OGL/2024/1496/0738 New
Contact: Oleksandr Levandovski
OGL/2024/1496/0740 New
Contact: Oleksandr Levandovski
OGL/2024/1496/0749 New
Contact: Oleksandr Levandovski
OGL/2024/1496/0752 New
Contact: Oleksandr Levandovski
OGL/2024/1496/0933 New
Contact: Oleksandr Levandovski
OGL/2024/1496/0934 Granted
Submitted: 05.08.24
Contact: Oleksandr Levandovski
Timeline
06.08.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Due Diligence (Sarah Tua)
07.10.24 – Due Diligence (Philippe Warzee)
09.10.24 – Due Diligence (Anton Axiaq)
10.10.24 – Due Diligence (Sarah Tua)
17.10.24 – Due Diligence (Luca Camilleri)
22.10.24 – Suitability (Hilary Stewart Jones)
24.10.24 – Suitability (Simon Burden)
10.12.24 – Approval (Cedric Pietersz)
09.05.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Darvey Isidora)
Checklist
(7)[Critical] Director's Register
[Critical] Financial Statements
[Critical] Compliance Officer
[Critical] Business Plan
[Critical] Responsible Gaming
[Critical] Financial Statements (reviewed and approved)
[Critical] Business Plan (reviewed and approved)