OGL/2024/817/0708 Granted
Submitted: 04.11.24
Contact: Corvin Nagtegaal
Timeline
28.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
01.11.24 – Due Diligence (Anton Axiaq)
28.01.25 – Due Diligence (Sarah Tua)
03.02.25 – Due Diligence (Luca Camilleri)
04.02.25 – Suitability (Hilary Stewart Jones)
04.02.25 – Suitability (Kieran McLean)
12.03.25 – Approval (Cedric Pietersz)
11.04.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Mario Marques Ricardo)
30.03.26 – Conditionally Issued (Julivienne Leito)
Checklist
(38)[Critical] Corvin Nagtegaal
[Critical] Corvin Nagtegaal
[Critical] Enigma Holding B.V. (Holding Company)
[Critical] Enigma Holding B.V. (Holding Company)
[Critical] PAGE 6: QUESTION 34 - Online Gaming Application Form
[Critical] PAGE 6: QUESTION 36 - Online Gaming Application Form
[Critical] PAGE 6: QUESTION 37 - Online Gaming Application Form
[Critical] PAGE 6: QUESTION 38 - Online Gaming Application Form
[Critical] Lorenza Godett - Personal History Disclosure Form Page 1: Application Number
[Critical] QPA/2024/01173 - Lorenza Godett - PHDF
+28 more