OGL/2024/1341/0995 Granted
Submitted: 05.02.25
Contact: Kerry-Ann Monte
Timeline
24.06.24 – Verification (Jemy-Ree Pilgrim)
07.02.25 – Due Diligence (Anton Axiaq)
20.03.25 – Due Diligence (Philippe Warzee)
20.03.25 – Background Check (Philippe Warzee)
03.04.25 – Background Check (Anton Axiaq)
21.04.25 – Due Diligence (Sarah Tua)
21.04.25 – Due Diligence (Luca Camilleri)
24.04.25 – Suitability (Hilary Stewart Jones)
26.04.25 – Suitability (Celine Houareau)
13.05.25 – Approval (Cedric Pietersz)
25.08.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Julienne Wilsoe)
Checklist
(35)[Critical] Online Gaming License Application form - PAGE 6: QUESTION 34
[Critical] Cetaphil International Ltd - Share ledger
[Critical] Chiefsystems Holdings LTD - Share ledger
[Critical] Freestyle Group Holdings Limited - Share ledger
[Critical] Cetaphil International Ltd - Directors list
[Critical] Chiefsystems Holdings LTD - Directors list
[Critical] Freestyle Group Holdings Limited - Directors list
[Critical] Alessandro Pelizzon - PAGE 9
[Critical] Online Gaming License Application form - PAGE 6: QUESTION 35
[Critical] Online Gaming License Application form - PAGE 6: QUESTION 36
+25 more