OGL/2024/719/0211 Granted
Submitted: 30.07.24
Contact: Ronald de Mei
Timeline
04.03.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Due Diligence (Sarah Tua)
06.09.24 – Due Diligence (Anton Axiaq)
28.09.24 – Due Diligence (Philippe Warzee)
30.09.24 – Due Diligence (Anton Axiaq)
01.10.24 – Due Diligence (Kevin Mallia)
10.04.25 – Suitability (Hilary Stewart Jones)
11.04.25 – Suitability (Celine Houareau)
06.05.25 – Approval (Cedric Pietersz)
03.06.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Julivienne Leito)
Checklist
(10)[Critical] Corporate Structure
[Critical] Director's Register Certification
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Business Plan
[Critical] Compliance officer
[Critical] Source of funds of business
[Critical] QPA/2024/00696 - Yaroslav Antonenko - PHDF , Reference Letter and SOW
[Critical] AML terms
[Critical] Own Games