OGL/2024/1597/0825 Granted
Submitted: 11.11.24
Contact: George Van Zinnicq Bergmann
Timeline
11.04.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
30.10.24 – Due Diligence (Anton Axiaq)
12.02.25 – Due Diligence (Sarah Tua)
18.02.25 – Due Diligence (Luca Camilleri)
19.02.25 – Suitability (Hilary Stewart Jones)
20.02.25 – Suitability (Celine Houareau)
03.06.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
26.06.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(15)[Critical] George van Zinnicq Bergmann
[Critical] Online Gaming Application Form - Page 6 Question 36
[Critical] Online Gaming Application Form - Page 6 Question 37
[Critical] James Gibbons
[Critical] James Gibbons - Criminal Record
[Critical] QPA/2024/01392 - James Gibbons - SOW
[Critical] QPA/2024/01392 - James Gibbons - Reference Letter
[Critical] QPA/2024/01392 - James Gibbons - Passport
[Critical] Share Ledger Certification
[Critical] Financial Statements
+5 more