OGL/2024/683/0218 Rejected
Submitted: 30.08.24
Contact: Norine Clifton
Timeline
04.03.24 – Verification (Desiree Francisco)
05.07.24 – Verification (Rowenne Tweed)
12.07.24 – Due Diligence (Philippe Warzee)
13.07.24 – Due Diligence (Anton Axiaq)
23.07.24 – Due Diligence (Sarah Tua)
30.04.25 – Due Diligence (Luca Camilleri)
Checklist
(14)[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 2: QUESTION 8
[Critical] Company structure
[Critical] Business Plan
[Critical] Renan Bezerra
[Critical] Renan Bezerra
[Critical] Corporate Structure
[Critical] Share Ledger Certification
[Critical] Director's Register
[Critical] Business Plan
+4 more