OGL/2024/1618/0998 Granted
Submitted: 18.11.24
Contact: Olena Sadovska
Timeline
24.06.24 – Verification (Rowenne Tweed)
07.11.24 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
02.06.25 – Background Check (Anton Axiaq)
10.06.25 – Due Diligence (Sarah Tua)
13.06.25 – Due Diligence (Luca Camilleri)
23.06.25 – Suitability (Hilary Stewart Jones)
05.08.25 – Approval (Cedric Pietersz)
11.09.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
Checklist
(19)[Critical] PAGE 6: QUESTION 34 - Online Gaming Application Form
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Olena Sadovska - Personal History Disclosure Form
[Critical] Ourania Anastasiou - Passport
[Critical] PAGE 6: QUESTION 35 - Online Gaming Application Form
[Critical] PAGE 6: QUESTION 36 - Online Gaming Application Form
[Critical] PAGE 6: QUESTION 37 - Online Gaming Application Form
[Critical] PAGE 6: QUESTION 38 - Online Gaming Application Form
[Critical] QPA/2024/01873 - Ourania Anastasiou - Birth Certificate
[Critical] QPA/2024/01873 - Ourania Anastasiou - Reference Letter
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