OGL/2024/668/0844 Granted
Submitted: 18.12.24
Contact: Gouloud Hammoud
Timeline
19.06.24 – Verification (Desiree Francisco)
31.12.24 – Due Diligence (Anton Axiaq)
07.01.25 – Background Check (Philippe Warzee)
10.01.25 – Background Check (Anton Axiaq)
06.02.25 – Due Diligence (Anton Axiaq)
06.02.25 – Due Diligence (Sarah Tua)
15.02.25 – Due Diligence (Luca Camilleri)
23.04.25 – Suitability (Hilary Stewart Jones)
24.04.25 – Suitability (Simon Burden)
13.05.25 – Approval (Cedric Pietersz)
27.06.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(12)[Critical] Page 1 Question 1
[Critical] Dobromir Mitev - Criminal Record
[Critical] Dobromir Mitev - Proof of Address
[Critical] Gouloud Hammoud - Passport
[Critical] QPA/2024/02047 - Dobromir Mitev - SOW
[Critical] Financial Statements
[Critical] Compliance officer
[Critical] Source of funds of business
[Critical] Prohibited Jurisdictions
[Critical] Company Details and CGA Dynamic Seal
+2 more