OGL/2024/535/0922 Granted
Submitted: 17.02.25
Contact: Vivian Ersilia
Timeline
24.06.24 – Verification (Saura Maurera)
21.02.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
17.06.25 – Background Check (Anton Axiaq)
18.06.25 – Background Check (Philippe Warzee)
19.06.25 – Background Check (Anton Axiaq)
19.06.25 – Due Diligence (Sarah Tua)
26.06.25 – Due Diligence (Kevin Mallia)
16.07.25 – Suitability (Hilary Stewart Jones)
29.07.25 – Approval (Cedric Pietersz)
22.08.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Julienne Wilsoe)
Checklist
(13)[Critical] Online Gaming Application Form -Question 19: Third party service provider
[Critical] Question 36 -Passport number
[Critical] Question 38 -Address of contact person
[Critical] Question 39 -Email address
[Critical] Question 4 -Company Tax ID Number
[Critical] Akjem Etemi -Question 6: Date of Birth
[Critical] Akjem Etemi -Question 18: Expire date passport
[Critical] Question 34 -Name of contact person
[Critical] QPA/2024/01978 - Vivian Ersilia - PHDF
[Critical] QPA/2024/01523 - Akjem Etemi - SOW
+3 more