OGL/2024/1254/0648 Rejected
Submitted: 30.04.24
Contact: Lorenza Godett
Timeline
19.06.24 – Verification (Saura Maurera)
Checklist
(24)[Critical] Online Gaming Application Form: Question 34: -Name contact person
[Critical] Online Gaming Application Form -Question 36: -Passport number
[Critical] Online Gaming Application Form -Question 37: Passport country of issue
[Critical] Online Gaming Application Form: Declaration and Data Privacy -Name contact person not correct
[Critical] Declaration and Data Privacy -Signature
[Critical] Business and Corporate Informtion Enclosures: -Share Ledger of Whale Holding Ltd
[Critical] Business and Corporate Information Enclosures: Directors List of Whale Holding Ltd
[Critical] Timothy Heath Personal History Disclosure Form: -Application date
[Critical] Travis Beswick Personal History Disclosure Form: -Application date
[Critical] Christopher van Rosberg Personal History Disclosure Form: -Application date
+14 more