OGL/2024/432/0237 Rejected
Submitted: 09.12.24
Contact: Boy Hendriks
Timeline
06.03.24 – Verification (Saura Maurera)
26.06.24 – Verification (Jemy-Ree Pilgrim)
24.07.24 – Due Diligence (Mario Galea)
15.10.24 – Background Check (Anton Axiaq)
24.10.24 – Background Check (Philippe Warzee)
25.10.24 – Background Check (Anton Axiaq)
30.10.24 – Background Check (Philippe Warzee)
01.11.24 – Background Check (Anton Axiaq)
07.11.24 – Due Diligence (Sarah Tua)
05.03.25 – Due Diligence (Luca Camilleri)
05.03.25 – Suitability (Hilary Stewart Jones)
07.03.25 – Suitability (Simon Burden)
19.03.25 – Approval (Cedric Pietersz)
Checklist
(11)[Critical] : QPA/2024/02422 - Derek Hendriks - PHDF
[Critical] QPA/2024/00205 - King Yat Hui - SOW
[Critical] QPA/2024/00205 - King Yat Hui - Birth Certificate
[Critical] Compliance Officer
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Business Plan
[Critical] Source of Funds of Business
[Critical] AML Policy
[Critical] Player Registration
+1 more