OGL/2024/323/0466 Granted
Submitted: 06.03.25
Contact: Rudsel Lucas
Timeline
21.03.24 – Verification (Desiree Francisco)
16.07.24 – Due Diligence (Philippe Warzee)
16.07.24 – Due Diligence (Anton Axiaq)
29.08.24 – Due Diligence (Sarah Tua)
12.03.25 – Due Diligence (Luca Camilleri)
13.03.25 – Suitability (Hilary Stewart Jones)
14.03.25 – Suitability (Celine Houareau)
27.03.25 – Approval (Cedric Pietersz)
16.04.25 – Conditionally Issued (Cedric Pietersz)
04.12.25 – Conditionally Issued (Darvey Isidora)
Checklist
(17)[Critical] Zlatko Stoychev - Birth Certificate
[Critical] Zlatko Stoychev - Birth Certificate (reviewed and approved)
[Critical] QPA/2024/01672 - Zlatko Stoychev - PHDF
[Critical] QPA/2024/00393 - Georgi Todorov - SOW
[Critical] QPA/2024/00393 - Georgi Todorov - PHDF
[Critical] QPA/2024/01672 - Zlatko Stoychev - Proof of Address
[Critical] Director's Register and articles of incorporation
[Critical] Financial Statements
[Critical] Company Details and Dynamic Seal
[Critical] Zlatko Stoychev - QPA/2024/01672 - PHDF (reviewed and approved)
+7 more