OGL/2024/450/0238 Granted
Submitted: 26.04.24
Contact: Boy Hendriks
Timeline
06.03.24 – Due Diligence (Philippe Warzee)
12.06.24 – Due Diligence (Sarah Tua)
13.06.24 – Due Diligence (Kevin Mallia)
23.06.24 – Suitability (Hilary Stewart Jones)
24.06.24 – Suitability (Kieran McLean)
15.07.24 – Approval (Cedric Pietersz)
16.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
29.07.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(2)[Critical] Clarification - Bank Statement
[Critical] Source of Wealth