OGL/2024/2331/1197 Granted
Submitted: 24.11.24
Contact: Roland De Mei
Timeline
04.11.24 – Verification (Rowenne Tweed)
30.12.24 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
16.06.25 – Background Check (Philippe Warzee)
18.06.25 – Background Check (Anton Axiaq)
18.06.25 – Due Diligence (Sarah Tua)
03.07.25 – Due Diligence (Kevin Mallia)
04.07.25 – Suitability (Hilary Stewart Jones)
29.07.25 – Approval (Cedric Pietersz)
12.09.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
Checklist
(19)[Critical] Online Gaming Application Form - PAGE 1: APPLICATION NUMBER
[Critical] Online Gaming License Application form - PAGE 3: QUESTION 17
[Critical] Online Gaming License Application form - PAGE 3: QUESTION 17.1
[Critical] Online Gaming License Application form - PAGE 3: QUESTION 19.1
[Critical] Business and Corporate Information Form Enclosures - Articles of Incorporation
[Critical] Personal History Disclosure Form - Tetiana Malykhina
[Critical] Personal History Disclosure Form - Kostiantyn Kolomiichuk
[Critical] Personal History Disclosure Form - Oleh Halatov
[Critical] Personal History Disclosure Form : Maria-Adriangela De Mei-Van Campen
[Critical] Personal History Disclosure Form - Vladyslav Hryban
+9 more
CGA/2026/2331/1379 New
Contact: Roland De Mei