CGA/2025/1959/1290 Granted
Submitted: 29.04.26
Contact: Philip Humme
Timeline
14.10.25 – Verification (Shamira Leolina)
14.10.25 – Verification (Abelyn Sambo)
05.11.25 – Verification (Anton Axiaq)
12.11.25 – Verification (Marilisa Mathew)
12.12.25 – Verification (Anton Axiaq)
08.01.26 – Verification (Sarah Tua)
08.01.26 – Verification (Marilisa Mathew)
02.03.26 – Verification (Anton Axiaq)
06.04.26 – Suitability (Hilary Stewart Jones)
29.04.26 – Verification (Kevin Mallia)
08.05.26 – Suitability (Hilary Stewart Jones)
18.05.26 – Suitability (Marilisa Mathew)
18.05.26 – Approval (Cedric Pietersz)
18.05.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(34)[Critical] Business and Corporate Information Form - Page 1: Question 7
[Critical] Dreamtek Solutions B.V. - goAML Registration
[Critical] Dreamtek Solutions B.V. - Declaration of Good Standing
[Critical] Easyroute Holdings Ltd. - Share Ledger
[Critical] Easyroute Holdings Ltd. - Articles of Incorporation
[Critical] Serhii Makovskyi - Passport
[Critical] Supplier License Application Form - Page 1: Question 4
[Critical] Business and Corporate Information Form - Page 3: Question 12.1
[Critical] Business Plan
[Critical] Philip Humme - Personal History Disclosure Short Form - Page 1: Question 7
+24 more