OGL/2024/891/0830 Granted
Submitted: 13.04.24
Contact: Jonathan Heymans
Timeline
12.04.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
19.09.24 – Background Check (Anton Axiaq)
26.09.24 – Due Diligence (Anton Axiaq)
26.09.24 – Due Diligence (Sarah Tua)
26.09.24 – Due Diligence (Kevin Mallia)
26.09.24 – Suitability (Hilary Stewart Jones)
27.09.24 – Suitability (Celine Houareau)
15.10.24 – Approval (Cedric Pietersz)
22.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
01.08.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)
Checklist
(8)[Critical] Funds Management (Page no. 2, question no.9)
[Critical] Felicas B.V. - Financial Statements
[Critical] Personal History Disclosure Form - Jonathan Heymans
[Critical] QPA/2024/01216 - Kirils Žguns - Reference Letter
[Critical] Compliance Officer
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Local Representative