OGL/2024/1073/1026 Withdrawn
Submitted: 09.10.24
Contact: Jonathan Heymans
Timeline
26.06.24 – Verification (Desiree Francisco)
18.10.24 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
31.05.25 – Background Check (Anton Axiaq)
02.06.25 – Due Diligence (Anton Axiaq)
02.06.25 – Due Diligence (Sarah Tua)
04.06.25 – Due Diligence (Kevin Mallia)
11.07.25 – Suitability (Hilary Stewart Jones)
29.07.25 – Approval (Cedric Pietersz)
Checklist
(13)[Critical] Online Gaming Application Form Page 6 question 39
[Critical] Eder Schaphauser Ziomek
[Critical] Jonathan Heymans
[Critical] QPA/2024/01984 - Eder Schaphauser Ziomek - Application
[Critical] Business Plan
[Critical] Compliance officer
[Critical] Financial Statements
[Critical] Business and Corporate Information Form - Q7
[Critical] Share Ledger Certification
[Critical] Source of funds of business
+3 more