OGL/2024/1848/1073 Rejected
Submitted: 31.07.24
Contact: Claudio Caruana
Timeline
01.08.24 – Verification (Josenne Mambre)
23.09.24 – Verification (Shamira Leolina)
18.03.25 – Verification (Jemy-Ree Pilgrim)
Checklist
(32)[Critical] PAGE 1: QUESTION 1 - Online Gaming Application Form
[Critical] PAGE 1: QUESTION 3 - Online Gaming Application Form
[Critical] PAGE 4: QUESTION 22 - Online Gaming Application Form
[Critical] PAGE 1: QUESTION 1 - Business and Corporate Information Form
[Critical] Business Plan - IGamingCloud N.V.
[Critical] Richard Carter - Criminal Record
[Critical] Richard Carter - Reference letter or bank statement
[Critical] Richard Carter - Proof of Address
[Critical] Gouloud Hammoud - Personal History Disclosure Form
[Critical] Gouloud Mercedes Hammoud
+22 more
CGA/2025/1848/1267 In Progress
Submitted: 07.08.26
Contact: Claudio Caruana
Timeline
14.10.25 – Verification (Shamira Leolina)
02.12.25 – Verification (Anton Axiaq)
04.12.25 – Verification (Marilisa Mathew)
30.03.26 – Verification (Anton Axiaq)
15.04.26 – Verification (Marilisa Mathew)
Checklist
(41)[Critical] Supplier License Application Form - PAGE 2: QUESTION 7
[Critical] Supplier License Application Form - PAGE 2: QUESTION 10
[Critical] Business and Corporate Information Form Enclosures- Director List IGamingCloud N.V.
[Critical] Business and Corporate Information Form Enclosures - Director's List - Gaming Innovation Group PLC
[Critical] Business and Corporate Information Form Enclosures- Dictor's list - Gaming Innovation Group Inc (US)
[Critical] Business and Corporate Information Form Enclosures- AOI Gaming Innovation Group PLC
[Critical] Business and Corporate Information Form Enclosures- AOI Gaming Innovation Group Inc (US
[Critical] iGamingCloud N.V - Financial Accounts
[Critical] iGamingCloud N.V. - Declaration of Good Standing
[Critical] Personal History Disclosure Form & Enclosure of the UBO is MISSING
+31 more