OGL/2024/2344/1218 Withdrawn
Submitted: 05.02.25
Contact: Claire Godschalk Olmtak
Timeline
05.12.24 – Verification (Kimberly De Freitas)
10.02.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
06.06.25 – Background Check (Desiree Francisco)
12.06.25 – Background Check (Abelyn Sambo)
23.06.25 – Background Check (Philippe Warzee)
25.06.25 – Background Check (Anton Axiaq)
25.06.25 – Due Diligence (Sarah Tua)
25.06.25 – Due Diligence (Kevin Mallia)
05.07.25 – Suitability (Hilary Stewart Jones)
22.07.25 – Approval (Cedric Pietersz)
Checklist
(24)[Critical] Business and Corporate Information Form - PAGE 1: QUESTION 7
[Critical] Gladiator Consulting B.V. - Articles of Incorporation
[Critical] Online Gaming Application Form - Gladiator Consulting B.V.
[Critical] Business and Corporate Information Form - PAGE 1: QUESTION 6
[Critical] Director List- Business and Corporate Information Form - Enclosures
[Critical] Business Plan: Business and Corporate Information Form - Enclosures
[Critical] Company Management Structure: Business and Corporate Information Form - Enclosures
[Critical] Financial Statements: Business and Corporate Information Form - Enclosures
[Critical] Source of Fund: Business and Corporate Information Form - Enclosures
[Critical] Jonathan Heymans - Personal History Disclosure Form
+14 more