OGL/2024/600/0262 Granted
Submitted: 06.12.24
Contact: Aleksandrs Aleksanders
Timeline
07.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
08.10.24 – Due Diligence (Saura Maurera)
08.10.24 – Due Diligence (Philippe Warzee)
09.10.24 – Due Diligence (Anton Axiaq)
10.10.24 – Due Diligence (Sarah Tua)
22.10.24 – Due Diligence (Luca Camilleri)
22.11.24 – Suitability (Hilary Stewart Jones)
29.11.24 – Suitability (Simon Burden)
14.01.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
12.05.26 – Fully Issued (Gerald Chocolaad)
Checklist
(12)[Critical] Question 34 -Name contact person
[Critical] Question no.39 -Email address in portal
[Critical] Vitalijs Malisevs -Signature on Declaration and Data Privacy
[Critical] Edmunds Atroscenkovs -Name and signature on Declaration and Data Privacy
[Critical] Declaration and Data Privacy -Name and signature
[Critical] PAGE 6: QUESTION 39 - Online Gaming Application Form
[Critical] QPA/2024/00417 - Edmunds Atroscenkovs - PHDF
[Critical] QPA/2024/00416 - Vitalijs Malisevs - Proof of Address
[Critical] QPA/2024/00871 - Christie Hansen - PHDF
[Critical] Financial Statements
+2 more