OGL/2024/932/0388 Granted
Submitted: 01.11.24
Contact: George Van Zinnincq Bergmann
Timeline
14.03.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
04.11.24 – Due Diligence (Anton Axiaq)
09.12.24 – Due Diligence (Philippe Warzee)
28.12.24 – Due Diligence (Anton Axiaq)
10.02.25 – Due Diligence (Sarah Tua)
25.02.25 – Due Diligence (Luca Camilleri)
25.02.25 – Suitability (Hilary Stewart Jones)
01.03.25 – Suitability (Chris Cooke)
19.03.25 – Approval (Cedric Pietersz)
09.05.25 – Conditionally Issued (Cedric Pietersz)
13.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)
Checklist
(21)[Critical] Question 3 Online Gaming License Application Form
[Critical] Question 1 Online Gaming License Application Form
[Critical] Question 36 Online Gaming License Application Form
[Critical] Question 37 Online Gaming License Application Form
[Critical] Question 5 Business & Corporate Information Form
[Critical] Avraham Tikva - Criminal Record
[Critical] Question 17 Online Gaming License Application Form
[Critical] Question 1 -Business & Corporate Information Form
[Critical] Avraham TIkva - Passport
[Critical] Avraham Tikva - Birth Certificate
+11 more