OGL/2024/1332/0669 Granted
Submitted: 07.11.24
Contact: Denis Olhovojs
Timeline
27.03.24 – Verification (Jemy-Ree Pilgrim)
29.07.24 – Due Diligence (Sarah Tua)
29.07.24 – Due Diligence (Kevin Mallia)
15.10.24 – Suitability (Hilary Stewart Jones)
21.10.24 – Suitability (Simon Burden)
04.11.24 – Approval (Cedric Pietersz)
19.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)
Checklist
(18)[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] PAGE 1: APPLICATION DATE
[Critical] Lorenza Godett
[Critical] Lorenza Godett
[Critical] Christopher van Rosberg
[Critical] Ahmet Ozdenizer
[Critical] PAGE 1: QUESTION 1
[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 1: QUESTION 4
[Critical] Business and Corporate Information Form
+8 more