OGL/2024/1384/0627 Granted
Submitted: 23.05.25
Contact: George Van Zinnicq Bergmann
Timeline
26.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
20.01.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
12.05.25 – Background Check (Anton Axiaq)
12.05.25 – Due Diligence (Sarah Tua)
16.05.25 – Due Diligence (Luca Camilleri)
19.05.25 – Suitability (Hilary Stewart Jones)
19.05.25 – Suitability (Simon Burden)
02.06.25 – Approval (Cedric Pietersz)
04.06.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Mario Marques Ricardo)
Checklist
(75)[Critical] PAGE 3: QUESTION 19 - Online Gaming Application Form
[Critical] PAGE 6: QUESTION 34 - Online Gaming Application Form
[Critical] Page no. 7
[Critical] Spacewind Enterprises Limited - Share Ledger
[Critical] Spacewind (Corporate Shareholder)
[Critical] Klaus Walsberger - Personal History Disclosure Form
[Critical] Klaus Walsberger - Personal History Disclosure Form Enclosures
[Critical] George Bergmann - Personal History Disclosure Form
[Critical] PAGE 6: QUESTION 35 - Online Gaming Application Form
[Critical] PAGE 6: QUESTION 36 - Online Gaming Application Form
+65 more