OGL/2024/1208/0715 Granted
Submitted: 29.04.24
Contact: Analissa Heiland
Timeline
28.03.24 – Verification (Jemy-Ree Pilgrim)
29.07.24 – Verification (Kevin Mallia)
06.11.24 – Due Diligence (Kevin Mallia)
23.01.25 – Suitability (Hilary Stewart Jones)
26.01.25 – Suitability (Simon Burden)
12.03.25 – Approval (Cedric Pietersz)
25.03.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Mario Marques Ricardo)
Checklist
(10)[Critical] Business and Corporate Information Form
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Financial Statements
[Critical] Compliance officer
[Critical] Company Details
[Critical] Domains
[Critical] Funds Management Procedure
[Critical] C level Management
[Critical] QPA/2024/01798 - Ahmet Ozdenizer - Reference Letter