OGL/2024/1756/0979 Granted
Submitted: 30.04.24
Contact: Glenn C. Rellum
Timeline
26.04.24 – Verification (Josenne Mambre)
26.07.24 – Background Check (Anton Axiaq)
29.07.24 – Due Diligence (Kevin Mallia)
30.07.24 – Suitability (Hilary Stewart Jones)
31.07.24 – Suitability (Simon Burden)
09.08.24 – Approval (Cedric Pietersz)
20.08.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Dennis Engelhardt)
12.05.26 – Fully Issued (Dennis Engelhardt)
Checklist
(19)[Critical] Question 34
[Critical] Questions 35- 36- 37- 38
[Critical] Question 39
[Critical] Declaration and Data Privacy
[Critical] Vlad Profeanu
[Critical] Vlad Profeanu
[Critical] Christiana Georgiou
[Critical] Glenn Rellum
[Critical] Jair Toussaïnt
[Critical] Share Ledger Certification
+9 more