OGL/2024/1178/0479 Granted
Submitted: 22.07.24
Contact: Aleksandar mihaylov Andreev
Timeline
21.03.24 – Due Diligence (Mario Galea)
17.06.24 – Due Diligence (Sarah Tua)
19.06.24 – Due Diligence (Kevin Mallia)
15.07.24 – Suitability (Hilary Stewart Jones)
17.07.24 – Suitability (Simon Burden)
20.07.24 – Approval (Cedric Pietersz)
22.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
Checklist
(5)[Critical] Share Ledger Certification
[Critical] Source of funds of business
[Critical] Evidence of UBO ownership
[Critical] Company Details
[Critical] QPA/2025/03491 - Christos Economides - SOW