OGL/2024/521/0358 Granted
Submitted: 29.03.24
Contact: Michela Cuschieri
Timeline
14.03.24 – Due Diligence (Temporary Account)
24.06.24 – Due Diligence (Sarah Tua)
11.07.24 – Due Diligence (Kevin Mallia)
17.07.24 – Due Diligence (Philippe Warzee)
17.07.24 – Due Diligence (Anton Axiaq)
18.07.24 – Suitability (Hilary Stewart Jones)
18.07.24 – Suitability (Simon Burden)
27.07.24 – Approval (Cedric Pietersz)
29.07.24 – Conditionally Issued (Cedric Pietersz)
Checklist
(13)[Critical] Corporate Structure
[Critical] Articles of Incorporation - Holding Company
[Critical] Share Ledger
[Critical] Share Ledger of Apollo MKT Ltd
[Critical] Director's Register
[Critical] Business Plan
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] Game Types
[Critical] Crypto Exchange
+3 more