OGL/2024/662/1015 Granted
Submitted: 01.08.25
Contact: Claire Godschalk Olmtak
Timeline
05.09.24 – Verification (Saura Maurera)
13.06.25 – Background Check (Anton Axiaq)
16.06.25 – Background Check (Philippe Warzee)
23.06.25 – Background Check (Anton Axiaq)
23.06.25 – Due Diligence (Sarah Tua)
25.06.25 – Due Diligence (Kevin Mallia)
03.07.25 – Suitability (Hilary Stewart Jones)
05.08.25 – Approval (Cedric Pietersz)
11.09.25 – Conditionally Issued (Cedric Pietersz)
16.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(23)[Critical] Enclosure -Share Ledger
[Critical] Business and Corporate Information Enclosures -Directors List: Reach Investments -LLC and Emira Tech FZ-LLC
[Critical] Nada Hasan Moosa Jaafar Alaali -Birth Certificate
[Critical] Nada Hasan Moosa Jaafar Alaali -Passport
[Critical] Nada Hasan Moosa Jaafar Alaali -Criminal Record
[Critical] Nada Hasan Moosa Jaafar Alaali -Bank Reference Letter
[Critical] Nada Hasan Moosa Jaafar Alaali
[Critical] Alberto Alfieri -Criminal Record
[Critical] Alberto Alfieri -Bank Reference Letter
[Critical] Alberto Alfieri -Proof of Address
+13 more