OGL/2024/2082/1136 Granted
Submitted: 03.02.25
Contact: Menno Jordaan
Timeline
24.09.24 – Verification (Shamira Leolina)
24.09.24 – Due Diligence (Anton Axiaq)
28.09.24 – Due Diligence (Philippe Warzee)
10.10.24 – Due Diligence (Anton Axiaq)
15.10.24 – Due Diligence (Sarah Tua)
10.12.24 – Due Diligence (Luca Camilleri)
14.01.25 – Suitability (Hilary Stewart Jones)
15.01.25 – Suitability (Simon Burden)
14.02.25 – Approval (Cedric Pietersz)
23.07.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Darvey Isidora)
Checklist
(3)[Critical] Share Ledger (reviewed and approved)
[Critical] Director's Register (reviewed and approved)
[Critical] QPA/2024/02590 - Patrick Brown - Compliance Officer