OGL/2024/780/0367 Granted
Submitted: 10.02.25
Contact: George Van Zinnincq Bergmann
Timeline
14.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
18.09.24 – Verification (Shamira Leolina)
10.02.25 – Due Diligence (Anton Axiaq)
27.02.25 – Background Check (Anton Axiaq)
27.02.25 – Background Check (Philippe Warzee)
15.04.25 – Background Check (Anton Axiaq)
08.05.25 – Due Diligence (Sarah Tua)
08.05.25 – Due Diligence (Kevin Mallia)
13.05.25 – Suitability (Hilary Stewart Jones)
14.05.25 – Suitability (Simon Burden)
02.06.25 – Approval (Cedric Pietersz)
16.06.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Darvey Isidora)
Checklist
(23)[Critical] Online Gaming Application Form: PAGE 3: QUESTION 19
[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 6: QUESTION 36
[Critical] Angelika: Criminal Record
[Critical] Angelika: Reference Document
[Critical] George Bergmann
[Critical] PAGE 6: QUESTION 37
[Critical] PAGE 6: QUESTION 38
[Critical] Angelika: BIRTH CERTIFICATE
[Critical] Angelika Gierek: Page 1: Question 6 Date of Birth
+13 more