CGA/2025/2566/1292 Granted
Submitted: 12.02.26
Contact: Boy Hendriks
Timeline
23.09.25 – Verification (Shamira Leolina)
20.10.25 – Verification (Anton Axiaq)
23.10.25 – Verification (Marilisa Mathew)
24.11.25 – Verification (Anton Axiaq)
25.11.25 – Verification (Sarah Tua)
25.11.25 – Verification (Marilisa Mathew)
15.01.26 – Verification (Anton Axiaq)
12.02.26 – Suitability (Hilary Stewart Jones)
04.03.26 – Suitability (Marilisa Mathew)
06.03.26 – Approval (Cedric Pietersz)
09.03.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(69)[Critical] Supplier License Application Form - PAGE 4: DECLARATION AND DATA PRIVACY
[Critical] IT Platform Solutions Limited - Share Ledger
[Critical] Spribe Limited - Share Ledger
[Critical] IT Platform Solutions Limited - Director List
[Critical] Spribe Limited - Director List
[Critical] IT Platform Solutions Limited - Articles of Incorporation
[Critical] Spribe Limited - Articles of Incorporation
[Critical] Business Corporate Information Form Enclosures- Business plan
[Critical] Convox N.V. - goAML Registration
[Critical] Business Corporate Information Form Enclosures- Financial Statements
+59 more