OGL/2024/2287/1195 Granted
Submitted: 29.07.25
Contact: Rudsel Lucas
Timeline
04.11.24 – Verification (Saura Maurera)
27.05.25 – Due Diligence (Anton Axiaq)
28.05.25 – Background Check (Anton Axiaq)
28.05.25 – Background Check (Philippe Warzee)
20.06.25 – Background Check (Anton Axiaq)
25.06.25 – Due Diligence (Sarah Tua)
03.07.25 – Due Diligence (Kevin Mallia)
07.07.25 – Suitability (Hilary Stewart Jones)
19.08.25 – Approval (Hilary Stewart Jones)
19.08.25 – Approval (Cedric Pietersz)
26.08.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Gerald Chocolaad)
Checklist
(19)[Critical] Online Gaming Application Form -Question 19: Player account and funds management
[Critical] Question 39 -Email address
[Critical] Business and Corporate Information Enclosure: Share Ledger -Tayanna Ltd
[Critical] Business and Corporate Information Enclosures: Directors List -Tayanna Ltd
[Critical] Business and Corporate Information Enclosures: Directors List -Veridian Sphere Ltd
[Critical] Anatolii Kyselov Personal History Disclosures: -Bank Reference Letter
[Critical] Maryna Halosha -Criminal Record
[Critical] Maryna Halosha Personal History Disclosure Enclosures: -Bank Reference Letter
[Critical] Maryna Halosha Personal History Disclosure Enclosures: -SOW
[Critical] Online Gaming Application Form -Question 17:
+9 more