OGL/2024/418/0821 Granted
Submitted: 18.09.24
Contact: Gouloud Hammoud
Timeline
19.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
18.09.24 – Due Diligence (Mario Galea)
18.11.24 – Due Diligence (Philippe Warzee)
16.12.24 – Due Diligence (Anton Axiaq)
07.02.25 – Due Diligence (Sarah Tua)
16.02.25 – Due Diligence (Kevin Mallia)
07.03.25 – Suitability (Hilary Stewart Jones)
11.03.25 – Suitability (Chris Cooke)
22.04.25 – Approval (Cedric Pietersz)
19.05.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)
Checklist
(24)[Critical] Question no.9
[Critical] Online Gaming Application Form - Page no.3, question 19.1
[Critical] Question no. 39
[Critical] SoW supporting documents
[Critical] SoF Supporting documents
[Critical] Birth Certificate
[Critical] Business and Corporate Information Form - Page 1 question 1
[Critical] Constantinos Kalimeras - Bank Reference Letter
[Critical] QPA/2024/01182 - Gouloud Hammoud - PHDF
[Critical] Financial Statements
+14 more