OGL/2024/1303/1172 Granted
Submitted: 20.02.25
Contact: Corvin Nagtegaal
Timeline
01.10.24 – Verification (Saura Maurera)
28.01.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
06.06.25 – Background Check (Desiree Francisco)
23.06.25 – Background Check (Philippe Warzee)
25.06.25 – Background Check (Anton Axiaq)
25.06.25 – Due Diligence (Sarah Tua)
25.06.25 – Due Diligence (Kevin Mallia)
08.07.25 – Suitability (Hilary Stewart Jones)
29.07.25 – Approval (Cedric Pietersz)
19.08.25 – Conditionally Issued (Cedric Pietersz)
19.08.25 – Suitability (Cedric Pietersz)
20.08.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Darvey Isidora)
Checklist
(20)[Critical] Declaration and Data Privacy -Signature
[Critical] Sven Leicht - Personal History Disclosure Form Page 2 Question 17
[Critical] Online Gaming Application Form -Declaration and Data Privacy
[Critical] Business and Corporate Information Form -Enclosures: Share ledger
[Critical] Business and Corporate Information Form -Enclosures: Directors List
[Critical] Financial Statements
[Critical] Sven Leicht -Proof of Address
[Critical] Sven Leicht -Birth Certificate
[Critical] Sven Leicht -Criminal Record
[Critical] Sven Leicht -Bank Reference Letter
+10 more