OGL/2024/578/0992 Rejected
Submitted: 01.05.24
Contact: Vivian Ersilia
Timeline
24.06.24 – Verification (Desiree Francisco)
05.07.24 – Verification (Jemy-Ree Pilgrim)
03.10.24 – Verification (Shamira Leolina)
18.03.25 – Verification (Jemy-Ree Pilgrim)
05.05.25 – Verification (Kimberly De Freitas)
14.05.25 – Verification (Shamira Leolina)
Checklist
(20)[Critical] Online Gaming Application Form: PAGE 2: QUESTIONS 8 AND 9
[Critical] Online Gaming Application Form : PAGE 6: QUESTION 39
[Critical] Princely Limited: Share ledger
[Critical] Princely Limited: Director List
[Critical] Princely Limited: Personal History Disclosure form of the directors
[Critical] Princely Limited: Personal History Disclosure Enclosures of the Directors
[Critical] Aiksterini Kiourtzidou: Personal History Disclosure Form
[Critical] Aikaterini Kiourtzidou: Personal History Disclosure Enclosures
[Critical] Ara Khalatyan: Personal History Disclosure form: 'PAGE 2: QUESTION 19
[Critical] Ara Khalatyan: Birth certificate
+10 more
CGA/2026/578/1377 Rejected
Submitted: 20.03.26
Contact: Vivian Ersilia
Timeline
31.03.26 – Verification
31.03.26 – Verification (Marilisa Mathew)
07.04.26 – Verification (Shamira Leolina)
Checklist
(25)[Critical] Online Gaming Application Form
[Critical] Princely Limited : Director List
[Critical] Princely Limited: Article of Incorporation
[Critical] XO Corporation NV- Businessplan
[Critical] XO Corporation NV: GoAML
[Critical] XO Corporation NV: Declaration of Good Standing
[Critical] XO Corporation NV: Source of Funds
[Critical] Business and Corporate Information Form
[Critical] Ara Khalatyan: Birth certificate
[Critical] Ara Khalatyan: Passport
+15 more