OGL/2024/362/0674 Granted
Submitted: 25.06.24
Contact: Gouloud Hammoud
Timeline
27.03.24 – Verification (Josenne Mambre)
26.06.24 – Due Diligence (Mario Galea)
03.07.24 – Due Diligence (Mario Galea)
04.07.24 – Due Diligence (Anton Axiaq)
05.07.24 – Due Diligence (Philippe Warzee)
05.07.24 – Due Diligence (Kevin Mallia)
05.07.24 – Due Diligence (Sarah Tua)
07.07.24 – Due Diligence (Kevin Mallia)
17.07.24 – Suitability (Hilary Stewart Jones)
17.07.24 – Suitability (Simon Burden)
27.07.24 – Approval (Cedric Pietersz)
29.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Dennis Engelhardt)
12.05.26 – Fully Issued (Dennis Engelhardt)
Checklist
(11)[Low] Question 39
[Critical] QPA/2024/01301 - Marianna Vasileiou - Passport
[Critical] QPA/2024/01298 - Sotiris Koumantaris - Proof Of Address
[Critical] QPA/2024/01298 - Sotiris Koumantaris - Reference Letter
[Critical] Corporate Structure
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] QPA/2025/03859 - Andrii Dobrovolskyi - Reference Letter
+1 more