OGL/2024/511/0630 Granted
Submitted: 30.04.24
Contact: Vivian Ersilia
Timeline
19.06.24 – Verification (Rowenne Tweed)
29.08.24 – Background Check (Rowenne Tweed)
29.08.24 – Background Check (Philippe Warzee)
29.08.24 – Background Check (Anton Axiaq)
29.08.24 – Due Diligence (Anton Axiaq)
29.08.24 – Due Diligence (Kevin Mallia)
04.09.24 – Suitability (Hilary Stewart Jones)
07.09.24 – Suitability (Simon Burden)
23.09.24 – Approval (Cedric Pietersz)
14.01.25 – Conditionally Issued (Cedric Pietersz)
18.07.25 – Conditionally Issued (Anton Axiaq)
22.08.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
23.04.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(11)[Critical] PAGE 6: QUESTION 34
[Critical] QPA/2024/01508 - Galyna Gavriel - SOW
[Critical] QPA/2024/01506 - Demetra Philippou - Reference Letter
[Critical] QPA/2024/01507 - Alina Krasnobaeva - Birth Certificate
[Critical] QPA/2024/01507 - Alina Krasnobaeva - Reference Letter
[Critical] Director's Register
[Critical] Share Ledger
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] QPA/2025/03535 - Anton Bohdan - PHDF
+1 more