OGL/2024/758/0228 Granted
Submitted: 03.10.24
Contact: Norine Clifton
Timeline
05.03.24 – Verification (Saura Maurera)
19.09.24 – Background Check (Anton Axiaq)
24.10.24 – Background Check (Philippe Warzee)
24.10.24 – Background Check (Anton Axiaq)
29.10.24 – Due Diligence (Sarah Tua)
29.10.24 – Due Diligence (Luca Camilleri)
04.11.24 – Suitability (Hilary Stewart Jones)
04.11.24 – Suitability (Simon Burden)
22.01.25 – Approval (Cedric Pietersz)
23.01.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
12.05.26 – Fully Issued (Gerald Chocolaad)
Checklist
(15)[Critical] Question 36: Passport Number
[Critical] Queston 37: Country of Issue Passport
[Critical] Question 38: Address contact person
[Critical] Question 39: Email Address
[Critical] Vladyslav Nebrat
[Critical] QPA/2024/01826 - Vladyslav Nebrat - Birth Certificate
[Critical] QPA/2024/01826 - Vladyslav Nebrat - SOW
[Critical] Corporate Structure
[Critical] Financial Statements
[Critical] Source of Funds of Business
+5 more