CGA/2025/2688/1354 Granted
Submitted: 10.04.26
Contact: Rose-Marie Acosta
Timeline
14.01.26 – Verification (Shamira Leolina)
30.01.26 – Verification (Anton Axiaq)
04.02.26 – Verification (Marilisa Mathew)
02.03.26 – Verification (Anton Axiaq)
09.03.26 – Verification (Marilisa Mathew)
24.03.26 – Verification (Anton Axiaq)
28.05.26 – Suitability (Anton Axiaq)
28.05.26 – Suitability (Hilary Stewart Jones)
18.06.26 – Verification (Marilisa Mathew)
18.06.26 – Verification (Kevin Mallia)
02.07.26 – Verification (Hilary Stewart Jones)
08.07.26 – Suitability (Marilisa Mathew)
08.07.26 – Approval (Cedric Pietersz)
08.07.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(34)[Critical] Supplier License Application Form
[Critical] NexaNova Holdings Limited - Share Ledger
[Critical] NovaPlay N.V. - Financial Accounts
[Critical] NovaPlay N.V.- Company Tax ID Number
[Critical] Sze Wee Lim- Birth Certificate
[Critical] Sze Wee Lim- Criminal Record
[Critical] Sze Wee Lim - Bank Reference letter
[Critical] Sze Wee Lim - SOW
[Critical] Eric Attard - Bank Reference Letter
[Critical] Eric Attard - Proof of Address
+24 more