OGL/2024/1487/0729 Granted
Submitted: 28.03.24
Contact: Jeanne-Marie Palm
Timeline
28.03.24 – Due Diligence (Temporary Account)
21.06.24 – Due Diligence (Sarah Tua)
22.06.24 – Due Diligence (Kevin Mallia)
03.07.24 – Suitability (Hilary Stewart Jones)
05.07.24 – Suitability (Kieran McLean)
27.07.24 – Approval (Cedric Pietersz)
29.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Darvey Isidora)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
12.05.26 – Fully Issued (Hilary Stewart Jones)
Checklist
(10)[Critical] Business Plan (assigned)
[Critical] Structure Chart (assigned)
[Critical] Structure Chart
[Critical] Source of funds of business
[Critical] Christopher van Rosberg - QPA/2024/01015 - SOW
[Critical] QPA/2024/01015 - Christopher van Rosberg - SOW
[Critical] QPA/2024/01016 - Lorenza Godett - Proof of Address
[Critical] Underage Footer (assigned)
[Critical] Homepage Footer
[Critical] Homepage Footer (assigned)