OGL/2024/795/0241 Granted
Submitted: 07.06.24
Contact: Norine Clifton
Timeline
06.03.24 – Verification (Monica Botero)
02.09.24 – Due Diligence (Sarah Tua)
16.09.24 – Due Diligence (Anton Axiaq)
28.09.24 – Due Diligence (Philippe Warzee)
30.09.24 – Due Diligence (Anton Axiaq)
30.09.24 – Due Diligence (Kevin Mallia)
15.10.24 – Suitability (Hilary Stewart Jones)
24.10.24 – Suitability (Celine Houareau)
11.11.24 – Approval (Cedric Pietersz)
27.08.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(15)[Critical] Question no. 39
[Critical] Arsen Muradyan
[Critical] Arsen Muradyan
[Critical] Financial Statements
[Critical] Evidence of how the business was funded
[Critical] Question 17.1
[Critical] Question 19.1
[Critical] Business and Corporate Information Form
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
+5 more