OGL/2024/1044/0452 Granted
Submitted: 01.05.25
Contact: Vivian Cornet
Timeline
08.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
15.10.24 – Background Check (Anton Axiaq)
10.12.24 – Background Check (Philippe Warzee)
23.12.24 – Background Check (Anton Axiaq)
17.01.25 – Due Diligence (Anton Axiaq)
17.01.25 – Due Diligence (Sarah Tua)
20.01.25 – Due Diligence (Kevin Mallia)
23.03.25 – Suitability (Hilary Stewart Jones)
10.04.25 – Approval (Cedric Pietersz)
05.05.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
30.12.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
Checklist
(3)[Critical] Page no. 1
[Critical] QPA/2024/00342 - Mika Brown - Reference Letter
[Critical] Prohibited Countries