OGL/2024/1594/0955 New
Contact: Darin Oliver
OGL/2024/1594/0956 Granted
Submitted: 13.09.24
Contact: Darin Oliver
Timeline
25.04.24 – Verification (Desiree Francisco)
03.09.24 – Due Diligence (Desiree Francisco)
03.09.24 – Due Diligence (Kevin Mallia)
21.10.24 – Due Diligence (Philippe Warzee)
22.10.24 – Due Diligence (Anton Axiaq)
04.02.25 – Due Diligence (Sarah Tua)
10.02.25 – Due Diligence (Kevin Mallia)
21.02.25 – Suitability (Hilary Stewart Jones)
24.02.25 – Suitability (Kieran McLean)
02.04.25 – Approval (Cedric Pietersz)
15.05.25 – Suitability (Hilary Stewart Jones)
17.05.25 – Suitability (Thomas Southwell)
26.06.25 – Approval (Cedric Pietersz)
23.07.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(22)[Critical] Page 1
[Critical] Page 6 question 39
[Critical] Page 1 Question 4
[Critical] PJMM Solutions LTD - Share Ledger
[Critical] RRMW LLC - Share Ledger
[Critical] Pomtech Incorporated - Share Ledger
[Critical] RRMW LLC - Directors List
[Critical] Pomtech Incorporated - Directors List
[Critical] Darin Oliver
[Critical] Amaterasu N.V. - Financial Statement
+12 more