OGL/2024/1281/0536 Granted
Submitted: 18.11.24
Contact: Willem Mink
Timeline
22.03.24 – Verification (Josenne Mambre)
26.07.24 – Due Diligence (Kevin Mallia)
22.08.24 – Due Diligence (Philippe Warzee)
23.08.24 – Due Diligence (Anton Axiaq)
03.09.24 – Due Diligence (Kevin Mallia)
20.11.24 – Suitability (Hilary Stewart Jones)
25.11.24 – Suitability (Kieran McLean)
10.12.24 – Approval (Cedric Pietersz)
17.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
12.05.26 – Fully Issued (Gerald Chocolaad)
Checklist
(8)[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Financial Statements
[Critical] QPA/2024/00497 - David Lundberg -Birth Certificate
[Critical] QPA/2024/00497 - David Lundberg -Reference Letter
[Critical] Player verification
[Critical] Exchange
[Critical] Funds Management