OGL/2024/930/0387 Granted
Submitted: 26.03.24
Contact: George Van Zinnincq Bergmann
Timeline
14.03.24 – Due Diligence (Temporary Account)
24.06.24 – Due Diligence (Sarah Tua)
27.06.24 – Due Diligence (Kevin Mallia)
08.07.24 – Due Diligence (Anton Axiaq)
08.07.24 – Suitability (Anton Axiaq)
08.07.24 – Suitability (Hilary Stewart Jones)
11.07.24 – Suitability (Simon Burden)
19.07.24 – Approval (Cedric Pietersz)
22.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Dennis Engelhardt)
12.05.26 – Fully Issued (Dennis Engelhardt)
Checklist
(10)[Critical] Corporate Structure
[Critical] Articles of Incorporation of the Holding Company
[Critical] Share Ledger
[Critical] Financial Statements
[Critical] Business Plan
[Critical] Crypto Exchange
[Critical] YMMIT Services
[Critical] Own Games
[Critical] QPA/2024/00670 - Guillaume Jenner - PHDF
[Critical] QPA/2024/00670 - Guillaume Jenner - Criminal Record