OGL/2024/917/0380 Granted
Submitted: 29.03.24
Contact: George Van Zinnincq Bergmann
Timeline
14.03.24 – Verification (Monica Botero)
09.07.24 – Due Diligence (Monica Botero)
09.07.24 – Due Diligence (Sarah Tua)
09.07.24 – Due Diligence (Kevin Mallia)
10.07.24 – Suitability (Hilary Stewart Jones)
11.07.24 – Suitability (Simon Burden)
19.07.24 – Approval (Cedric Pietersz)
22.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Darvey Isidora)
Checklist
(4)[Critical] Director's Register Certification
[Critical] Share Ledger Certification
[Critical] Compliance Officer
[Critical] Compliance Officer (not applicable)