OGL/2024/1739/0965 Granted
Submitted: 17.08.24
Contact: Roland de Mei
Timeline
20.08.24 – Verification (Rowenne Tweed)
23.01.25 – Due Diligence (Philippe Warzee)
23.01.25 – Background Check (Philippe Warzee)
07.02.25 – Background Check (Anton Axiaq)
11.02.25 – Background Check (Sarah Tua)
11.02.25 – Due Diligence (Sarah Tua)
07.04.25 – Due Diligence (Kevin Mallia)
12.04.25 – Suitability (Hilary Stewart Jones)
15.04.25 – Suitability (Celine Houareau)
20.05.25 – Approval (Cedric Pietersz)
23.07.25 – Conditionally Issued (Cedric Pietersz)
09.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Julivienne Leito)
Checklist
(26)[Critical] PAGE 7: DECLARATION AND DATA PRIVACY - Online Gaming License Application form
[Critical] PAGE 1: QUESTION 4 - Business and Corporate Information Form
[Critical] PAGE 1: QUESTION 7 - Business and Corporate Information Form
[Critical] PAGE 2: QUESTION 8 - Business and Corporate Information Form
[Critical] Share Ledger
[Critical] Directors List
[Critical] Articles of Incorporation
[Critical] Source of Fund
[Critical] Joey Daifuku - Source of Wealth
[Critical] PAGE 1: QUESTION 5 - BUSINESS AND CORPORATE INFORMATION FORM
+16 more