OGL/2024/169/0146 Granted
Submitted: 18.10.24
Contact: Philip Humme
Timeline
19.01.24 – Verification (Rowenne Tweed)
24.07.24 – Due Diligence (Philippe Warzee)
24.07.24 – Due Diligence (Anton Axiaq)
24.07.24 – Due Diligence (Sarah Tua)
26.09.24 – Due Diligence (Kevin Mallia)
10.10.24 – Suitability (Hilary Stewart Jones)
11.10.24 – Suitability (Simon Burden)
21.10.24 – Approval (Cedric Pietersz)
28.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Dennis Engelhardt)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
12.05.26 – Fully Issued (Hilary Stewart Jones)
Checklist
(7)[Critical] Nathaniela Kwidama
[Critical] Philip Humme
[Critical] QPA/2024/00095 - Marina Fedko - SOW
[Critical] Share Ledger Certification
[Critical] Source of funds of business
[Critical] Languages
[Critical] Domains