OGL/2024/547/0446 Granted
Submitted: 14.07.25
Contact: Jair Almeida Toussaint
Timeline
19.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Josenne Mambre)
23.09.24 – Verification (Kimberly De Freitas)
31.10.24 – Verification (Shamira Leolina)
20.01.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
29.05.25 – Background Check (Philippe Warzee)
05.06.25 – Background Check (Anton Axiaq)
16.06.25 – Background Check (Philippe Warzee)
18.06.25 – Due Diligence (Kevin Mallia)
27.06.25 – Suitability (Hilary Stewart Jones)
29.07.25 – Approval (Cedric Pietersz)
12.08.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Sulmahine Penza-Kwidama)
Checklist
(34)[Critical] Online Gaming License Application Form - PAGE 6: QUESTION 34
[Critical] Financial Statements
[Critical] Prospera Holding Inc.- Share ledger
[Critical] Prospera Holding Inc.- Directors list
[Critical] Personal History Disclosure Form of Jonathan Heymans
[Critical] Source of Funds
[Critical] Online Gaming Application Form - PAGE 1: QUESTION 1
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 35
[Critical] Online Gaming Application Form - PAGE 6: QUESTION 36
[Critical] Online Gaming application Form - PAGE 6: QUESTION 37
+24 more