OGL/2024/589/0556 Granted
Submitted: 20.01.25
Contact: Vivian Ersilia
Timeline
24.03.24 – Verification (Josenne Mambre)
23.09.24 – Verification (Kimberly De Freitas)
31.10.24 – Verification (Shamira Leolina)
14.11.24 – Background Check (Shamira Leolina)
14.11.24 – Background Check (Philippe Warzee)
17.12.24 – Background Check (Anton Axiaq)
17.12.24 – Due Diligence (Anton Axiaq)
17.12.24 – Due Diligence (Sarah Tua)
14.02.25 – Due Diligence (Luca Camilleri)
24.02.25 – Suitability (Hilary Stewart Jones)
25.02.25 – Suitability (Simon Burden)
27.03.25 – Approval (Cedric Pietersz)
11.04.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
30.03.26 – Conditionally Issued (Gerald Chocolaad)
Checklist
(22)[Critical] Question 34 Online Gaming License Application Form
[Critical] Pavel Evgrafov- Question 13 Personal History Disclosure Form
[Critical] Anatolii Chirilenco- Question 13 Personal History Disclosure Form
[Critical] QPA/2024/00492 - Pavel Evgrafov - PHDF
[Critical] QPA/2024/00492 - Pavel Evgrafov - SOW
[Critical] Compliance Officer
[Critical] Governing Law
[Critical] Server Location
[Critical] Application Date
[Critical] Position/Role
+12 more