OGL/2024/999/0482 Granted
Submitted: 27.04.24
Contact: Vivian Cornet
Timeline
21.03.24 – Verification (Josenne Mambre)
12.07.24 – Due Diligence (Philippe Warzee)
15.07.24 – Due Diligence (Anton Axiaq)
23.07.24 – Due Diligence (Sarah Tua)
01.08.24 – Due Diligence (Kevin Mallia)
07.01.25 – Suitability (Hilary Stewart Jones)
08.01.25 – Suitability (Simon Burden)
16.01.25 – Approval (Cedric Pietersz)
12.03.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)
Checklist
(6)[Critical] QPA/2024/00628 - Edyta Maskiewicz - Proof of Address
[Critical] Financial Statements
[Critical] Director's Register Certification
[Critical] Source of Funds of Business
[Critical] AML Obligations
[Critical] Business Forecast