OGL/2024/364/0157 Granted
Submitted: 26.03.24
Contact: Gouloud Hammoud
Timeline
30.01.24 – Verification (Rowenne Tweed)
05.07.24 – Due Diligence (Philippe Warzee)
09.07.24 – Due Diligence (Kevin Mallia)
09.07.24 – Due Diligence (Anton Axiaq)
10.07.24 – Due Diligence (Sarah Tua)
11.07.24 – Due Diligence (Kevin Mallia)
24.07.24 – Suitability (Hilary Stewart Jones)
25.07.24 – Suitability (Kieran McLean)
02.08.24 – Approval (Cedric Pietersz)
13.08.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Darvey Isidora)
30.01.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(10)[Critical] PAGE 3: QUESTION 19
[Critical] PAGE 1: QUESTION 5
[Critical] Gouloud Hammoud
[Critical] Yulia Tyukova
[Critical] Gouloud Hammoud
[Critical] Director's Register Certification
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Business Plan
[Critical] Domains