OGL/2024/252/0153 Granted
Submitted: 23.11.24
Contact: Boy Hendriks
Timeline
25.01.24 – Verification (Desiree Francisco)
10.07.24 – Due Diligence (Philippe Warzee)
11.07.24 – Due Diligence (Anton Axiaq)
23.07.24 – Due Diligence (Sarah Tua)
02.10.24 – Due Diligence (Kevin Mallia)
20.11.24 – Suitability (Hilary Stewart Jones)
21.11.24 – Suitability (Celine Houareau)
09.12.24 – Conditionally Issued (Cedric Pietersz)
25.08.25 – Conditionally Issued (Darvey Isidora)
12.05.26 – Fully Issued (Darvey Isidora)
Checklist
(11)[Critical] Page 6 Question 34 (reviewed and approved)
[Critical] Page 6 Question 39 (reviewed and approved)
[Critical] Page 7 (reviewed and approved)
[Critical] Page 6 Question 36-38 (reviewed and approved)
[Critical] QPA/2024/00606 - Konstantin Silver - PHDF (reviewed and approved)
[Critical] QPA/2024/00606 - Konstantin Silver - Surname (reviewed and approved)
[Critical] QPA/2024/00606 - Konstantin Silver - SOW (reviewed and approved)
[Critical] Financial Statements 2022 and 2023 (reviewed and approved)
[Critical] business plan - financial projections (reviewed and approved)
[Critical] Player Verification (reviewed and approved)
+1 more
OGL/2024/252/0158 New
Contact: Boy Hendriks