SG International N.V.
OGL/2024/379/0174
GrantedSubmitted: March 28, 2024End Date: June 21, 2024
Customer
- Contact
- Maksims Rutenbergs
- sg_gcb@gaminglicensing.com
- Company
- SG International N.V.
Review Timeline
Due Diligence
MGMario Galea (CGA Admin 1)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
License Application QueriesCritical1 item
Compliance OfficerOperationsCriticalDue Jun 27, 2024
No Compliance officer has been submitted. Kindly note that compliance officer is responsible for AML requirements and is a requirement.Please also upload CV.
No Compliance officer has been submitted. Kindly note that compliance officer is responsible for AML requirements and is a requirement.Please also upload CV.