OGL/2024/1108/0511 Granted
Submitted: 01.05.24
Contact: Vivian Cornet
Timeline
08.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
15.10.24 – Background Check (Anton Axiaq)
06.06.25 – Background Check (Desiree Francisco)
06.06.25 – Background Check (Anton Axiaq)
16.06.25 – Background Check (Philippe Warzee)
17.06.25 – Background Check (Anton Axiaq)
18.06.25 – Due Diligence (Anton Axiaq)
18.06.25 – Due Diligence (Sarah Tua)
03.07.25 – Due Diligence (Kevin Mallia)
03.07.25 – Suitability (Hilary Stewart Jones)
22.07.25 – Approval (Cedric Pietersz)
20.08.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
30.12.25 – Conditionally Issued (Cedric Pietersz)
Checklist
(19)[Critical] Online Gaming Application Form : PAGE 3: QUESTION 19
[Critical] Jack's House Inc.(Corporate Shareholder)
[Critical] Everyrealm Inc.(Corporate Shareholder
[Critical] Everyrealm Offshore Master Fund, SPC(Corporate Shareholder):
[Critical] Everyrealm Capital Management LLC(Corporate Shareholder):
[Critical] Everyrealm Inc.(Corporate Shareholder
[Critical] Everyrealm Offshore Master Fund, SPC(Corporate Shareholder):
[Critical] Everyrealm Capital Management LLC(Corporate Shareholder):
[Critical] Keith M. Fiore
[Critical] QPA/2024/00494 - Keith M Fiore - PHDF
+9 more