OGL/2024/585/0810 Withdrawn
Submitted: 12.05.25
Contact: Vivian Ersilia
Timeline
10.04.24 – Verification (Saura Maurera)
20.01.25 – Due Diligence (Anton Axiaq)
05.02.25 – Background Check (Anton Axiaq)
07.02.25 – Background Check (Philippe Warzee)
14.03.25 – Background Check (Anton Axiaq)
16.06.25 – Due Diligence (Sarah Tua)
19.06.25 – Due Diligence (Kevin Mallia)
01.07.25 – Suitability (Hilary Stewart Jones)
29.07.25 – Approval (Cedric Pietersz)
Checklist
(11)[Critical] Question 39 -Email address
[Critical] Igors Smirnovs - Personal History Disclosure Form Page 2 Question 18
[Critical] Zurab Kvaratskhelia - Personal History Disclosure Form Page 1 Question 6
[Critical] QPA/2024/01627 - Zurab Kvaratskhelia - Letter of Engagement and CV
[Critical] QPA/2024/01627 - Zurab Kvaratskhelia - Criminal record
[Critical] QPA/2024/01627 - Zurab Kvaratskhelia - Proof of address
[Critical] QPA/2024/01155 - Igors Smirnovs - SOW
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] Source of Funds
+1 more