OGL/2024/905/0374 Granted
Submitted: 11.12.24
Contact: George Van Zinnincq Bergmann
Timeline
14.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
18.09.24 – Verification (Shamira Leolina)
30.10.24 – Background Check (Anton Axiaq)
30.10.24 – Background Check (Philippe Warzee)
10.11.24 – Background Check (Anton Axiaq)
25.11.24 – Due Diligence (Sarah Tua)
26.11.24 – Due Diligence (Kevin Mallia)
27.11.24 – Suitability (Hilary Stewart Jones)
30.11.24 – Suitability (Kieran McLean)
06.01.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
05.08.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(10)[Critical] 'PAGE 2: QUESTION 19
[Critical] PAGE 3: QUESTION 17
[Critical] George Bergmann: Miscellaneous
[Critical] George Bergmann
[Critical] QPA/2024/00520 - Yuliia Makovska - Criminal Record
[Critical] QPA/2024/00520 - Yuliia Makovska - SOW
[Critical] Business Plan
[Critical] Source of Funds of Business
[Critical] Source of Funds of Business
[Critical] Compliance Officer
CGA/2025/905/1308 New
Contact: George Van Zinnincq Bergmann