CGA/2025/2575/1303 Granted
Submitted: 14.01.26
Contact: Anton Dalli
Timeline
16.06.25 – Verification (Desiree Francisco)
18.06.25 – Verification (Anton Axiaq)
19.06.25 – Verification (Sarah Tua)
20.06.25 – Verification (Marilisa Mathew)
22.08.25 – Verification (Anton Axiaq)
26.08.25 – Verification (Marilisa Mathew)
07.10.25 – Verification (Anton Axiaq)
15.10.25 – Verification (Philippe Warzee)
25.10.25 – Verification (Anton Axiaq)
11.11.25 – Verification (Hilary Stewart Jones)
11.11.25 – Suitability (Hilary Stewart Jones)
04.03.26 – Verification (Hilary Stewart Jones)
04.03.26 – Verification (Kevin Mallia)
04.03.26 – Suitability (Marilisa Mathew)
06.03.26 – Approval (Cedric Pietersz)
09.03.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(12)[Critical] NVRB B.V. - Declaration of Good Standing
[Critical] NVRB B.V. - goAML registration
[Critical] Armine Gasparyan - Personal History Disclosure Form
[Critical] Online Gaming License Application Form - Page 3: Question 19.
[Critical] BCIF Question 12
[Critical] BCIF - Q 13
[Critical] BCIF - QUESTION 8 AND 9
[Critical] Gor Hakobyan - Bank Reference Letter
[Critical] Online Gaming License Application Form - Page 4: Questions 20 - 25
[Critical] Gor Hakobyan - Involvements with Applicant Company
+2 more