OGL/2024/1512/1177 New
Contact: Jonathan Heymans
CGA/2025/1512/1248 In Progress
Submitted: 03.12.25
Contact: Galina Torgashova
Timeline
29.01.26 – Verification (Anton Axiaq)
30.01.26 – Verification (Marilisa Mathew)
03.03.26 – Verification (Anton Axiaq)
09.03.26 – Verification (Marilisa Mathew)
10.04.26 – Verification (Anton Axiaq)
19.05.26 – Suitability (Hilary Stewart Jones)
08.06.26 – Suitability (Marilisa Mathew)
07.07.26 – Verification (Kevin Mallia)
10.07.26 – Suitability (Hilary Stewart Jones)
Checklist
(38)[Critical] Supplier License Application Form
[Critical] Business and Corporate Information Form
[Critical] Ex Solution LLC - Share Ledger
[Critical] Ex Solution LLC - Directors List
[Critical] Ex Solution LLC - Articles of Incorporation
[Critical] Business Plan
[Critical] Declaration of Good Standing
[Critical] Carl Astor - Personal History Disclosure Form
[Critical] Carl Astor - Name Change
[Critical] Carl Astor - Criminal Record
+28 more