Probity Checking Kreller Group Software Testing GLI BMM Gaming Associates etc Payment Solution and Business Plan Evaluation CEZA and FCLRC Submission of Application Documents Probity Forms Software and Business Plans ID: 496580
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Pre-Operating Stage
Probity Checking – Kreller GroupSoftware Testing – GLI, BMM, Gaming Associates, etc.Payment Solution and Business Plan Evaluation – CEZA and FCLRC
Submission of Application Documents - - Probity Forms, Software and Business Plans
Probity Checking and Software Testing
Payment Solution and Business Plan Evaluation
Application of Service Support Provider Company
Issuance of Interactive Gaming License and Certificate of RegistrationSlide2
Operating Stage
Partnership with Cybercrime Units of the Philippine National Police (PNP) and National Bureau of Investigation (NBI) InterpolAnti-Money Laundering CouncilBureau of Immigration (BI) and Department of Labor and Employment (DOLE)
Quarterly Financial Audit by the Bureau of Internal Revenue and CEZA-COA
Pending Legislations in Congress for Penalties and Sanctions