OGL/2024/987/0597 Granted
Submitted: 26.04.24
Contact: Rudsel Lucas
Timeline
25.03.24 – Verification (Desiree Francisco)
18.08.24 – Due Diligence (Anton Axiaq)
22.08.24 – Due Diligence (Kevin Mallia)
27.08.24 – Suitability (Hilary Stewart Jones)
29.08.24 – Suitability (Simon Burden)
08.09.24 – Approval (Cedric Pietersz)
17.09.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Denneth Isidora)
Checklist
(7)[Critical] G2Tech B.V. - Financial Statement
[Critical] Sergey Volf
[Critical] RudLuc Directors N.V. - CCO
[Critical] Financial Statements
[Critical] Business Plan
[Critical] Age Verification
[Critical] QPA/2025/04209 - Diana Bober - PHDF & SOW