OGL/2024/888/0438 Granted
Submitted: 07.05.25
Contact: Analissa Heiland
Timeline
19.03.24 – Verification (Josenne Mambre)
19.09.24 – Background Check (Josenne Mambre)
19.09.24 – Background Check (Philippe Warzee)
04.10.24 – Background Check (Anton Axiaq)
07.10.24 – Due Diligence (Anton Axiaq)
07.10.24 – Due Diligence (Sarah Tua)
16.01.25 – Due Diligence (Kevin Mallia)
20.01.25 – Suitability (Hilary Stewart Jones)
25.01.25 – Suitability (Celine Houareau)
21.02.25 – Approval (Cedric Pietersz)
09.05.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Mario Marques Ricardo)
12.05.26 – Fully Issued (Mario Marques Ricardo)
Checklist
(12)[Critical] Application date
[Critical] Benjamin Amar
[Critical] Joseph Amar
[Critical] Christopher van Rosberg
[Critical] Lorenza Godett
[Critical] QPA/2024/00363 - Benjamin Amar - SOW
[Critical] QPA/2024/00364 - Joseph Amar - SOW
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Compliance Officer
+2 more