OGL/2024/214/1009 Granted
Submitted: 26.07.24
Contact: Vivian Ersilia
Timeline
29.04.24 – Verification (Jemy-Ree Pilgrim)
26.07.24 – Verification (Anton Axiaq)
05.08.24 – Due Diligence (Anton Axiaq)
05.08.24 – Due Diligence (Kevin Mallia)
07.08.24 – Suitability (Hilary Stewart Jones)
11.08.24 – Suitability (Kieran McLean)
15.08.24 – Suitability (Celine Houareau)
20.08.24 – Approval (Cedric Pietersz)
29.08.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Darvey Isidora)
12.05.26 – Fully Issued (Darvey Isidora)
Checklist
(4)[Critical] Declaration And Data Privacy
[Critical] Financial Statements 2023
[Critical] QPA/2024/01969 - Vivian Ersilia - PHDF (reviewed and approved)
[Critical] Cash Management Procedure