OGL/2024/224/0111 Granted
Submitted: 30.04.24
Contact: Yan Kai Liu
Timeline
06.01.24 – Verification (Desiree Francisco)
05.07.24 – Verification (Philippe Warzee)
06.07.24 – Verification (Kevin Mallia)
17.07.24 – Background Check (Sarah Tua)
18.07.24 – Background Check (Kevin Mallia)
22.07.24 – Suitability (Hilary Stewart Jones)
25.07.24 – Suitability (Kieran McLean)
09.08.24 – Approval (Cedric Pietersz)
30.08.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Denise Balinge)
16.09.25 – Conditionally Issued (Cedric Pietersz)
Checklist
(1)[Critical] Source of funds of business