OGL/2023/159/0076 Granted
Submitted: 10.01.24
Contact: Alistair Facciol
Timeline
16.11.23 – Conditionally Issued (Support Admin)
18.06.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Dennis Engelhardt)
12.05.26 – Fully Issued (Dennis Engelhardt)
OGL/2024/159/0941 Rejected
Submitted: 24.04.24
Contact: Alistair Facciol
Timeline
24.04.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
31.03.25 – Background Check (Philippe Warzee)
31.03.25 – Background Check (Anton Axiaq)
29.05.25 – Due Diligence (Anton Axiaq)
29.05.25 – Due Diligence (Sarah Tua)
07.07.25 – Due Diligence (Kevin Mallia)
Checklist
(39)[Critical] Page no. 1
[Critical] PAGE 6: QUESTION 34 -37
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] PAGE 1: APPLICATION DATE - Business and Corporation Form
[Critical] PAGE 1: APPLICATION DATE - Online Gaming Application Form
[Critical] Wisecap Invest Ltd. (Corporate Shareholder)
[Critical] Wisecap Holding Ltd. (Corporate Shareholder)
[Critical] Francisco Nicolai
[Critical] Liis Bolton - Personal History Disclosure Form Page 1: Application Number
[Critical] Liss Bolton - Reference
+29 more