OGL/2024/199/0868 Granted
Submitted: 30.04.24
Contact: Gouloud Hammoud
Timeline
24.06.24 – Verification (Rowenne Tweed)
07.08.24 – Due Diligence (Mario Galea)
31.01.25 – Background Check (Philippe Warzee)
06.03.25 – Due Diligence (Sarah Tua)
24.03.25 – Due Diligence (Luca Camilleri)
28.03.25 – Suitability (Hilary Stewart Jones)
30.03.25 – Suitability (Simon Burden)
22.04.25 – Approval (Cedric Pietersz)
27.06.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Gerald Chocolaad)
15.05.26 – Conditionally Issued (Julivienne Leito)
Checklist
(8)[Critical] Avgousta Prastiti - Bank reference Letter or Bank Statement
[Critical] QPA/2024/01459 - Gouloud Hammoud - PHDF
[Critical] QPA/2024/01464 - Avgousta Prastiti - Update documents
[Critical] Financial Statements
[Critical] Share Ledger Certification
[Critical] Source of funds of business
[Critical] Server Location
[Critical] AML Policy