OGL/2024/785/0229 Granted
Submitted: 03.10.25
Contact: Jonathan Heymans
Timeline
08.10.24 – Verification (Kimberly De Freitas)
31.10.24 – Verification (Shamira Leolina)
18.03.25 – Verification (Jemy-Ree Pilgrim)
05.05.25 – Verification (Desiree Francisco)
14.08.25 – Background Check (Anton Axiaq)
19.08.25 – Background Check (Philippe Warzee)
24.08.25 – Background Check (Anton Axiaq)
26.08.25 – Due Diligence (Sarah Tua)
27.08.25 – Due Diligence (Luca Camilleri)
28.08.25 – Suitability (Hilary Stewart Jones)
06.10.25 – Approval (Cedric Pietersz)
21.10.25 – Conditionally Issued (Gisah Hollander)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(22)[Critical] Business and Corporate Information Form - PAGE 1: APPLICATION DATE
[Critical] Laura Raineau - PAGE 1: APPLICATION NUMBER
[Critical] Personal History Disclosure Form of Laura Raineau
[Critical] Renaud Dugert - Passport
[Critical] Renaud Dugert - PAGE 1: PERSONAL APPLICATION NUMBER
[Critical] Personal History Disclosure Form of Laura Raineau
[Critical] Laura Raineau - PAGE 2: QUESTION 19
[Critical] Laura Raineau - Birth Certificate
[Critical] Olivier Raineau - Birth Certificate
[Critical] Renaud Dugert - PAGE 2: QUESTION 19
+12 more
OGL/2024/785/0334 New
Contact: Jonathan Heymans
OGL/2024/785/0335 New
Contact: Jonathan Heymans