OGL/2024/1638/1028 Granted
Submitted: 05.09.24
Contact: Olena Sadovska
Timeline
01.08.24 – Verification (Jemy-Ree Pilgrim)
19.09.24 – Due Diligence (Mario Galea)
31.01.25 – Background Check (Philippe Warzee)
17.03.25 – Background Check (Anton Axiaq)
01.04.25 – Due Diligence (Sarah Tua)
17.04.25 – Due Diligence (Kevin Mallia)
20.04.25 – Suitability (Hilary Stewart Jones)
21.04.25 – Suitability (Celine Houareau)
16.06.25 – Approval (Cedric Pietersz)
28.08.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Mario Marques Ricardo)
Checklist
(10)[Critical] PAGE 6: Question 34
[Critical] PAGE 6: QUESTION 39
[Critical] Fenrir Enterprises LTD
[Critical] QPA/2024/01965 - Brandon Albert Zeleniski Collins - Passport
[Critical] QPA/2024/01965 - Brandon Albert Zeleniski Collins - Criminal Record
[Critical] Articles of Incorporation
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] Compliance officer