OGL/2024/1415/0636 Granted
Submitted: 31.07.24
Contact: George Van Zinnicq Bergmann
Timeline
26.03.24 – Verification (Desiree Francisco)
17.07.24 – Background Check (Sarah Tua)
18.07.24 – Background Check (Kevin Mallia)
24.07.24 – Due Diligence (Kevin Mallia)
17.10.24 – Suitability (Hilary Stewart Jones)
19.10.24 – Suitability (Celine Houareau)
27.11.24 – Approval (Cedric Pietersz)
04.12.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)
Checklist
(13)[Critical] Corporate Structure
[Critical] Financial Statements
[Critical] Business Plan
[Critical] Director's Register Certification
[Critical] Share Ledger Certification
[Critical] Source of funds of business
[Critical] Prohibited Countries
[Critical] Own Games - APPROVED
[Critical] Domains
[Critical] QPA/2024/00881 - Nick Van Gorsel - SOW
+3 more