OGL/2024/1235/1141 Rejected
Submitted: 04.08.25
Contact: GSR Technology
Timeline
16.12.24 – Verification (Kimberly De Freitas)
31.01.25 – Due Diligence (Anton Axiaq)
21.04.25 – Background Check (Philippe Warzee)
22.04.25 – Background Check (Anton Axiaq)
23.05.25 – Due Diligence (Sarah Tua)
23.05.25 – Due Diligence (Luca Camilleri)
10.06.25 – Suitability (Hilary Stewart Jones)
08.07.25 – Approval (Cedric Pietersz)
Checklist
(17)[Critical] Online Gaming Application Form - PAGE 6: QUESTION 34
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 39
[Critical] Syed Qulb E Haider Naqvi - Criminal Record
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 35
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 36
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 37
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 38
[Critical] GSR Technology N.V. - Financial Statement
[Critical] Share Ledger
[Critical] Compliance officer
+7 more