OGL/2024/1495/0948 Rejected
Submitted: 14.11.25
Contact: Vivian Ersilia
Timeline
24.04.24 – Verification (Jemy-Ree Pilgrim)
11.07.24 – Due Diligence (Mario Galea)
17.07.24 – Due Diligence (Philippe Warzee)
18.07.24 – Due Diligence (Kevin Mallia)
29.07.24 – Due Diligence (Sarah Tua)
06.08.24 – Due Diligence (Anton Axiaq)
07.08.24 – Due Diligence (Kevin Mallia)
Checklist
(8)[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 1: QUESTION 4
[Critical] Business and Corporate Information Form
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Business Plan
[Critical] Source of funds of business
[Critical] QPA/2024/01595 - Givi Kizivadze - SOW