OGL/2024/434/0469 Granted
Submitted: 05.11.24
Contact: Boy Hendriks
Timeline
21.03.24 – Verification (Jemy-Ree Pilgrim)
20.11.24 – Due Diligence (Anton Axiaq)
04.03.25 – Background Check (Anton Axiaq)
04.03.25 – Background Check (Philippe Warzee)
20.03.25 – Background Check (Anton Axiaq)
21.03.25 – Due Diligence (Anton Axiaq)
21.03.25 – Due Diligence (Sarah Tua)
03.04.25 – Suitability (Hilary Stewart Jones)
04.04.25 – Suitability (Celine Houareau)
22.04.25 – Approval (Cedric Pietersz)
19.05.25 – Conditionally Issued (Cedric Pietersz)
13.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Dennis Engelhardt)
22.04.26 – Conditionally Issued (Darvey Isidora)
Checklist
(9)[Critical] Articles of Incorporation
[Critical] Personal History Disclosure Form - QPA/2024/00391 - Birchman Carin - PAGE 2: QUESTION 12 (no longer applicable)
[Critical] Personal History Disclosure Form - QPA/2024/00391 - Birchman Carin - PHDF (no longer applicable)
[Critical] Personal History Disclosure Form - QPA/2024/00391 - Birchman Carin - Criminal Record (no longer applicable)
[Critical] Personal History Disclosure Form - QPA/2024/00391 - Birchman Carin - Reference Letter (no longer applicable)
[Critical] Local Director - QPA/2024/01454 - Boy Hendriks (reviewed and approved)
[Critical] Business Plan - Organizational Structure
[Critical] AML Policy (duplicate item)
[Critical] Player Registration