OGL/2024/1596/0959 Rejected
Submitted: 25.04.24
Contact: Norine Clifton
Timeline
25.04.24 – Verification (Monica Botero)
02.09.24 – Due Diligence (Sarah Tua)
11.09.24 – Due Diligence (Anton Axiaq)
16.09.24 – Due Diligence (Kevin Mallia)
22.01.25 – Suitability (Hilary Stewart Jones)
26.01.25 – Suitability (Simon Burden)
14.02.25 – Approval (Cedric Pietersz)
Checklist
(25)[Critical] Question 19.1
[Critical] Question no. 39
[Critical] Financial Statements
[Critical] Dziedzom Amedeka
[Critical] Dziedzom Amedeka
[Critical] Dziedzom Amedeka
[Critical] Source of Funds
[Critical] Business and Corporate Information Form
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
+15 more