OGL/2024/710/1118 New
Contact: Vivian Ersilia
CGA/2025/710/1314 Granted
Submitted: 14.01.26
Contact: Vivian Ersilia
Timeline
15.09.25 – Verification (Abelyn Sambo)
01.10.25 – Verification (Anton Axiaq)
03.10.25 – Verification (Marilisa Mathew)
06.11.25 – Verification (Anton Axiaq)
12.11.25 – Verification (Marilisa Mathew)
18.12.25 – Verification (Anton Axiaq)
03.02.26 – Suitability (Hilary Stewart Jones)
27.03.26 – Suitability (Marilisa Mathew)
30.03.26 – Approval (Cedric Pietersz)
01.04.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(47)[Critical] Supplier License Application Form
[Critical] Supplier License Application Form
[Critical] Supplier License Application Form
[Critical] Supplier License Application Form
[Critical] Trinity Gaming N.V. - Company Structure
[Critical] Trinity Gaming N.V. - Directors List
[Critical] Business and Corporate Information Form - goAML registration - (Enclosures)
[Critical] Source of Funds of Business
[Critical] Trinity Gaming N.V. - Financial Statements
[Critical] Trinity Gaming N.V. - Declaration of Good Standing
+37 more