CGA/2025/2520/1283 New
Contact: Menno Jordaan
CGA/2025/2520/1284 Rejected
Submitted: 11.12.25
Contact: Menno Jordaan
Timeline
21.10.25 – Verification (Shamira Leolina)
06.11.25 – Verification (Anton Axiaq)
12.11.25 – Verification (Marilisa Mathew)
15.12.25 – Verification (Anton Axiaq)
17.12.25 – Verification (Marilisa Mathew)
Checklist
(29)[Critical] Online Gaming License Application Form: PAGE 3: QUESTION 19
[Critical] Company Structure
[Critical] Business and Corporate information Form Enclosures: Share Legder
[Critical] Gamma Plan Limited - Share Legder
[Critical] Venturegamez N.V. - Directors List
[Critical] Delta Plan Limited - Articles of Incorporation
[Critical] VentureGamez N.V. - goAML registration
[Critical] VentureGamez N.V. - Declaration of Good Standing
[Critical] Source of Funds of Business
[Critical] Missing Compliance Officer
+19 more