OGL/2024/1600/0861 Granted
Submitted: 07.11.24
Contact: Aleksandrs Aleksanders
Timeline
24.06.24 – Verification (Jemy-Ree Pilgrim)
26.11.24 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
02.06.25 – Background Check (Anton Axiaq)
03.06.25 – Due Diligence (Sarah Tua)
04.06.25 – Due Diligence (Kevin Mallia)
06.06.25 – Suitability (Hilary Stewart Jones)
16.06.25 – Approval (Cedric Pietersz)
10.07.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(7)[Critical] Abdallah Saleh
[Critical] QPA/2024/01250 - Abdallah Saleh - PHDF
[Critical] QPA/2024/01250 - Abdallah Saleh - Passport
[Critical] QPA/2024/01250 - Abdallah Saleh - SOW
[Critical] Business Plan - organisational structure
[Critical] RG Policy
[Critical] AML Policy