OGL/2024/2279/1202 Granted
Submitted: 04.06.25
Contact: Mark Cauchi
Timeline
19.11.24 – Verification (Shamira Leolina)
02.12.24 – Background Check (Anton Axiaq)
07.02.25 – Background Check (Philippe Warzee)
08.02.25 – Background Check (Anton Axiaq)
18.02.25 – Background Check (Sarah Tua)
18.02.25 – Due Diligence (Sarah Tua)
22.05.25 – Suitability (Hilary Stewart Jones)
26.05.25 – Suitability (Joann Canosa)
30.05.25 – Suitability (Celine Houareau)
07.07.25 – Approval (Cedric Pietersz)
22.08.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Sulmahine Penza-Kwidama)
Checklist
(19)[Critical] Online Gaming License Application Form: PAGE 6: QUESTION 34
[Critical] Online Gaming License Application form: PAGE 6: QUESTION 35
[Critical] Online Gaming License Application Form: PAGE 6: QUESTION 36
[Critical] Online Gaming License Application form: PAGE 6: QUESTION 37
[Critical] Online Gaming License Application form: PAGE 6: QUESTION 38
[Critical] Online Gaming License Application Form: PAGE 6: QUESTION 39
[Critical] Online Gaming License Application Form: PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Dervish Gourtekin: Personal History Disclosure Enclosures: Criminal Record
[Critical] Dervish Gourtekin: Personal History Disclosure Form: Reference Letter
[Critical] Dervish Gourtekin: Personal History Disclosure Enclosures: Proof of address
+9 more