OGL/2024/1455/0790 Granted
Submitted: 13.09.24
Contact: Steven Eisden
Timeline
24.06.24 – Verification (Rowenne Tweed)
02.09.24 – Due Diligence (Sarah Tua)
02.09.24 – Due Diligence (Anton Axiaq)
05.09.24 – Background Check (Philippe Warzee)
05.09.24 – Background Check (Anton Axiaq)
05.09.24 – Due Diligence (Kevin Mallia)
13.09.24 – Suitability (Hilary Stewart Jones)
16.09.24 – Suitability (Kieran McLean)
28.10.24 – Approval (Cedric Pietersz)
29.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)
Checklist
(9)[Critical] Page 3 Question 19.1
[Critical] Page 6 Question 39
[Critical] Vladimir Gueorguiev
[Critical] Brightstar N.V. - Financial Statements
[Critical] Vladimir Gueorguiev - Bank Reference Letter
[Critical] Director's Register Certification
[Critical] Source of funds of business
[Critical] Compliance Officer
[Critical] Website
OGL/2024/1455/1013 New
Contact: Steven Eisden