OGL/2024/328/0599 Granted
Submitted: 09.12.24
Contact: Rudsel Lucas
Timeline
25.03.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Background Check (Philippe Warzee)
02.09.24 – Background Check (Anton Axiaq)
07.10.24 – Due Diligence (Anton Axiaq)
07.10.24 – Due Diligence (Sarah Tua)
02.04.25 – Suitability (Hilary Stewart Jones)
03.04.25 – Suitability (Asha Fitzgerald)
06.05.25 – Approval (Cedric Pietersz)
23.05.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Julienne Wilsoe)
Checklist
(30)[Critical] PAGE 6: QUESTION 39
[Critical] Articles of Incorporation
[Critical] Peter Manktelow
[Critical] Peter Manktelow
[Critical] QPA/2024/01100 - Peter Manktelow - Birth Certificate
[Critical] Share Ledger Certification
[Critical] Local Director
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] Player Registration
+20 more