OGL/2024/611/0233 Granted
Submitted: 22.04.24
Contact: Vivian Ersilia
Timeline
05.03.24 – Due Diligence (Philippe Warzee)
12.06.24 – Due Diligence (Sarah Tua)
12.06.24 – Due Diligence (Kevin Mallia)
17.06.24 – Suitability (Hilary Stewart Jones)
19.06.24 – Suitability (Simon Burden)
27.06.24 – Approval (Cedric Pietersz)
01.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Darvey Isidora)
12.05.26 – Fully Issued (Darvey Isidora)
Checklist
(5)[Critical] Certification of Director's Register
[Critical] Missing Sports betting Feature
[Critical] AML procedures (duplicate ticket)
[Critical] QPA/2025/03780 - Aleksandr Novickij - PHDF
[Critical] QPA/2025/03780 - Aleksandr Novickij - Passport