OGL/2024/1338/0704 Granted
Submitted: 20.02.25
Contact: Corvin Nagtegaal
Timeline
28.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
07.11.24 – Due Diligence (Anton Axiaq)
21.04.25 – Due Diligence (Sarah Tua)
21.04.25 – Due Diligence (Luca Camilleri)
25.04.25 – Suitability (Hilary Stewart Jones)
06.05.25 – Approval (Cedric Pietersz)
03.06.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Julienne Wilsoe)
Checklist
(18)[Critical] Corvin Nagtegaal
[Critical] Corvin Nagtegaal
[Critical] Share Ledger - Enigma Holding B.V. (Holding Company)
[Critical] Directors List - Enigma Holding B.V. (Holding Company)
[Critical] PAGE 6: QUESTION 34 - Online Gaming Application Form
[Critical] PAGE 6: QUESTION 36 - Online Gaming Application Form
[Critical] PAGE 6: QUESTION 38 - Online Gaming Application Form
[Critical] QPA/2024/00890 - Christopher van Rosberg - PHDF
[Critical] Compliance officer
[Critical] Local director
+8 more