CGA/2025/2519/1275 Granted
Submitted: 02.06.25
Contact: Jeanne-Marie Palm
Timeline
09.06.25 – Verification (Desiree Francisco)
11.06.25 – Verification (Anton Axiaq)
12.06.25 – Verification (Sarah Tua)
13.06.25 – Verification (Marilisa Mathew)
15.08.25 – Verification (Anton Axiaq)
20.08.25 – Verification (Sarah Tua)
20.08.25 – Verification (Marilisa Mathew)
07.10.25 – Verification (Anton Axiaq)
15.10.25 – Verification (Philippe Warzee)
17.10.25 – Verification (Anton Axiaq)
11.11.25 – Verification (Hilary Stewart Jones)
11.11.25 – Suitability (Hilary Stewart Jones)
14.01.26 – Verification (Marilisa Mathew)
03.02.26 – Suitability (Hilary Stewart Jones)
03.02.26 – Verification (Kevin Mallia)
05.02.26 – Suitability (Hilary Stewart Jones)
16.04.26 – Suitability (Marilisa Mathew)
16.04.26 – Approval (Gisah Hollander)
16.04.26 – Conditionally Issued (Gisah Hollander)
Checklist
(98)[Critical] Online Gaming License Application Form - Page 5: Declaration and Data Privacy
[Critical] Vanir Ventures B.V. - Declaration of Good Standing
[Critical] Vanir Ventures B.V. - goAML registration
[Critical] Vanir Ventures B.V. - 3rd party or shareholder loans agreement
[Critical] Business and Corporate Information Form - Page 1: Question 7
[Critical] Business and Corporate Information Form - Page 3 Question 12
[Critical] Vanir Ventures B.V. - Compliance Officer
[Critical] Business and Corporate Information Form - Page 3: Question 13
[Critical] Business and Corporate Information Form - Page 4: Declaration and Data Privacy
[Critical] Analissa Heiland - Personal History Disclosure Short Form - Page 2: Question 7
+88 more