OGL/2024/340/0480 Granted
Submitted: 24.03.25
Contact: George Van Zinnicq Bergmann
Timeline
21.03.24 – Verification (Josenne Mambre)
12.07.24 – Due Diligence (Philippe Warzee)
15.07.24 – Due Diligence (Anton Axiaq)
29.07.24 – Due Diligence (Sarah Tua)
12.03.25 – Due Diligence (Luca Camilleri)
14.03.25 – Due Diligence (Kevin Mallia)
18.03.25 – Suitability (Helen Stewart)
28.03.25 – Suitability (Simon Burden)
10.04.25 – Approval (Cedric Pietersz)
19.05.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
09.01.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(3)[Critical] QPA/2024/00692 - Jonathan Sykes - Proof of Address
[Critical] Source of funds of business
[Critical] AML Policy