OGL/2024/211/0595 Granted
Submitted: 25.04.25
Contact: Gouloud Hammoud
Timeline
19.06.24 – Verification (Jemy-Ree Pilgrim)
05.05.25 – Verification (Kimberly De Freitas)
14.05.25 – Verification (Shamira Leolina)
14.08.25 – Background Check (Anton Axiaq)
19.08.25 – Background Check (Philippe Warzee)
27.08.25 – Background Check (Anton Axiaq)
28.08.25 – Due Diligence (Luca Camilleri)
28.08.25 – Due Diligence (Kevin Mallia)
10.09.25 – Suitability (Hilary Stewart Jones)
02.10.25 – Approval (Hilary Stewart Jones)
03.10.25 – Approval (Cedric Pietersz)
17.11.25 – Conditionally Issued (Cedric Pietersz)
18.11.25 – Suitability (Cedric Pietersz)
18.11.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
Checklist
(26)[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 1: APPLICATION NUMBER
[Critical] PAGE 1: QUESTION 1
[Critical] Kristijan Kostovski
[Critical] Slagjan Gjoshikj
[Critical] Gouloud Hammoud - PAGE 2: QUESTIONS 17
[Critical] Gouloud Hammoud - PAGE 2: QUESTIONS 18
[Critical] Gouloud Hammoud - PAGE 2: QUESTIONS 19
[Critical] BUSINESS AND CORPORATE INFORMATION FORM - PAGE 2: QUESTION 8.2
[Critical] Online Gaming Application Form - PAGE 7: DECLARATION AND DATA PRIVACY
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