OGL/2024/1519/0809 Granted
Submitted: 25.09.24
Contact: Gouloud Hammoud
Timeline
10.04.24 – Verification (Desiree Francisco)
29.07.24 – Due Diligence (Luca Camilleri)
30.07.24 – Suitability (Hilary Stewart Jones)
31.07.24 – Suitability (Kieran McLean)
06.09.24 – Suitability (Celine Houareau)
08.10.24 – Approval (Cedric Pietersz)
16.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)
Checklist
(11)[Critical] Micheal Gatt
[Critical] Micheal Gatt
[Critical] Nicholas Gatt
[Critical] Share Ledger Certification
[Critical] Business Plan
[Critical] Source of funds of business
[Critical] AML Policy (See Provisional License Conditions under LOK)
[Critical] Responsible Gaming Policy
[Critical] QPA/2025/03930 - Yeh Tai-Chun - Birth Certificate
[Critical] QPA/2025/03930 - Yeh Tai-Chun - Reference Letter
+1 more