OGL/2024/1078/1036 Rejected
Submitted: 30.04.24
Contact: Jonathan Heymans
Timeline
24.06.24 – Verification (Jemy-Ree Pilgrim)
05.05.25 – Verification (Kimberly De Freitas)
14.05.25 – Verification (Shamira Leolina)
Checklist
(12)[Critical] Online Gaming License Application form - PAGE 6: QUESTION 39
[Critical] Business and Corporate Information Form - PAGE 1: APPLICATION NUMBER
[Critical] Tara International Enterprises Ltd - Share ledger
[Critical] Tara International Enterprises Ltd - Directors list
[Critical] Mathiou Mertsant - PAGE 1: APPLICATION NUMBER
[Critical] Mathiou Mertsant - PAGE 9: Digital Signature
[Critical] Mathiou Mertsant - Criminal record
[Critical] Mathiou Mertsant - Reference
[Critical] Mathiou Mertsant - Proof of Address
[Critical] Jonathan Heymans - Personal History Disclosure Form
+2 more