OGL/2024/433/0399 Granted
Submitted: 20.05.24
Contact: Rudsel Lucas
Timeline
15.03.24 – Verification (Jemy-Ree Pilgrim)
24.08.24 – Due Diligence (Sarah Tua)
27.08.24 – Due Diligence (Anton Axiaq)
28.08.24 – Due Diligence (Kevin Mallia)
30.08.24 – Suitability (Hilary Stewart Jones)
01.09.24 – Suitability (Simon Burden)
08.09.24 – Approval (Cedric Pietersz)
16.09.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)
Checklist
(13)[Critical] Viktor Sushko
[Critical] Sergey Volf
[Critical] Viktor Sushko
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] AML Policy (Duplicated, see checklist under LOK)
[Critical] Player Verification
[Critical] Sanctioned Country
+3 more
OGL/2024/433/0561 New
Contact: Rudsel Lucas