OGL/2024/1404/0617 Granted
Submitted: 03.12.24
Contact: George Van Zinnicq Bergmann
Timeline
26.03.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
03.12.24 – Due Diligence (Anton Axiaq)
10.03.25 – Due Diligence (Sarah Tua)
25.03.25 – Suitability (Hilary Stewart Jones)
26.03.25 – Suitability (Asha Fitzgerald)
06.05.25 – Approval (Cedric Pietersz)
04.06.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Darvey Isidora)
11.08.26 – Fully Issued (Darvey Isidora)
Checklist
(62)[Critical] Online Gaming License Application Form - Question 17.1 (Supervision Phase)
[Critical] Online Gaming License Application Form - Question 39 (Supervision Phase)
[Critical] Personal History Disclosure Form of Gary Peter Owens - PAN (Supervision Phase)
[Critical] Personal History Disclosure Form of Gary Peter Owens - Question 19 (Supervision Phase)
[Critical] The Personal History Disclosure Form of George van Zinnicq Bergmann (reviewed and approved)
[Critical] Business and Corporate Information Form - Page 1 Question 4
[Critical] Business and Corporate Information Form - Page 1 Question 5
[Critical] Plau UK Internet N.V. - Director's List (reviewed and approved)
[Critical] Martin Ryman - Criminal Record (reviewed and approved)
[Critical] Gary Owens - Criminal Record
+52 more