OGL/2024/1328/0739 Granted
Submitted: 23.09.24
Contact: Corvin Nagtegaal
Timeline
28.03.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
25.10.24 – Due Diligence (Anton Axiaq)
18.02.25 – Due Diligence (Sarah Tua)
02.04.25 – Due Diligence (Kevin Mallia)
05.06.25 – Suitability (Hilary Stewart Jones)
06.06.25 – Suitability (Celine Houareau)
07.07.25 – Approval (Cedric Pietersz)
27.08.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
12.02.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(12)[Critical] Question 34 Online Gaming License Application Form
[Critical] Questions 35, 36, 37 Online Gaming License Application Form
[Critical] QPA/2024/00997 - Christopher van Rosberg - SOW
[Critical] Articles of Incorporation
[Critical] Financial Statements
[Critical] Compliance officer
[Critical] Business Plan
[Critical] Source of funds of business
[Critical] Business and Corporate Information Form
[Critical] Player Verification
+2 more