OGL/2024/1310/0524 Withdrawn
Submitted: 26.03.24
Contact: George Van Zinnincq Bergmann
Timeline
22.03.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
10.10.24 – Background Check (Anton Axiaq)
06.06.25 – Background Check (Desiree Francisco)
10.06.25 – Background Check (Shamira Leolina)
13.06.25 – Background Check (Sarah Cathalina-Labbe)
23.06.25 – Background Check (Philippe Warzee)
23.06.25 – Background Check (Anton Axiaq)
24.06.25 – Due Diligence (Sarah Tua)
30.06.25 – Due Diligence (Kevin Mallia)
02.07.25 – Suitability (Hilary Stewart Jones)
16.07.25 – Approval (Cedric Pietersz)
Checklist
(43)[Critical] GLB GMBH Director's list
[Critical] GLB GMBH -Share register
[Critical] Stefanos Misofis- Question 19 Personal History Disclosure Form
[Critical] Geoge van Zinnicq Bergmann Personal History Disclosure Form
[Critical] Directors List
[Critical] Oliver Kleiß - Personal History Disclosure Form
[Critical] Question 17.1 Online Gaming License Form
[Critical] Oliver Kleiß- Personal History Disclosure Form
[Critical] Online Gaming License Application Form - Page 7: Declaration and Data Privacy
[Critical] Company Structure
+33 more