OGL/2024/968/0753 Granted
Submitted: 22.08.25
Contact: Jonathan Heymans
Timeline
01.04.24 – Verification (Desiree Francisco)
05.07.24 – Verification (Rowenne Tweed)
18.03.25 – Verification (Jemy-Ree Pilgrim)
05.05.25 – Verification (Kimberly De Freitas)
14.05.25 – Verification (Shamira Leolina)
19.06.25 – Background Check (Philippe Warzee)
19.06.25 – Background Check (Anton Axiaq)
19.06.25 – Due Diligence (Sarah Tua)
02.07.25 – Due Diligence (Kevin Mallia)
03.07.25 – Suitability (Hilary Stewart Jones)
12.08.25 – Approval (Cedric Pietersz)
25.09.25 – Conditionally Issued (Gisah Hollander)
09.01.26 – Conditionally Issued (Dennis Engelhardt)
Checklist
(23)[Critical] Question 19.1
[Critical] PAGE 6: QUESTION 39 - Online Gaming Application Form
[Critical] Financial Statements
[Critical] Clemente Barreiro
[Critical] Clemente Barreiro
[Critical] Jonathan Heymans - Personal History Disclosure Form
[Critical] PAGE 1: QUESTION 1 - Online Gaming Application Form
[Critical] Isabella Clemente Barreiro - Proof of Address
[Critical] Isabel Clemente Barreiro - Criminal Record
[Critical] Isabel Clemente Barreiro - Personal History Disclosure Form Page 1: Personal Application Number
+13 more