OGL/2024/542/0424 Rejected
Submitted: 10.01.25
Contact: Jair Almeida Toussaint
Timeline
22.07.24 – Verification (Saura Maurera)
31.01.25 – Due Diligence (Anton Axiaq)
27.02.25 – Background Check (Anton Axiaq)
27.02.25 – Background Check (Philippe Warzee)
29.03.25 – Background Check (Anton Axiaq)
08.05.25 – Due Diligence (Anton Axiaq)
08.05.25 – Due Diligence (Sarah Tua)
12.06.25 – Due Diligence (Luca Camilleri)
20.06.25 – Suitability (Hilary Stewart Jones)
12.08.25 – Approval (Cedric Pietersz)
Checklist
(28)[Critical] Question 34 -Name contact person
[Critical] Question 36 -Passport number
[Critical] Question 37 -Passport country of issue
[Critical] Question 38 -Address contact person
[Critical] Question 39 -Email address contact person
[Critical] Page 7: Missing signature
[Critical] Share Ledger -Lanji Valley Holdings Corp
[Critical] Directors List -Lanji Valley Holdings Corp
[Critical] Online Gaming Application Form -Page 6 Question 39: Email address not correct
[Critical] Online Gaming Application Form -Question 34: Name contact person
+18 more