OGL/2024/928/0386 Rejected
Submitted: 10.03.25
Contact: George Van Zinnicq Bergmann
Timeline
14.03.24 – Verification (Rowenne Tweed)
18.03.25 – Verification (Jemy-Ree Pilgrim)
Checklist
(33)[Critical] Online Gaming application Form: PAGE 6 - QUESTION 36
[Critical] Online Gaming Application Form: PAGE 6 - QUESTION 37
[Critical] Novus Softech Ltd Cyprus
[Critical] George van Zinnicq Bergmann
[Critical] Martin Wachter
[Critical] Martin Wachter
[Critical] Martin Wachter
[Critical] Simone Suppa
[Critical] Simone Suppa
[Critical] Simone Suppa
+23 more
CGA/2025/928/1323 Granted
Submitted: 13.01.26
Contact: George Van Zinnicq Bergmann
Timeline
10.09.25 – Verification (Desiree Francisco)
21.10.25 – Verification (Marilisa Mathew)
10.12.25 – Verification (Anton Axiaq)
17.12.25 – Verification (Marilisa Mathew)
27.01.26 – Verification (Anton Axiaq)
11.02.26 – Suitability (Hilary Stewart Jones)
27.03.26 – Suitability (Marilisa Mathew)
30.03.26 – Approval (Cedric Pietersz)
01.04.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(21)[Critical] Cemal Budak - Bank Reference Letter
[Critical] Michalis Philippou - Birth Certificate
[Critical] Martin Wachter - Criminal Record
[Critical] Supplier License Application Form - Page 3 Question 18
[Critical] Novus Softech Limited - Directors List
[Critical] Softquo Schweiz GMBH - Share Ledger
[Critical] Simone Suppa - Bank Reference Letter
[Critical] Veronika Vachtanidou - Passport
[Critical] Alberto Garcia Baquero Vega - Birth Certificate
[Critical] Michalis Philippou- PAGE 5: QUESTION 27
+11 more