OGL/2024/1834/1057 Granted
Submitted: 27.03.25
Contact: Boy Hendriks
Timeline
18.09.24 – Verification (Irmaria Desbarida)
15.10.24 – Verification (Shamira Leolina)
04.12.24 – Due Diligence (Anton Axiaq)
04.03.25 – Background Check (Philippe Warzee)
12.03.25 – Background Check (Anton Axiaq)
13.03.25 – Due Diligence (Anton Axiaq)
13.03.25 – Due Diligence (Sarah Tua)
14.04.25 – Due Diligence (Luca Camilleri)
21.04.25 – Suitability (Hilary Stewart Jones)
23.04.25 – Suitability (Simon Burden)
20.05.25 – Approval (Cedric Pietersz)
10.07.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Julienne Wilsoe)
Checklist
(12)[Critical] Vegas Games Inc: Share Ledger
[Critical] Vegas Games Inc: Personal History Disclosure Form
[Critical] QPA/2024/02355 - Derek Hendriks - CV and Engagement Letter
[Critical] QPA/2024/02201 - James Cook - Reference Letter
[Critical] QPA/2024/02201 - James Cook - Proof of Address
[Critical] QPA/2024/02201 - James Cook - SOW
[Critical] Vegas Games Inc
[Critical] Compliance Officer
[Critical] Business Plan
[Critical] Source of Funds of Business
+2 more