OGL/2024/920/0382 Granted
Submitted: 23.12.24
Contact: George Van Zinnincq Bergmann
Timeline
14.03.24 – Verification (Desiree Francisco)
08.10.24 – Due Diligence (Kevin Mallia)
18.10.24 – Due Diligence (Philippe Warzee)
18.10.24 – Due Diligence (Anton Axiaq)
22.10.24 – Due Diligence (Sarah Tua)
22.10.24 – Due Diligence (Luca Camilleri)
25.11.24 – Due Diligence (Kevin Mallia)
28.11.24 – Suitability (Hilary Stewart Jones)
30.11.24 – Suitability (Kieran McLean)
16.01.25 – Approval (Cedric Pietersz)
13.03.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Julienne Wilsoe)
08.10.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(20)[Critical] Page 3 Question 19.1
[Critical] Page 6 Question 34
[Critical] Ugur Mercan
[Critical] George Van Zinnincq Bergmann
[Critical] QPA/2024/00651 - Ugur Mercan - PHDF
[Critical] QPA/2024/00651 - Ugur Mercan -Proof of address
[Critical] QPA/2024/00651 - Ugur Mercan - SOW
[Critical] QPA/2024/02513 - George Van Zinnicq Bergmann - PHDF
[Critical] Corporate Structure
[Critical] Director's Register Certification
+10 more