OGL/2024/640/0176 Granted
Submitted: 03.07.24
Contact: Kris Baron
Timeline
15.02.24 – Verification (Josenne Mambre)
04.07.24 – Due Diligence (Sarah Tua)
04.07.24 – Due Diligence (Kevin Mallia)
05.07.24 – Suitability (Hilary Stewart Jones)
05.07.24 – Suitability (Kieran McLean)
19.07.24 – Approval (Cedric Pietersz)
22.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
12.05.26 – Fully Issued (Hilary Stewart Jones)
Checklist
(12)[Critical] QPA/2024/01461 - Hermione Palmer - PHDF
[Critical] QPA/2024/01460 - Danielle Palmer - PHDF
[Critical] QPA/2024/01458 - Stuart Fagan - PHDF
[Critical] QPA/2024/01457 - Mohamad Said Ahmad Jebril - PHDF
[Critical] QPA/2024/01461 - Hermione Palmer - Reference Letter from a Financial Institution
[Critical] QPA/2024/01461 - Hermione Palmer - SOW
[Critical] QPA/2024/01460 - Danielle Palmer - Refernce Letter from a Financial Institution
[Critical] Compliance Officer
[Critical] Segregated Funds
[Critical] Exchange
+2 more