OGL/2024/1367/1045 Granted
Submitted: 10.02.25
Contact: Corvin Nagtegaal
Timeline
24.06.24 – Verification (Josenne Mambre)
23.09.24 – Verification (Kimberly De Freitas)
11.02.25 – Due Diligence (Anton Axiaq)
24.02.25 – Background Check (Anton Axiaq)
24.02.25 – Background Check (Philippe Warzee)
17.04.25 – Background Check (Anton Axiaq)
12.05.25 – Due Diligence (Anton Axiaq)
12.05.25 – Due Diligence (Sarah Tua)
15.05.25 – Due Diligence (Kevin Mallia)
19.05.25 – Suitability (Hilary Stewart Jones)
21.05.25 – Suitability (Asha Fitzgerald)
08.07.25 – Approval (Cedric Pietersz)
01.08.25 – Conditionally Issued (Cedric Pietersz)
13.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Darvey Isidora)
Checklist
(19)[Critical] Question 34 Online Gaming License Application Form
[Critical] Question 36 Online Gaming License Application Form
[Critical] Question 8 Online Gaming License Application Form
[Critical] Gabor Kispeter - Birth Certificate (UPDATE)
[Critical] Gabor Kispeter- Source of wealth
[Critical] Riviera Entertainment N.V. - Business Plan
[Critical] Business Plan- Business and Corporate information Form (enclosure)
[Critical] Personal History Disclosure Form (Enclosures) of Gabor Kispeter - Bank Reference
[Critical] Gabor Kispeter - Passport
[Critical] QPA/2024/02019 - Gabor Kispeter - PHDF
+9 more