OGL/2024/701/0186 Withdrawn
Submitted: 05.12.24
Contact: Elaine Behr
Timeline
23.02.24 – Verification (Saura Maurera)
24.10.24 – Due Diligence (Anton Axiaq)
30.10.24 – Due Diligence (Philippe Warzee)
01.11.24 – Due Diligence (Anton Axiaq)
07.11.24 – Due Diligence (Sarah Tua)
09.01.25 – Due Diligence (Kevin Mallia)
14.01.25 – Suitability (Hilary Stewart Jones)
15.01.25 – Suitability (Kieran McLean)
19.01.25 – Suitability (Simon Burden)
28.01.25 – Approval (Cedric Pietersz)
Checklist
(4)[Critical] Red Chime Private Foundation
[Critical] Business Plan
[Critical] Source of Funds of Business
[Critical] English Version
OGL/2024/701/0449 New
Contact: Elaine Behr