OGL/2023/109/0075 Granted
Submitted: 29.04.24
Contact: Alexandru Gladchii
Timeline
16.11.23 – Verification (Saura Maurera)
28.05.24 – Verification (Saura Maurera)
29.05.24 – Due Diligence (Saura Maurera)
10.06.24 – Verification (Saura Maurera)
11.06.24 – Verification (Kevin Mallia)
15.06.24 – Suitability (Hilary Stewart Jones)
24.06.24 – Approval (Cedric Pietersz)
01.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(3)[Critical] AML Policy
[Critical] Domains
[Critical] UBO Bank Statement