OGL/2024/375/0657 Granted
Submitted: 23.09.24
Contact: Eric Gandy
Timeline
19.06.24 – Verification (Desiree Francisco)
17.10.24 – Background Check (Philippe Warzee)
19.10.24 – Background Check (Anton Axiaq)
25.10.24 – Background Check (Sarah Tua)
25.10.24 – Due Diligence (Sarah Tua)
25.10.24 – Due Diligence (Luca Camilleri)
28.10.24 – Suitability (Hilary Stewart Jones)
31.10.24 – Suitability (Simon Burden)
27.11.24 – Approval (Cedric Pietersz)
19.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
12.05.26 – Fully Issued (Gerald Chocolaad)
Checklist
(16)[Critical] Page 6 Question 39
[Critical] Page 1 Question 4
[Critical] Page 2 Question 7.4.1
[Critical] Cre8 B.V. - Source of Funding
[Critical] Cre8 B.V. - Financial Statement
[Critical] Frederik Franx - Birth Certificate
[Critical] Raoul Behr
[Critical] Raoul Behr
[Critical] Raoul Behr
[Critical] Herman Oosten
+6 more