OGL/2024/916/0436 Granted
Submitted: 24.10.24
Contact: George Van Zinnincq Bergmann
Timeline
19.03.24 – Verification (Josenne Mambre)
23.09.24 – Background Check (Josenne Mambre)
23.09.24 – Background Check (Philippe Warzee)
03.10.24 – Background Check (Luca Camilleri)
22.10.24 – Due Diligence (Luca Camilleri)
22.10.24 – Due Diligence (Sarah Tua)
23.10.24 – Suitability (Hilary Stewart Jones)
24.10.24 – Suitability (Celine Houareau)
11.11.24 – Approval (Cedric Pietersz)
19.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)
Checklist
(18)[Critical] Company Structure
[Critical] Share Ledger
[Critical] Director's list
[Critical] Articles of Incorporation
[Critical] Question 34 -Online Gaming License Application Form
[Critical] Questions 36 & 37
[Critical] Declaration and data privacy on page 7-Online Gaming License Application Form
[Critical] George van Zinnicq Bergmann
[Critical] QPA/2024/02677 - George Van Zinnicq Bergmann - PHDF
[Critical] QPA/2024/02679 - Anastasiya Orlova - PHDF
+8 more