OGL/2024/1255/0476 Granted
Submitted: 24.10.24
Contact: Stefanie Hardeman-Knoester
Timeline
21.03.24 – Verification (Monica Botero)
09.07.24 – Due Diligence (Monica Botero)
09.07.24 – Due Diligence (Sarah Tua)
09.07.24 – Due Diligence (Kevin Mallia)
23.07.24 – Suitability (Hilary Stewart Jones)
25.07.24 – Suitability (Kieran McLean)
28.10.24 – Approval (Cedric Pietersz)
11.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)
Checklist
(5)[Critical] Question no. 39
[Critical] Director's Register
[Critical] Share Ledger
[Critical] Compliance Officer
[Critical] QPA/2024/02448 - Neil Chetcuti - Letter of Engagement & CV