OGL/2024/1661/0897 New
Contact: KONSTANTINOS BOFILIOS
OGL/2024/1661/1080 Granted
Submitted: 24.12.24
Contact: KONSTANTINOS BOFILIOS
Timeline
29.07.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Due Diligence (Sarah Tua)
18.09.24 – Due Diligence (Anton Axiaq)
14.10.24 – Due Diligence (Philippe Warzee)
14.10.24 – Due Diligence (Anton Axiaq)
18.10.24 – Due Diligence (Luca Camilleri)
29.04.25 – Suitability (Hilary Stewart Jones)
13.05.25 – Approval (Cedric Pietersz)
27.06.25 – Conditionally Issued (Cedric Pietersz)
Checklist
(9)[Critical] Business and Corporate Information Form
[Critical] Corporate Structure
[Critical] Compliance officer
[Critical] Source of funds of business
[Critical] QPA/2024/01876 - Konstantinos Bofilios - SOW
[Critical] QPA/2024/01876 - Konstantinos Bofilios - PHDF
[Critical] Company Details
[Critical] Player Registration
[Critical] AML Policy