CGA/2025/2702/1359 In Progress
Submitted: 21.01.26
Contact: Stefanie C.J. Hardeman Knoester
Timeline
17.02.26 – Verification (Sarah Cathalina-Labbe)
10.03.26 – Verification (Anton Axiaq)
16.03.26 – Verification (Marilisa Mathew)
16.04.26 – Verification (Anton Axiaq)
29.04.26 – Verification (Marilisa Mathew)
09.06.26 – Verification (Anton Axiaq)
08.07.26 – Verification (Hilary Stewart Jones)
08.07.26 – Suitability (Hilary Stewart Jones)
20.07.26 – Verification (Marilisa Mathew)
21.07.26 – Verification (Kevin Mallia)
Checklist
(34)[Critical] Online Gaming License Application Form
[Critical] Business Plan
[Critical] Source of Funds of Business
[Critical] Burak Basel - Personal History Disclosure SHORT Form
[Critical] Burak Basel - Proof of Employment
[Critical] George Bergmann
[Critical] Jared Vivas - Personal History Disclosure SHORT Form
[Critical] Jared Vivas - Personal History Disclosure Form
[Critical] Jared Vivas - Criminal Record
[Critical] Jared Vivas - Bank Reference Letter
+24 more
CGA/2025/2702/1360 New
Contact: Stefanie C.J. Hardeman Knoester
Checklist
(14)[Critical] Application Date
[Critical] Position/Role
[Critical] Native Name
[Critical] PHDF
[Critical] Passport
[Critical] Birth Certificate
[Critical] Criminal Record
[Critical] Proof of Address
[Critical] Reference Letter
[Critical] SOW - Source of Wealth
+4 more