OGL/2024/832/0423 Granted
Submitted: 05.09.24
Contact: Rudsel Lucas
Timeline
15.03.24 – Verification (Monica Botero)
17.07.24 – Due Diligence (Philippe Warzee)
18.07.24 – Due Diligence (Kevin Mallia)
16.08.24 – Due Diligence (Anton Axiaq)
22.08.24 – Due Diligence (Kevin Mallia)
02.09.24 – Suitability (Hilary Stewart Jones)
07.09.24 – Suitability (Simon Burden)
16.09.24 – Approval (Cedric Pietersz)
01.10.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)
Checklist
(6)[Critical] Financial Statements
[Critical] Iryna Polozenko
[Critical] Financial Statements (2023)
[Critical] QPA/2024/00684 - Iryna Polozenko - SOW
[Critical] QPA/2024/00684 - Iryna Polozenko - Criminal Record
[Critical] QPA/2025/03875 - Tymofii Taran - SOW