OGL/2024/1184/1010 Granted
Submitted: 07.02.25
Contact: Jonathan Heymans
Timeline
24.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
07.02.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
13.06.25 – Background Check (Anton Axiaq)
18.06.25 – Due Diligence (Sarah Tua)
26.06.25 – Due Diligence (Kevin Mallia)
06.07.25 – Suitability (Hilary Stewart Jones)
29.07.25 – Approval (Cedric Pietersz)
22.08.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Gerald Chocolaad)
Checklist
(31)[Critical] Online Gaming Application Form - Page 1 Date of Application
[Critical] Online Gaming Application Form - Page 2 Questions 8 and 9
[Critical] Online Gaming Application Form - Page 3 Question 17
[Critical] Online Gaming Application Form - Page 3 Question 19
[Critical] Online Gaming Application Form - Page 6 Question 39
[Critical] Page no.1
[Critical] Financial Statements
[Critical] Wen Chieh Shenh - Personal History Disclosure Form Page 1 Application Date
[Critical] Wen Chieh Shenh - Personal History Disclosure Form - Page 1 Application Number
[Critical] Wen Chieh Shenh - Birth Certificate
+21 more