OGL/2024/862/0411 Rejected
Submitted: 24.12.24
Contact: George Van Zinnicq Bergmann
Timeline
15.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
10.10.24 – Background Check (Anton Axiaq)
13.05.25 – Due Diligence (Anton Axiaq)
13.05.25 – Due Diligence (Sarah Tua)
15.05.25 – Due Diligence (Kevin Mallia)
Checklist
(18)[Critical] Question no. 34 Online Gaming Application Form
[Critical] Questions 36 Online Gaming License Application Form
[Critical] Page no. 7 Online Gaming License Application Form
[Critical] Business Plan
[Critical] SoF Supporting documents
[Critical] Rodrigo Faria de Oliveira
[Critical] George van Zinnicq Bergmann -Personal History Disclosure Form
[Critical] Rodrigo Faria de Oliviera
[Critical] Question 5 Business and Corporate Information Form
[Critical] Question 7 Business and Corporate Information Form
+8 more