OGL/2024/1532/0829 Granted
Submitted: 13.08.24
Contact: Maria Gavriil
Timeline
12.04.24 – Verification (Saura Maurera)
23.08.24 – Due Diligence (Mario Galea)
02.09.24 – Due Diligence (Sarah Tua)
09.09.24 – Due Diligence (Anton Axiaq)
17.10.24 – Due Diligence (Kevin Mallia)
18.10.24 – Suitability (Hilary Stewart Jones)
22.10.24 – Suitability (Simon Burden)
04.11.24 – Approval (Cedric Pietersz)
12.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)
Checklist
(11)[Critical] Question 39
[Critical] Question 4
[Critical] Proof of Funding
[Critical] Ruszlan Pancsik
[Critical] Andrea Engelhardt - Question 6
[Critical] Financial Statements
[Critical] Business Plan
[Critical] Domains
[Critical] Anti Collusion Tools
[Critical] Transfer of Funds to player
+1 more