OGL/2024/1517/0836 Rejected
Submitted: 08.10.24
Contact: Glenn C. Rellum
Timeline
12.04.24 – Verification (Jemy-Ree Pilgrim)
22.08.24 – Due Diligence (Jemy-Ree Pilgrim)
22.08.24 – Due Diligence (Kevin Mallia)
28.01.25 – Suitability (Hilary Stewart Jones)
28.01.25 – Suitability (Chris Cooke)
19.02.25 – Approval (Cedric Pietersz)
Checklist
(12)[Critical] PAGE 1: QUESTION 1
[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Director's Register Certification
[Critical] Share Ledger Certification
[Critical] QPA/2024/01514 - Vitor Oliveira Campos
[Critical] Compliance officer
[Critical] Rei7 domain
[Critical] English Version
+2 more