CGA/2025/994/1299 Granted
Submitted: 13.02.26
Contact: Anton Dalli
Timeline
15.07.25 – Verification (Sarah Cathalina-Labbe)
21.07.25 – Verification (Anton Axiaq)
07.08.25 – Verification (Sarah Tua)
08.08.25 – Verification (Marilisa Mathew)
17.09.25 – Verification (Anton Axiaq)
18.09.25 – Verification (Sarah Tua)
19.09.25 – Verification (Marilisa Mathew)
03.11.25 – Verification (Anton Axiaq)
27.11.25 – Verification (Sarah Tua)
05.12.25 – Verification (Anton Axiaq)
06.01.26 – Verification (Hilary Stewart Jones)
06.01.26 – Suitability (Hilary Stewart Jones)
02.02.26 – Verification (Marilisa Mathew)
24.02.26 – Verification (Kevin Mallia)
26.02.26 – Verification (Hilary Stewart Jones)
23.03.26 – Suitability (Hilary Stewart Jones)
27.03.26 – Suitability (Marilisa Mathew)
30.03.26 – Approval (Cedric Pietersz)
01.04.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(28)[Critical] Supplier License Application Form - Page 1: Question 4
[Critical] Supplier License Application Form - Page 1: Question 4.3
[Critical] Supplier License Application Form - Page 4: Declaration and Data Privacy
[Critical] Business and Corporate Information Form - Page 3: Questions 12 and 12.1.
[Critical] Business and Corporate Information Form - Page 4: Declaration and Data Privacy
[Critical] Eeze International N.V. - Directors List
[Critical] Eeze International N.V. - goAML Registration
[Critical] Eeze International N.V. - Financial Accounts and Source of Funds of Business
[Critical] Yan Min Zhang - Personal History Disclosure Form
[Critical] Yan Min Zhang - Birth Certificate
+18 more