OGL/2024/1062/0475 Granted
Submitted: 01.09.25
Contact: Vivian Cornet
Timeline
21.03.24 – Verification (Rowenne Tweed)
05.12.24 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
28.05.25 – Due Diligence (Sarah Tua)
29.05.25 – Due Diligence (Luca Camilleri)
10.06.25 – Suitability (Hilary Stewart Jones)
07.07.25 – Approval (Cedric Pietersz)
17.09.25 – Conditionally Issued (Gisah Hollander)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(14)[Critical] Vivian Cornet - Personal History Disclosure Form
[Critical] Magdalena Czyszczon - Personal History Disclosure Form
[Critical] Pawel Pietak - Personal History Disclosure Form
[Critical] QPA/2024/00402 - Magdalena Czyszczon - Reference Letter
[Critical] QPA/2024/00402 - Magdalena Czyszczon - SOW
[Critical] QPA/2024/00410 - Pawel Pietak - Passport
[Critical] QPA/2024/00410 - Pawel Pietak - Reference Letter
[Critical] QPA/2024/00410 - Pawel Pietak - CV
[Critical] Financial Statements
[Critical] Source of funds of business
+4 more