OGL/2024/1144/0972 Granted
Submitted: 29.11.24
Contact: Jonathan Heymans
Timeline
26.04.24 – Verification (Desiree Francisco)
23.08.24 – Due Diligence (Mario Galea)
12.05.25 – Background Check (Philippe Warzee)
03.06.25 – Background Check (Anton Axiaq)
03.06.25 – Due Diligence (Sarah Tua)
04.06.25 – Due Diligence (Kevin Mallia)
05.06.25 – Suitability (Hilary Stewart Jones)
16.06.25 – Approval (Cedric Pietersz)
30.09.25 – Conditionally Issued (Gisah Hollander)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(13)[Critical] Nikos Tsikkou
[Critical] Nikos Tsikkou
[Critical] Nikos Tsikkou
[Critical] Nikos Tsikkou
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Compliance officer
[Critical] Source of funds of business
[Critical] Business Plan
[Critical] Domains
+3 more