OGL/2024/1662/0989 Rejected
Submitted: 15.09.24
Contact: Steven Eisden
Timeline
24.06.24 – Verification (Saura Maurera)
26.06.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Due Diligence (Sarah Tua)
17.09.24 – Due Diligence (Anton Axiaq)
28.09.24 – Due Diligence (Philippe Warzee)
08.10.24 – Due Diligence (Anton Axiaq)
09.10.24 – Due Diligence (Kevin Mallia)
03.06.25 – Suitability (Hilary Stewart Jones)
04.06.25 – Suitability (Simon Burden)
16.06.25 – Approval (Cedric Pietersz)
Checklist
(23)[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 1: QUESTION 4
[Critical] Luisa Bisogni
[Critical] Luisa Bisogni
[Critical] Menno Jordaan
[Critical] Corporate Structure
[Critical] Financial Statements
[Critical] Director's Register Certification
[Critical] Updated certification
[Critical] Source of funds
+13 more