OGL/2024/1325/0745 Granted
Submitted: 03.04.25
Contact: Corvin Nagtegaal
Timeline
28.03.24 – Verification (Jemy-Ree Pilgrim)
17.10.24 – Background Check (Anton Axiaq)
07.03.25 – Due Diligence (Anton Axiaq)
07.03.25 – Due Diligence (Sarah Tua)
02.04.25 – Due Diligence (Kevin Mallia)
02.04.25 – Suitability (Hilary Stewart Jones)
03.04.25 – Suitability (Kieran McLean)
13.05.25 – Approval (Cedric Pietersz)
22.05.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Julivienne Leito)
11.08.26 – Fully Issued (Julivienne Leito)
Checklist
(10)[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 6: QUESTION 35
[Critical] PAGE 6: QUESTION 36
[Critical] PAGE 6: QUESTION 37
[Critical] PAGE 6: QUESTION 38
[Critical] Saranti Investments Limited
[Critical] QPA/2024/01008 - Dejan Jovic - Reference Letter
[Critical] Local directors
[Critical] Financial Statements (reviewed and approved)
[Critical] Source of funds of business