OGL/2024/520/0163 New
Contact: Angelique Snell-Guttenberg
OGL/2024/520/0164 New
Contact: Angelique Snell-Guttenberg
OGL/2024/520/0165 New
Contact: Angelique Snell-Guttenberg
CGA/2026/2751/1370 In Progress
Submitted: 13.07.26
Contact: Jared Vivas
Timeline
09.02.26 – Verification (Sarah Cathalina-Labbe)
12.02.26 – Verification (Anton Axiaq)
18.02.26 – Verification (Marilisa Mathew)
19.03.26 – Verification (Anton Axiaq)
24.03.26 – Verification (Marilisa Mathew)
24.04.26 – Verification (Anton Axiaq)
22.05.26 – Suitability (Anton Axiaq)
22.05.26 – Suitability (Hilary Stewart Jones)
18.06.26 – Suitability (Marilisa Mathew)
18.06.26 – Verification (Marilisa Mathew)
27.07.26 – Verification (Kevin Mallia)
11.08.26 – Suitability (Kevin Mallia)
11.08.26 – Suitability (Hilary Stewart Jones)
Checklist
(81)[Critical] goAML Registration
[Critical] Managing Director - Stefanie Knoester
[Critical] Managing Director - Jared Vivas
[Critical] Deborah Mc Kenzie - Personal History Disclosure Short Form
[Critical] Deborah Mc Kenzie - Letter of Engagement
[Critical] Deborah Mc Kenzie - Compliance Officer
[Critical] Jae Hong Kim - Criminal Charge
[Critical] Declaration of Good Standing
[Critical] ADR Entity
[Critical] Compliance Officer Exceeds Maximum Number of Applications
+71 more