OGL/2024/507/0541 Granted
Submitted: 14.02.25
Contact: Marinos Marinou
Timeline
23.03.24 – Verification (Jemy-Ree Pilgrim)
02.12.24 – Background Check (Anton Axiaq)
05.02.25 – Due Diligence (Sarah Tua)
06.02.25 – Due Diligence (Luca Camilleri)
06.02.25 – Suitability (Hilary Stewart Jones)
10.02.25 – Suitability (Kieran McLean)
12.03.25 – Approval (Cedric Pietersz)
09.06.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(9)[Critical] PAGE 6: QUESTION 39
[Critical] Dmitrijs Volks
[Critical] Norine Clifton - Personal History Disclosure Form Page 2 Question 15-19
[Critical] Dmitrijs Volks - Proof of address
[Critical] QPA/2024/00475 - Dmitrijs Volks- SOW
[Critical] Crypto Exchange
[Critical] QPA/2025/03330 - Kristina Loseva - PHDF
[Critical] QPA/2025/03330 - Kristina Loseva - Engagement Letter
[Critical] CV - Kristina Loseva