OGL/2024/113/0114 Granted
Submitted: 24.07.24
Contact: Claire Godschalk Olmtak
Timeline
09.01.24 – Verification (Rowenne Tweed)
11.06.24 – Due Diligence (Mario Galea)
12.06.24 – Due Diligence (Sarah Tua)
15.06.24 – Due Diligence (Kevin Mallia)
29.07.24 – Due Diligence (Anton Axiaq)
09.08.24 – Due Diligence (Philippe Warzee)
09.08.24 – Due Diligence (Anton Axiaq)
09.08.24 – Due Diligence (Kevin Mallia)
10.09.24 – Suitability (Hilary Stewart Jones)
11.09.24 – Suitability (Simon Burden)
07.10.24 – Approval (Cedric Pietersz)
16.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)
Checklist
(10)[Critical] Structure Chart
[Critical] Share Ledger
[Critical] Share Ledger of Hold Co
[Critical] Articles of Incorporation of the Holding Company
[Critical] Director's Register
[Critical] Director's Register of Holding Company
[Critical] Financial Statements
[Critical] QPA/2024/00228 - Egor Aleandr Dijovschi - Reference Letter
[Critical] Poker Network
[Critical] Update UBO