OGL/2024/1383/0619 Granted
Submitted: 31.07.25
Contact: George Van Zinnincq Bergmann
Timeline
26.03.24 – Verification (Jemy-Ree Pilgrim)
13.11.24 – Background Check (Philippe Warzee)
16.12.24 – Background Check (Anton Axiaq)
24.02.25 – Due Diligence (Anton Axiaq)
24.02.25 – Due Diligence (Sarah Tua)
06.03.25 – Due Diligence (Luca Camilleri)
17.03.25 – Suitability (Hilary Stewart Jones)
19.08.25 – Approval (Cedric Pietersz)
03.09.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
Checklist
(11)[Critical] Artem Leonenko - PAGE 2: QUESTIONS 19
[Critical] Artem Leonenko - PAGE 9
[Critical] Online Gaming License Application form - PAGE 6: QUESTION 36
[Critical] Online Gaming License Application form - PAGE 6: QUESTION 37
[Critical] Artem Leonenko - PAGE 1: APPLICATION NUMBER
[Critical] Compliance officer
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] Player Registration
[Critical] AML Policy
+1 more