OGL/2024/2267/1181 Granted
Submitted: 11.11.24
Contact: Gouloud Hammoud
Timeline
11.10.24 – Verification (Saura Maurera)
24.10.24 – Background Check (Philippe Warzee)
24.10.24 – Background Check (Anton Axiaq)
24.10.24 – Due Diligence (Anton Axiaq)
24.10.24 – Due Diligence (Sarah Tua)
24.10.24 – Due Diligence (Kevin Mallia)
25.10.24 – Suitability (Hilary Stewart Jones)
28.10.24 – Suitability (Kieran McLean)
27.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)
Checklist
(7)[Critical] QPA/2024/02818 - Richard Green - SOW
[Critical] QPA/2024/02818 - Richard Green - Criminal Record
[Critical] QPA/2024/02825 - Alexander Muscat - Reference Letter
[Critical] Business and Corporate Information Form
[Critical] Source of funds of business
[Critical] Online Gaming Licence Application Form
[Critical] Business Plan