OGL/2024/574/0913 Granted
Submitted: 30.04.24
Contact: Vivian Ersilia
Timeline
24.06.24 – Verification (Josenne Mambre)
29.08.24 – Background Check (Josenne Mambre)
29.08.24 – Background Check (Philippe Warzee)
29.08.24 – Background Check (Anton Axiaq)
29.08.24 – Background Check (Kevin Mallia)
02.09.24 – Due Diligence (Hilary Stewart Jones)
28.10.24 – Suitability (Hilary Stewart Jones)
28.10.24 – Suitability (Celine Houareau)
11.11.24 – Approval (Cedric Pietersz)
22.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)
Checklist
(4)[Critical] Question 34 Online Gaming License Application Form
[Critical] Question 39 Online Gaming License Application Form
[Critical] Financial Statements
[Critical] AML Policy