OGL/2024/1363/0705 Granted
Submitted: 01.11.24
Contact: Kevin Goncalves Segredo
Timeline
28.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
24.10.24 – Due Diligence (Anton Axiaq)
22.01.25 – Due Diligence (Sarah Tua)
29.01.25 – Due Diligence (Luca Camilleri)
30.01.25 – Suitability (Hilary Stewart Jones)
31.01.25 – Suitability (Simon Burden)
12.03.25 – Approval (Cedric Pietersz)
11.04.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
Checklist
(26)[Critical] Enigma Holding B.V. (Holding Company)
[Critical] Corvin Nagtegaal
[Critical] Corvin Nagtegaal
[Critical] Enigma Holding B.V. (Holding Company)
[Critical] 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] PAGE 7: DECLARATION AND DATA PRIVACY - Online Gaming Application Form
[Critical] Nixxe B.V. - Financial Statement
+16 more