OGL/2024/582/0441 Withdrawn
Submitted: 16.07.25
Contact: Jair Almeida Toussaint
Timeline
22.07.24 – Verification (Josenne Mambre)
23.09.24 – Verification (Shamira Leolina)
14.04.25 – Verification (Saura Maurera)
14.08.25 – Background Check (Anton Axiaq)
19.08.25 – Background Check (Philippe Warzee)
26.08.25 – Verification (Marilisa Mathew)
26.08.25 – Due Diligence (Marilisa Mathew)
26.08.25 – Due Diligence (Luca Camilleri)
26.08.25 – Suitability (Luca Camilleri)
26.08.25 – Suitability (Hilary Stewart Jones)
05.09.25 – Due Diligence (Luca Camilleri)
09.09.25 – Suitability (Hilary Stewart Jones)
02.10.25 – Approval (Hilary Stewart Jones)
03.10.25 – Approval (Cedric Pietersz)
Checklist
(15)[Critical] Jair Toussaint: Passport
[Critical] Jair Toussaint: Criminal Record
[Critical] Jair Toussaint: Proof Of Address
[Critical] Jonathan Heymans -Personal History Disclosure (Short) Form
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] Compliance officer
[Critical] business plan - financial projections
[Critical] QPA/2024/01501 - Jose Da Rocha Neto - Proof of address
+5 more