OGL/2024/1183/0869 Granted
Submitted: 07.10.24
Contact: Corvin Nagtegaal
Timeline
16.04.24 – Verification (Desiree Francisco)
18.10.24 – Due Diligence (Anton Axiaq)
17.12.24 – Due Diligence (Philippe Warzee)
27.12.24 – Due Diligence (Anton Axiaq)
31.01.25 – Due Diligence (Sarah Tua)
20.02.25 – Due Diligence (Kevin Mallia)
22.02.25 – Suitability (Hilary Stewart Jones)
24.02.25 – Suitability (Celine Houareau)
13.03.25 – Approval (Cedric Pietersz)
31.03.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
Checklist
(15)[Critical] Online Gaming Application Form - Page 6 Question 34
[Critical] Online Gaming Application Form - Page 6 Question 36
[Critical] Online Gaming Application Form - Page 6 Question 37
[Critical] Online Gaming Application Form - Page 7
[Critical] QPA/2024/01255 - Ossi Ketola - PHDF
[Critical] QPA/2024/01255 - Ossi Ketola - Criminal Record
[Critical] Corporate structure
[Critical] Share Ledger Certification
[Critical] Compliance Officer
[Critical] Business Plan
+5 more