OGL/2024/590/0758 Granted
Submitted: 24.02.25
Contact: Vivian Ersilia
Timeline
01.04.24 – Verification (Saura Maurera)
14.01.25 – Background Check (Anton Axiaq)
04.02.25 – Due Diligence (Anton Axiaq)
04.02.25 – Due Diligence (Sarah Tua)
06.02.25 – Due Diligence (Luca Camilleri)
17.02.25 – Suitability (Hilary Stewart Jones)
17.02.25 – Suitability (Asha Fitzgerald)
20.03.25 – Approval (Cedric Pietersz)
11.04.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
30.03.26 – Conditionally Issued (Denneth Isidora)
Checklist
(10)[Critical] Online Gaming Application Form -Question 39: Email address
[Critical] Jekaterina Danilova -Enclosure: Criminal record
[Critical] QPA/2024/01049 - Jekaterina Danilova - Letter of engagement and CV
[Critical] QPA/2024/01438 - Chrysanthos Christodoulou - PHDF
[Critical] QPA/2024/01438 - Chrysanthos Christodoulou - Reference Letter
[Critical] QPA/2024/01438 - Chrysanthos Christodoulou - Criminal Record
[Critical] QPA/2024/01048 - Aleksandr Bocharnikov - Reference Letter
[Critical] Financial Statements
[Critical] Statutory documents of Sakartilo Ltd
[Critical] Share Ledger