OGL/2024/1329/0629 Granted
Submitted: 11.11.24
Contact: Vladimir Teplyakov
Timeline
19.06.24 – Verification (Jemy-Ree Pilgrim)
26.09.24 – Background Check (Anton Axiaq)
27.09.24 – Due Diligence (Anton Axiaq)
27.09.24 – Due Diligence (Sarah Tua)
19.10.24 – Due Diligence (Luca Camilleri)
28.10.24 – Suitability (Hilary Stewart Jones)
28.10.24 – Suitability (Simon Burden)
11.11.24 – Approval (Cedric Pietersz)
27.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
12.05.26 – Fully Issued (Gerald Chocolaad)
Checklist
(20)[Critical] PAGE 1: APPLICATION NUMBER - OGLAF
[Critical] PAGE 1: QUESTION 2 - OGLAF
[Critical] PAGE 6: QUESTION 39 - OGLAF
[Critical] PAGE 1: QUESTION 2 - BCIF
[Critical] PAGE 1: QUESTION 4 - BCIF
[Critical] Raoul Behr - PHDF
[Critical] Raoul Behr - PHDF
[Critical] Herman Theodorus Oosten - PHDF
[Critical] Herman Theodorus Oosten - PHDF
[Critical] Vladimir Teplyakov - PHDF
+10 more