OGL/2024/1293/0543 Granted
Submitted: 04.11.24
Contact: Willem Mink
Timeline
08.06.24 – Verification (Jemy-Ree Pilgrim)
08.08.24 – Due Diligence (Anton Axiaq)
19.08.24 – Due Diligence (Philippe Warzee)
19.08.24 – Due Diligence (Anton Axiaq)
26.08.24 – Due Diligence (Sarah Tua)
19.06.25 – Due Diligence (Kevin Mallia)
25.06.25 – Suitability (Hilary Stewart Jones)
16.07.25 – Approval (Cedric Pietersz)
12.08.25 – Conditionally Issued (Cedric Pietersz)
13.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Sulmahine Penza-Kwidama)
Checklist
(22)[Critical] PAGE 3: QUESTION 17
[Critical] PAGE 3: QUESTION 19
[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 6: QUESTION 35
[Critical] PAGE 6: QUESTION 36
[Critical] PAGE 6: QUESTION 37
[Critical] PAGE 6: QUESTION 38
[Critical] Gamewin AB
[Critical] Nordnet Pensionsforsakring AB
[Critical] Gamewin AB
+12 more