OGL/2024/368/0697 Granted
Submitted: 27.06.25
Contact: Gouloud Hammoud
Timeline
19.06.24 – Verification (Rowenne Tweed)
08.11.24 – Due Diligence (Anton Axiaq)
18.03.25 – Due Diligence (Anton Axiaq)
18.03.25 – Due Diligence (Philippe Warzee)
20.03.25 – Due Diligence (Anton Axiaq)
08.05.25 – Due Diligence (Sarah Tua)
08.05.25 – Due Diligence (Kevin Mallia)
12.05.25 – Suitability (Hilary Stewart Jones)
14.05.25 – Suitability (Celine Houareau)
02.06.25 – Approval (Cedric Pietersz)
13.08.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Darvey Isidora)
Checklist
(15)[Critical] PAGE 1: QUESTION 1 - Business and Corporate Information Form
[Critical] Online Gaming Application Form - Page 3 Question 19
[Critical] QPA/2024/01180 - Gouloud Hammoud - PHDF
[Critical] QPA/2024/01491 - Ales Valic - PHDF
[Critical] QPA/2024/01490 - Borut Leban - PHDF
[Critical] QPA/2024/01490 - Borut Leban - Proof of address
[Critical] QPA/2024/01490 - Borut Leban - SOW
[Critical] QPA/2024/01490 - Borut Leban - Passport
[Critical] QPA/2024/01491 - Ales Valic - Passport
[Critical] QPA/2024/01491 - Ales Valic - Letter of engagement and CV
+5 more