OGL/2024/543/0614 Granted
Submitted: 13.06.25
Contact: Vivian Ersilia
Timeline
26.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
06.02.25 – Background Check (Philippe Warzee)
19.04.25 – Background Check (Anton Axiaq)
26.05.25 – Due Diligence (Anton Axiaq)
26.05.25 – Due Diligence (Sarah Tua)
19.06.25 – Due Diligence (Kevin Mallia)
24.06.25 – Suitability (Hilary Stewart Jones)
29.07.25 – Approval (Cedric Pietersz)
23.10.25 – Conditionally Issued (Gisah Hollander)
13.01.26 – Conditionally Issued (Dennis Engelhardt)
27.02.26 – Conditionally Issued (Cedric Pietersz)
19.08.26 – Revoked (Cedric Pietersz)
Checklist
(19)[Critical] Page 6, question 39 - Online Gaming application form
[Critical] Rudy Ramlan - Bank Reference Letter or Bank Statement
[Critical] Vivian Ersilia - Personal History Disclosure Form
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY - Online Gaming application Form
[Critical] Rudy Ramlan - Personal History Disclosure Form
[Critical] QPA/2024/00650 - Rudy Ramlan - PHDF
[Critical] QPA/2024/00650 - Rudy Ramlan - Reference Letter
[Critical] QPA/2024/00650 - Rudy Ramlan - SOW
[Critical] Compliance officer
[Critical] Business Plan - organisational structure
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