OGL/2024/1323/0734 Granted
Submitted: 05.02.25
Contact: Kerry-Ann Monte
Timeline
19.06.24 – Verification (Saura Maurera)
24.01.25 – Due Diligence (Anton Axiaq)
21.04.25 – Background Check (Anton Axiaq)
21.04.25 – Background Check (Philippe Warzee)
23.04.25 – Background Check (Anton Axiaq)
22.05.25 – Due Diligence (Kevin Mallia)
25.05.25 – Suitability (Hilary Stewart Jones)
26.05.25 – Suitability (Celine Houareau)
07.07.25 – Approval (Cedric Pietersz)
11.09.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(37)[Critical] Question 34 -Name contact person
[Critical] Share Ledger -PDV Management Corp
[Critical] Directors List -PDV Management Corp
[Critical] Share Ledger -Chiefsystems Holdings Ltd
[Critical] Share Ledger -Freestyle Group Holdings Limited
[Critical] Directors List -Chiefsystems Holdings Ltd
[Critical] Directors List -Freestyle Group Holdings Limited
[Critical] Articles of Incorporation -Galactic Investments B.V.
[Critical] Jean-Gabriel Goyet -Personal History Disclosure Form and Enclosures
[Critical] Alessandro Pelizzon - Birth Certificate
+27 more