OGL/2024/420/0675 Granted
Submitted: 14.07.25
Contact: Gouloud Hammoud
Timeline
27.03.24 – Verification (Jemy-Ree Pilgrim)
08.08.24 – Due Diligence (Anton Axiaq)
26.08.24 – Due Diligence (Philippe Warzee)
02.09.24 – Due Diligence (Anton Axiaq)
13.09.24 – Due Diligence (Sarah Tua)
03.07.25 – Due Diligence (Kevin Mallia)
04.07.25 – Suitability (Hilary Stewart Jones)
29.07.25 – Approval (Cedric Pietersz)
07.08.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Julivienne Leito)
Checklist
(10)[Critical] PAGE 1: APPLICATION DATE
[Critical] PAGE 1: QUESTION 4
[Critical] PAGE 1: QUESTION 1
[Critical] Gouloud Hammoud
[Critical] Christoph Jungeilges
[Critical] Christoph Jungeilges
[Critical] Mehmet Sevgin
[Critical] Mehmet Sevgin
[Critical] QPA/2024/01843 - Inês Valente Fragoso - Reference Letter
[Critical] Sanctioned / Prohibited Countires