OGL/2024/995/0478 Granted
Submitted: 30.04.24
Contact: Vivian Cornet
Timeline
21.03.24 – Verification (Rowenne Tweed)
29.10.24 – Due Diligence (Anton Axiaq)
07.05.25 – Due Diligence (Anton Axiaq)
10.05.25 – Due Diligence (Sarah Tua)
19.05.25 – Due Diligence (Kevin Mallia)
21.05.25 – Suitability (Hilary Stewart Jones)
24.05.25 – Suitability (Thomas Southwell)
09.06.25 – Approval (Cedric Pietersz)
27.06.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Gerald Chocolaad)
Checklist
(8)[Critical] Vivian Cornet - Personal History Disclosure Form
[Critical] QPA/2024/00400 - Sandi Marinic - SOW
[Critical] QPA/2024/01580 - Maria Vidal del Carril - CV
[Critical] QPA/2024/01580 - Maria Vidal del Carril - Proof of address
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] Compliance officer
[Critical] AML Policy