OGL/2024/586/0786 Granted
Submitted: 28.11.24
Contact: Rudsel Lucas
Timeline
09.04.24 – Verification (Desiree Francisco)
05.07.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Background Check (Jemy-Ree Pilgrim)
02.09.24 – Background Check (Philippe Warzee)
08.09.24 – Background Check (Anton Axiaq)
13.09.24 – Due Diligence (Sarah Tua)
18.09.24 – Due Diligence (Luca Camilleri)
19.09.24 – Suitability (Hilary Stewart Jones)
19.09.24 – Suitability (Kieran McLean)
16.01.25 – Approval (Cedric Pietersz)
28.03.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
Checklist
(22)[Critical] Question no.39
[Critical] Financial Statements
[Critical] QPA/2024/01137 - Serhii Yelovatskyi - SOW
[Critical] QPA/2024/01147 - Alina Zadorozhnia - Reference Letter
[Critical] QPA/2024/01147 - Alina Zadorozhnia - Criminal record
[Critical] Financial Statements
[Critical] Share Ledger Certification
[Critical] Responsible Gaming
[Critical] Application Date
[Critical] Position/Role
+12 more