OGL/2024/1617/1061 Rejected
Submitted: 18.08.24
Contact: Peeraphat Wongkasem
Timeline
19.08.24 – Verification (Rowenne Tweed)
03.09.24 – Due Diligence (Mario Galea)
17.10.24 – Background Check (Anton Axiaq)
16.02.25 – Background Check (Philippe Warzee)
16.03.25 – Background Check (Anton Axiaq)
24.04.25 – Due Diligence (Anton Axiaq)
24.04.25 – Due Diligence (Sarah Tua)
29.04.25 – Due Diligence (Luca Camilleri)
29.04.25 – Suitability (Hilary Stewart Jones)
01.05.25 – Suitability (Celine Houareau)
03.06.25 – Approval (Cedric Pietersz)
Checklist
(6)[Critical] QPA/2024/02409 - Sanya Kiatpanon - PHDF
[Critical] QPA/2024/02409 - Sanya Kiatpanon - Application
[Critical] Director's Register
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] Prohibited Jurisdictions