OGL/2024/1143/0865 Granted
Submitted: 25.04.24
Contact: Rudsel Lucas
Timeline
16.04.24 – Due Diligence (Mario Galea)
24.06.24 – Due Diligence (Sarah Tua)
27.06.24 – Due Diligence (Kevin Mallia)
27.06.24 – Due Diligence (Sarah Tua)
01.07.24 – Due Diligence (Kevin Mallia)
02.07.24 – Due Diligence (Philippe Warzee)
03.07.24 – Due Diligence (Kevin Mallia)
17.07.24 – Suitability (Hilary Stewart Jones)
18.07.24 – Suitability (Kieran McLean)
26.08.24 – Approval (Cedric Pietersz)
03.09.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Darvey Isidora)
12.05.26 – Fully Issued (Darvey Isidora)
Checklist
(1)[Critical] AML Policy (duplicate ticket)