OGL/2024/1340/0996 Granted
Submitted: 23.01.25
Contact: Kerry-Ann Monte
Timeline
24.06.24 – Verification (Jemy-Ree Pilgrim)
03.02.25 – Due Diligence (Anton Axiaq)
21.02.25 – Background Check (Anton Axiaq)
21.02.25 – Background Check (Philippe Warzee)
30.03.25 – Background Check (Anton Axiaq)
22.05.25 – Due Diligence (Kevin Mallia)
26.05.25 – Suitability (Hilary Stewart Jones)
26.05.25 – Suitability (Celine Houareau)
03.06.25 – Approval (Cedric Pietersz)
06.06.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Darvey Isidora)
Checklist
(52)[Critical] Online Gaming License Application Form - PAGE 6: QUESTION 34
[Critical] Gemmy Holding Ltd - Share ledger (reviewed and approved)
[Critical] Chiefsystems Holding LTD - Share ledger (reviewed and approved)
[Critical] Freestyle Group Holdings Limited - Share ledger (reviewed and approved)
[Critical] Gemmy Holding Ltd - Directors list (reviewed and approved)
[Critical] Chiefsystems Holding LTD - Directors list (reviewed and approved)
[Critical] Freestyle Group Holdings Limited - Directors list (reviewed and approved)
[Critical] Alessandro Pelizzon - PAGE 9
[Critical] Christopher van Rosberg - Personal History Disclosure Form (reviewed and approved)
[Critical] Lorenza Godett - Personal History Disclosure Form (reviewed and approved)
+42 more