OGL/2024/1181/0746 New
Contact: Corvin Nagtegaal
OGL/2024/1181/0747 New
Contact: Corvin Nagtegaal
OGL/2024/1181/0851 Granted
Submitted: 23.06.25
Contact: Cassandra Bego
Timeline
15.04.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
12.03.25 – Due Diligence (Anton Axiaq)
28.03.25 – Background Check (Anton Axiaq)
28.03.25 – Background Check (Philippe Warzee)
19.04.25 – Background Check (Anton Axiaq)
26.05.25 – Due Diligence (Luca Camilleri)
03.06.25 – Suitability (Hilary Stewart Jones)
04.06.25 – Suitability (Celine Houareau)
16.07.25 – Approval (Cedric Pietersz)
11.09.25 – Conditionally Issued (Cedric Pietersz)
18.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(9)[Critical] Declaration and Data privacy
[Critical] Georgios Papadopoulos - Personal History Disclosure Enclosures
[Critical] Georgios Papadopoulos - Criminal Record
[Critical] Georgios Papadopoulos - Birth Certificate
[Critical] Georgios Papadopoulos - Bank Reference Letter
[Critical] Melina Karaolia - Criminal Record
[Critical] Melina Karaolia - Birth Certificate
[Critical] Melina Karaolia - Bank Reference Letter
[Critical] Financial Statements