OGL/2024/927/1070 Granted
Submitted: 26.06.25
Contact: Rudsel Lucas
Timeline
04.11.24 – Verification (Shamira Leolina)
18.03.25 – Verification (Jemy-Ree Pilgrim)
05.05.25 – Verification (Kimberly De Freitas)
05.05.25 – Verification (Saura Maurera)
14.08.25 – Background Check (Anton Axiaq)
19.08.25 – Background Check (Philippe Warzee)
29.08.25 – Due Diligence (Philippe Warzee)
29.08.25 – Due Diligence (Kevin Mallia)
10.09.25 – Suitability (Hilary Stewart Jones)
02.10.25 – Approval (Hilary Stewart Jones)
03.10.25 – Approval (Cedric Pietersz)
20.10.25 – Conditionally Issued (Gisah Hollander)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(14)[Critical] Luis Quintana Coro: Personal History Disclosure Enclosure: Birth Certificate
[Critical] Luis Quintana Coro: Personal History Disclosure Enclosures: Criminal Record
[Critical] Luis Quintana Coro: Personal History Disclosure Enclosure: Bank Reference Letter
[Critical] Luis Quintana Coro: Personal History Disclosure Enclosure: Proof of Address
[Critical] Requested information: Document-Certificate-Translate-of-Luis-Quintana
[Critical] Corporate Structure
[Critical] Share Ledger Certification
[Critical] Director's Register and articles of incorporation
[Critical] Source of funds of business
[Critical] QPA/2024/02250 - Michael Balakian Casciani - Application
+4 more