OGL/2024/1718/0938 Granted
Submitted: 09.08.24
Contact: Glenn C. Rellum
Timeline
13.08.24 – Verification (Saura Maurera)
16.08.24 – Due Diligence (Kevin Mallia)
21.08.24 – Due Diligence (Philippe Warzee)
21.08.24 – Due Diligence (Sarah Tua)
21.08.24 – Due Diligence (Anton Axiaq)
21.08.24 – Due Diligence (Kevin Mallia)
22.08.24 – Due Diligence (Philippe Warzee)
22.08.24 – Due Diligence (Anton Axiaq)
22.08.24 – Due Diligence (Kevin Mallia)
23.08.24 – Suitability (Hilary Stewart Jones)
24.08.24 – Suitability (Simon Burden)
08.09.24 – Approval (Cedric Pietersz)
04.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Darvey Isidora)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
Checklist
(30)[Critical] Corporate Structure
[Critical] Source of Funds of Business
[Critical] QPA/2024/01564 - Aleksandar Gligorov - PHDF
[Critical] QPA/2024/01564 - Aleksandar Gligorov - Reference Letter
[Critical] Financial Projections
[Critical] Domain ownership
[Critical] AML Policy (duplicate ticket)
[Critical] Responsible Gaming
[Critical] Technical Setup
[Critical] ID verification procedure
+20 more