Letter of engagement
[Critical] QPA/2024/02503 - Dmytro Rodionov - SOW
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] Responsible Gaming
[Critical] Player Verification