CGA/2025/875/1301 Granted
Submitted: 03.03.26
Contact: Rose-marie Acosta
Timeline
15.09.25 – Verification (Shamira Leolina)
23.09.25 – Verification (Anton Axiaq)
30.09.25 – Verification (Sarah Tua)
01.10.25 – Verification (Marilisa Mathew)
07.11.25 – Verification (Anton Axiaq)
18.11.25 – Verification (Marilisa Mathew)
13.03.26 – Verification (Anton Axiaq)
18.04.26 – Suitability (Hilary Stewart Jones)
04.06.26 – Suitability (Marilisa Mathew)
22.06.26 – Verification (Kevin Mallia)
30.06.26 – Verification (Luca Camilleri)
06.07.26 – Suitability (Hilary Stewart Jones)
08.07.26 – Suitability (Marilisa Mathew)
08.07.26 – Approval (Cedric Pietersz)
08.07.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(31)[Critical] Supplier License Application Form - PAGE 3: QUESTION 13
[Critical] Chancers Technology B.V. - Share Ledger
[Critical] Chancers Technology B.V. - goAML Registration
[Critical] Chancers Technology B.V. - Financial Statement
[Critical] Rodolfo Enrique Bermudez Rojas - Personal History Disclosure Form: Page 1: Question 6: DOB
[Critical] Rodolfo Bermudez Rojas - Proof of Employment
[Critical] Rodolfo Bermudez Rojas - Source of Wealth
[Critical] Mario R Obando - Personal History Disclosure Form : Page 1: Question 6: DOB
[Critical] Mario R Obando - Personal History Disclosure Form : PAGE 2: QUESTION 15
[Critical] Mario R Obando - Personal History Disclosure Form: PAGE 7: QUESTION 34 - 39
+21 more