OGL/2024/1452/0706 Granted
Submitted: 29.10.24
Contact: Girts Heidingers
Timeline
19.06.24 – Verification (Rowenne Tweed)
11.10.24 – Due Diligence (Kevin Mallia)
17.10.24 – Due Diligence (Philippe Warzee)
18.10.24 – Due Diligence (Anton Axiaq)
25.10.24 – Due Diligence (Sarah Tua)
25.10.24 – Due Diligence (Kevin Mallia)
04.11.24 – Suitability (Hilary Stewart Jones)
04.11.24 – Suitability (Simon Burden)
22.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)
Checklist
(7)[Critical] Page 6 Question 39
[Critical] Page 1 Question 4
[Critical] Girts Heidingers
[Critical] Andrea Engelhardt
[Critical] Andrea Engelhardt
[Critical] Compliance officer
[Critical] Financial Statements