OGL/2024/345/0210 Granted
Submitted: 31.07.24
Contact: Norine Clifton
Timeline
04.03.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Due Diligence (Sarah Tua)
14.09.24 – Due Diligence (Anton Axiaq)
11.10.24 – Due Diligence (Philippe Warzee)
12.10.24 – Due Diligence (Anton Axiaq)
16.10.24 – Due Diligence (Luca Camilleri)
25.11.24 – Due Diligence (Kevin Mallia)
28.11.24 – Suitability (Hilary Stewart Jones)
02.12.24 – Suitability (Asha Fitzgerald)
16.12.24 – Approval (Cedric Pietersz)
25.03.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Mario Marques Ricardo)
Checklist
(14)[Critical] Oleksandr Segiienko - **2 SV
[Critical] Norine Clifton
[Critical] Norine Clifton
[Critical] Financial Statements
[Critical] Business Plan - organisational structure
[Critical] Share Ledger Certification
[Critical] Source of funds of business
[Critical] QPA/2024/00953 - Oleksandr Segiienko - PHDF
[Critical] QPA/2024/00953 - Oleksandr Segiienko - Passport
[Critical] QPA/2024/00953 - Oleksandr Segiienko - SOW
+4 more