OGL/2024/1154/0591 Rejected
Submitted: 22.05.25
Contact: Frank Lammers
Timeline
25.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
24.09.24 – Due Diligence (Mario Galea)
26.03.25 – Background Check (Mario Galea)
26.03.25 – Background Check (Philippe Warzee)
27.03.25 – Background Check (Anton Axiaq)
28.05.25 – Due Diligence (Sarah Tua)
12.06.25 – Due Diligence (Luca Camilleri)
20.06.25 – Suitability (Hilary Stewart Jones)
05.08.25 – Approval (Cedric Pietersz)
Checklist
(29)[Critical] Question no.9
[Critical] Page no. 7
[Critical] Financial Statements
[Critical] Source of Funding
[Critical] Andi Wiryawan, Question no. 25
[Critical] Bank Reference - Rafi Kurniawan
[Critical] Rafi Kurniawan
[Critical] Personal History Disclosure Form - Annisa Sucianti
[Critical] Annisa Sucianti
[Critical] Bank Reference - Frank Lammers
+19 more
OGL/2024/1154/0592 New
Contact: Frank Lammers