OGL/2024/650/0284 Granted
Submitted: 30.05.24
Contact: Boy Hendriks
Timeline
10.03.24 – Verification (Monica Botero)
05.06.24 – Due Diligence (Mario Galea)
17.06.24 – Due Diligence (Sarah Tua)
18.06.24 – Due Diligence (Kevin Mallia)
20.06.24 – Suitability (Hilary Stewart Jones)
19.07.24 – Approval (Cedric Pietersz)
22.07.24 – Conditionally Issued (Cedric Pietersz)
20.10.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)
Checklist
(7)[Critical] Source of funds of business
[Critical] Business Plan
[Critical] Domains
[Critical] BM Solutions
[Critical] BM Gate Ltd
[Critical] CTO Declaration
[Critical] QPA/2024/00213 - Denis Shadlov - Criminal Records