OGL/2024/298/0109 Granted
Submitted: 03.09.24
Contact: Rudsel Lucas
Timeline
04.01.24 – Verification (Saura Maurera)
05.07.24 – Verification (Philippe Warzee)
06.07.24 – Verification (Kevin Mallia)
06.11.24 – Due Diligence (Kevin Mallia)
18.11.24 – Background Check (Kevin Mallia)
18.11.24 – Background Check (Anton Axiaq)
10.12.24 – Due Diligence (Sarah Tua)
13.01.25 – Due Diligence (Kevin Mallia)
16.01.25 – Suitability (Hilary Stewart Jones)
17.01.25 – Suitability (Kieran McLean)
24.02.25 – Approval (Cedric Pietersz)
11.04.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Mario Marques Ricardo)
30.03.26 – Conditionally Issued (Denneth Isidora)
Checklist
(56)[Critical] Application form
[Critical] Page 6 Question 34
[Critical] Page 6 Question 36
[Critical] Page 6 Question 37
[Critical] Page 6 Question 39
[Critical] Page 6 Question 38
[Critical] Page 7 Declaration and Data Privacy
[Critical] Handwritten Application form
[Critical] Polbra Holdings - Share Ledger
[Critical] Polbra Holdings Limited - Directors List
+46 more