OGL/2024/818/0448 Granted
Submitted: 13.01.25
Contact: Christine Nicholls
Timeline
19.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Josenne Mambre)
23.09.24 – Verification (Kimberly De Freitas)
31.10.24 – Verification (Shamira Leolina)
15.01.25 – Due Diligence (Anton Axiaq)
13.03.25 – Due Diligence (Sarah Tua)
18.03.25 – Due Diligence (Luca Camilleri)
26.03.25 – Suitability (Hilary Stewart Jones)
27.03.25 – Suitability (Asha Fitzgerald)
10.04.25 – Approval (Cedric Pietersz)
09.05.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Julienne Wilsoe)
11.08.26 – Fully Issued (Julienne Wilsoe)
Checklist
(16)[Critical] QUESTION 34: Name contact person - Online Gaming Application Form
[Critical] QUESTION 35: Missing - Online Gaming Application Form
[Critical] Question 36: Passport number - Online Gaming Application Form
[Critical] Question 36: Passport number - Online Gaming Application Form
[Critical] Question 37: Country of Issue - Online Gaming Application Form
[Critical] Question 38: Address - Online Gaming Application
[Critical] Business and Corporate information Form - Page 1: Question 4
[Critical] Lorenza Godett - Personal History Disclosure Form Page 1: Personal Application Number
[Critical] Business and Corporate Information Form
[Critical] Share Ledger
+6 more