OGL/2024/655/0239 Granted
Submitted: 27.03.24
Contact: Jake Cachia
Timeline
06.03.24 – Verification (Saura Maurera)
26.06.24 – Verification (Jemy-Ree Pilgrim)
28.09.24 – Background Check (Jemy-Ree Pilgrim)
28.09.24 – Background Check (Philippe Warzee)
01.10.24 – Background Check (Anton Axiaq)
04.10.24 – Due Diligence (Anton Axiaq)
04.10.24 – Due Diligence (Sarah Tua)
11.10.24 – Due Diligence (Luca Camilleri)
11.10.24 – Suitability (Hilary Stewart Jones)
11.10.24 – Suitability (Celine Houareau)
21.10.24 – Approval (Cedric Pietersz)
19.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)
Checklist
(24)[Critical] PAGE 1: APPLICATION NUMBER
[Critical] PAGE 3: QUESTION 17
[Critical] PAGE 3: QUESTION 19
[Critical] PAGE 6: Question 34
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] PAGE 1: APPLICATION NUMBER
[Critical] EveryMatrix Holding Plc
[Critical] Hit The Post AS
[Critical] Pimino Ltd
[Critical] EveryMatrix Holding Plc
+14 more
OGL/2024/655/0240 New
Contact: Jake Cachia