OGL/2024/609/0253 Granted
Submitted: 01.10.24
Contact: Aleksandrs Aleksanders
Timeline
07.03.24 – Verification (Rowenne Tweed)
08.10.24 – Background Check (Rowenne Tweed)
08.10.24 – Background Check (Philippe Warzee)
08.10.24 – Background Check (Anton Axiaq)
08.10.24 – Due Diligence (Sarah Tua)
09.10.24 – Due Diligence (Luca Camilleri)
10.10.24 – Suitability (Hilary Stewart Jones)
11.10.24 – Suitability (Kieran McLean)
21.10.24 – Approval (Cedric Pietersz)
31.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julienne Wilsoe)
Checklist
(7)[Critical] Online Gaming application Form: PAGE 3: QUESTION 17
[Critical] Online Gaming Application Form: PAGE 6: QUESTION 34 - QUESTION 39
[Critical] Online Gaming Application Form: PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Personal History Disclosure Form: Aleksandrs Aleksanders
[Critical] Financial Statements
[Critical] Source of Funds of Business
[Critical] Responsible Gaming