OGL/2024/1513/0837 Granted
Submitted: 15.07.24
Contact: Glenn C. Rellum
Timeline
22.07.24 – Verification (Josenne Mambre)
16.08.24 – Due Diligence (Kevin Mallia)
21.08.24 – Due Diligence (Philippe Warzee)
21.08.24 – Due Diligence (Anton Axiaq)
21.08.24 – Due Diligence (Sarah Tua)
22.08.24 – Due Diligence (Kevin Mallia)
06.09.24 – Suitability (Hilary Stewart Jones)
07.09.24 – Suitability (Simon Burden)
23.09.24 – Approval (Cedric Pietersz)
16.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Dennis Engelhardt)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
Checklist
(11)[Critical] QPA/2024/01388 - Alix Gachet - PHDF
[Critical] QPA/2024/01388 - Alix Gachet - SOW
[Critical] QPA/2024/01388 - Alix Gachet - Proof of Address & Reference Letter
[Critical] Corporate Structure
[Critical] Financial Statements
[Critical] Share Ledger
[Critical] Director's Register Certification
[Critical] Business and Corporate Information Form
[Critical] Business Plan
[Critical] Compliance Officer
+1 more