OGL/2024/376/0148 Granted
Submitted: 10.12.24
Contact: Andrea Maria Engelhardt
Timeline
22.01.24 – Verification (Rowenne Tweed)
18.07.24 – Due Diligence (Mario Galea)
07.10.24 – Background Check (Philippe Warzee)
07.10.24 – Background Check (Anton Axiaq)
07.10.24 – Due Diligence (Anton Axiaq)
07.10.24 – Due Diligence (Sarah Tua)
24.10.24 – Due Diligence (Luca Camilleri)
25.11.24 – Due Diligence (Kevin Mallia)
27.11.24 – Suitability (Hilary Stewart Jones)
30.11.24 – Suitability (Simon Burden)
10.12.24 – Approval (Cedric Pietersz)
18.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
12.05.26 – Fully Issued (Gerald Chocolaad)
Checklist
(8)[Critical] Business and Corporate Information Form - Company Registration Number
[Critical] QPA/2024/00861 - Andrea Engelhardt - PHDF
[Critical] QPA/2024/00860 - Alexandros Charalambidis - PHDF
[Critical] QPA/2024/00860 - Alexandros Charalambidis - SOW
[Critical] Business and Corporate Information Form
[Critical] Financial Statements
[Critical] Holding Company
[Critical] Compliance officer