OGL/2024/255/0331 Granted
Submitted: 11.03.25
Contact: Tiago Almeida
Timeline
08.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
15.10.24 – Background Check (Anton Axiaq)
17.12.24 – Background Check (Philippe Warzee)
29.12.24 – Background Check (Anton Axiaq)
24.02.25 – Due Diligence (Anton Axiaq)
24.02.25 – Due Diligence (Sarah Tua)
21.04.25 – Due Diligence (Kevin Mallia)
23.04.25 – Suitability (Hilary Stewart Jones)
24.04.25 – Suitability (Celine Houareau)
06.05.25 – Approval (Cedric Pietersz)
10.07.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Gerald Chocolaad)
Checklist
(26)[Critical] Question 39 -Email address
[Critical] Financial Statements
[Critical] Eliyahu Hassett -Question 13: Mobile number
[Critical] Eliyahu Hassett -Birth certificate
[Critical] Marcelo Seiroz
[Critical] Tiago Jose Almeida -Question 13: Mobile number
[Critical] Marcelo Seiroz -Birth Certificate
[Critical] Taigo Almeida -Proof of Address
[Critical] Glenn Rellum -Personal History Disclosure Form
[Critical] Jair Toussaint -Personal History Disclosure Form
+16 more
CGA/2025/255/1305 Withdrawn
Submitted: 27.06.25
Contact: Tiago Almeida