OGL/2024/1260/0494 Granted
Submitted: 23.01.25
Contact: Tori Magill
Timeline
22.03.24 – Verification (Josenne Mambre)
17.07.24 – Due Diligence (Philippe Warzee)
19.07.24 – Due Diligence (Kevin Mallia)
24.07.24 – Background Check (Sarah Tua)
24.07.24 – Due Diligence (Sarah Tua)
24.07.24 – Due Diligence (Kevin Mallia)
26.07.24 – Due Diligence (Anton Axiaq)
09.08.24 – Due Diligence (Philippe Warzee)
09.08.24 – Due Diligence (Anton Axiaq)
09.08.24 – Due Diligence (Kevin Mallia)
19.09.24 – Due Diligence (Sarah Tua)
06.03.25 – Due Diligence (Kevin Mallia)
06.03.25 – Due Diligence (Luca Camilleri)
20.03.25 – Suitability (Hilary Stewart Jones)
21.03.25 – Suitability (Simon Burden)
02.04.25 – Approval (Cedric Pietersz)
23.05.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Gerald Chocolaad)
Checklist
(4)[Critical] Question 4
[Critical] Financial Statements - 2021 - 2022 - 2023 - 2024
[Critical] QPA/2024/00985 - Mike de Graaff - SOW
[Critical] QPA/2024/00986 - Cameron Dawe - Birth Certificate