OGL/2024/1191/0663 Granted
Submitted: 06.02.25
Contact: Jonathan Heymans
Timeline
27.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
10.02.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
06.06.25 – Background Check (Anton Axiaq)
16.06.25 – Due Diligence (Sarah Tua)
17.06.25 – Due Diligence (Kevin Mallia)
20.06.25 – Suitability (Hilary Stewart Jones)
05.08.25 – Approval (Cedric Pietersz)
11.09.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(28)[Critical] Page no. 1
[Critical] PAGE 6: QUESTION 39 - Online Gaming Application Form
[Critical] PAGE 2: QUESTION 9 - Business and Corporate Information Form
[Critical] Financial Statements
[Critical] Adrian Schembri - Personal History Disclosure Form
[Critical] Adrian Schembri - Personal History Disclosure Form
[Critical] Mark Abdilla - Criminal Record
[Critical] Jonathan Heymans - Personal History Disclosure Form
[Critical] Adrian Schembri - Personal History Disclosure Form
[Critical] Adrian Schembri - Birth Certificate
+18 more