OGL/2024/131/0296 Granted
Submitted: 06.06.24
Contact: Claire Godschalk Olmtak
Timeline
12.03.24 – Verification (Saura Maurera)
10.06.24 – Due Diligence (Mario Galea)
18.06.24 – Due Diligence (Kevin Mallia)
21.06.24 – Due Diligence (Sarah Tua)
21.06.24 – Due Diligence (Kevin Mallia)
08.07.24 – Suitability (Hilary Stewart Jones)
09.07.24 – Suitability (Simon Burden)
15.07.24 – Approval (Cedric Pietersz)
16.07.24 – 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] Director's Register Certification
[Critical] Share Ledger Certification
[Critical] Source of Funds of Business
[Critical] QPA/2024/01669 - Oleksii Korolov - SOW
[Critical] Missing documentation for CO Trevor De Giorgio