OGL/2024/836/0401 Granted
Submitted: 25.03.24
Contact: George Van Zinnincq Bergmann
Timeline
15.03.24 – Due Diligence (Temporary Account)
24.06.24 – Due Diligence (Sarah Tua)
25.06.24 – Due Diligence (Kevin Mallia)
05.07.24 – Due Diligence (Philippe Warzee)
08.07.24 – Due Diligence (Kevin Mallia)
16.07.24 – Suitability (Hilary Stewart Jones)
17.07.24 – Suitability (Simon Burden)
27.07.24 – Approval (Cedric Pietersz)
29.07.24 – 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)
12.05.26 – Fully Issued (Hilary Stewart Jones)
Checklist
(9)[Critical] Business Plan
[Critical] Structure Chart
[Critical] Director's Register
[Critical] Share Ledger
[Critical] Source of funds of business
[Critical] QPA/2024/00443 - Seref Yazici - Bank Reference
[Critical] Compliance Officer
[Critical] Local Director
[Critical] Domains