OGL/2024/1336/1047 Granted
Submitted: 02.04.25
Contact: Corvin Nagtegaal
Timeline
24.06.24 – Verification (Josenne Mambre)
23.09.24 – Verification (Kimberly De Freitas)
04.04.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
15.06.25 – Background Check (Anton Axiaq)
18.06.25 – Due Diligence (Sarah Tua)
03.07.25 – Due Diligence (Kevin Mallia)
17.07.25 – Suitability (Hilary Stewart Jones)
05.08.25 – Approval (Cedric Pietersz)
13.08.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Denneth Isidora)
Checklist
(40)[Critical] Question 34 Online Gaming License Application Form
[Critical] Question 36 - 37 Online Gaming License Application Form
[Critical] Question 7 Business & Corporate Information Form
[Critical] Question 8- Business & Corporate Information Form
[Critical] Business and Corporate Information Form (Enclosures) - Business Plan
[Critical] Simon Novak- Personal History Disclosure Form
[Critical] Christopher van Rosberg Personal History Disclosure Form
[Critical] Lorenza Godett Personal History Disclosure Form - Application Date
[Critical] Simon Novak Personal History Disclosure Enclosures - Birth Certificate
[Critical] Simon Novak - Personal History Disclosure Form- Bank Reference
+30 more