OGL/2024/897/0370 Rejected
Submitted: 28.03.24
Contact: George Van Zinnincq Bergmann
Timeline
14.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
18.09.24 – Verification (Shamira Leolina)
18.03.25 – Verification (Jemy-Ree Pilgrim)
Checklist
(24)[Critical] Online Gaming Application Form - Page 6 question 34
[Critical] Page no. 6, questions 36-38
[Critical] Online Gaming Application Form - Page 7 :Declaration and Data Privacy
[Critical] Mogwai Holding B.V. - Share Ledger
[Critical] Mogwai Holding B.V. - Directors List
[Critical] SSDD Holding B.V. - Share Ledger
[Critical] SSDD Holding B.V. - Directors List
[Critical] Salters Holding B.V. - Share Ledger
[Critical] Salters Holding B.V. - Directors List
[Critical] Ongame Interactive Inc - Share Ledger
+14 more
OGL/2024/1337/0628 Granted
Submitted: 05.09.24
Contact: Percival Simmons
Timeline
26.03.24 – Verification (Josenne Mambre)
12.08.24 – Due Diligence (Philippe Warzee)
13.08.24 – Due Diligence (Anton Axiaq)
13.08.24 – Due Diligence (Sarah Tua)
11.09.24 – Due Diligence (Kevin Mallia)
11.09.24 – Due Diligence (Luca Camilleri)
13.09.24 – Suitability (Hilary Stewart Jones)
16.09.24 – Suitability (Simon Burden)
07.10.24 – Approval (Cedric Pietersz)
16.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)
Checklist
(25)[Critical] Question 34-39
[Critical] Declaration and data privacy on page 7
[Critical] Question 4
[Critical] Company Structure Chart
[Critical] Noah Dummett
[Critical] Noah Dummett
[Critical] Noah Dummett
[Critical] Darcy Spangler
[Critical] Bainy Zhang
[Critical] Bainy Zhang
+15 more
CGA/2025/1337/1335 New
Contact: David Angliss