OGL/2024/599/0274 Granted
Submitted: 28.01.25
Contact: Aleksandrs Aleksanders
Timeline
08.03.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
28.10.24 – Background Check (Philippe Warzee)
05.11.24 – Background Check (Anton Axiaq)
27.11.24 – Due Diligence (Anton Axiaq)
27.11.24 – Due Diligence (Sarah Tua)
08.12.24 – Due Diligence (Kevin Mallia)
07.01.25 – Suitability (Hilary Stewart Jones)
08.01.25 – Suitability (Simon Burden)
26.02.25 – Approval (Cedric Pietersz)
18.03.25 – Conditionally Issued (Cedric Pietersz)
29.09.25 – Conditionally Issued (Denise Balinge)
26.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
Checklist
(8)[Critical] Vladyslav Kuzmenko- question 19 Personal History Disclosure Form
[Critical] Vladyslav Kuzmenko - Personal History Disclosure Form Page 1: Personal Application Number
[Critical] QPA/2024/00873 - Christie Hansen -PHDF
[Critical] QPA/2024/00241 - Vladyslav Kuzmenko - PHDF
[Critical] Compliance officer
[Critical] Financial Statements
[Critical] Investment funds
[Critical] QPA/2024/03219 - Kyryl Shvets - Reference Letter