OGL/2024/1214/0712 Granted
Submitted: 20.02.25
Contact: Lorenza Godett
Timeline
19.06.24 – Verification (Josenne Mambre)
05.07.24 – Verification (Saura Maurera)
19.02.25 – Due Diligence (Anton Axiaq)
18.04.25 – Background Check (Anton Axiaq)
18.04.25 – Background Check (Philippe Warzee)
19.04.25 – Background Check (Anton Axiaq)
13.05.25 – Due Diligence (Anton Axiaq)
13.05.25 – Due Diligence (Sarah Tua)
14.05.25 – Due Diligence (Kevin Mallia)
16.05.25 – Suitability (Hilary Stewart Jones)
19.05.25 – Suitability (Joann Canosa)
30.05.25 – Suitability (Simon Burden)
09.06.25 – Approval (Cedric Pietersz)
17.06.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Sulmahine Penza-Kwidama)
Checklist
(21)[Critical] Question 34 -Name contact person
[Critical] Question 36 -Passport number
[Critical] Declaration and Data Privacy -Name contact person
[Critical] Declaration and Data Privacy -Signature
[Critical] Ahmad Azizi -Question 11: Civil status
[Critical] Ahmad Azizi -Question 13: Mobile number
[Critical] Christopher van Rosberg -Application date
[Critical] Lorenza Godett -Application date
[Critical] Ahmad Azizi -Question 18: date expiry passport
[Critical] Bitx Operations N.V. - Financial Statement
+11 more