Poligon Entertainment N.V.
OGL/2024/815/0653
GrantedSubmitted: December 30, 2024End Date: March 7, 2025
Customer
- Contact
- Cagri Uzel
- c@superbetin.com
- Company
- Poligon Entertainment N.V.
Review Timeline
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JLJulivienne Leito (JL)
Compliance Checklists
Application Verification ReviewCritical1 item
Andrea Maria EngelhardtMiscellaneousCriticalDue Aug 21, 2024
Personal History Disclosure Form for Andrea Maria Engelhardt is missing.
Please submit a personal history disclosure form for Andrea Maria Engelhardt.
Application Due Diligence ReviewCritical1 item
Target MarketQuestionCriticalDue Dec 31, 2024
Could you kindly confirm that sites are segregated and are only available for Turkish or Brazilian players .
Could you kindly confirm that sites are segregated and are only available for Turkish or Brazilian players .