OGL/2024/2063/1128 Granted
Submitted: 11.06.25
Contact: Billy-jay Smith
Timeline
04.09.24 – Verification (Saura Maurera)
14.08.25 – Background Check (Anton Axiaq)
19.08.25 – Background Check (Philippe Warzee)
21.08.25 – Background Check (Sarah Tua)
21.08.25 – Due Diligence (Sarah Tua)
21.08.25 – Due Diligence (Kevin Mallia)
25.08.25 – Suitability (Hilary Stewart Jones)
03.10.25 – Approval (Hilary Stewart Jones)
03.10.25 – Conditionally Issued (Hilary Stewart Jones)
03.10.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
Checklist
(10)[Critical] Question 17 -Player account management and funds management
[Critical] Online Gaming Application Form -Question 39: Email address not correct
[Critical] Ulf Patrik Norder -Enclosure: Birth Certificate
[Critical] Ulf Patrik Norder -Bank reference letter
[Critical] Ulf Patrik Norder -Proof of address is expired
[Critical] Jair Toussaint -No signature
[Critical] QPA/2024/02565 - Glenn Cretien Rellum - PHDF
[Critical] Source of funds of business
[Critical] Compliance officer
[Critical] Platform Ownership