OGL/2024/1052/0508 Granted
Submitted: 01.05.24
Contact: Vivian Cornet
Timeline
08.06.24 – Verification (Rowenne Tweed)
15.10.24 – Background Check (Anton Axiaq)
29.05.25 – Background Check (Philippe Warzee)
31.05.25 – Background Check (Anton Axiaq)
02.06.25 – Due Diligence (Sarah Tua)
04.06.25 – Due Diligence (Kevin Mallia)
17.06.25 – Suitability (Hilary Stewart Jones)
05.08.25 – Approval (Cedric Pietersz)
01.09.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(15)[Critical] PAGE 3: QUESTION 17
[Critical] PAGE 3: QUESTION 19
[Critical] Financial Statement
[Critical] Vivian Cornet
[Critical] QPA/2024/00802 - Byron Powell - Proof of Address
[Critical] QPA/2024/00802 - Byron Powell - PHDF
[Critical] QPA/2024/00802 - Byron Powell - SOW
[Critical] QPA/2024/00805 - Craig Duckham - Passport
[Critical] QPA/2024/00805 - Craig Duckham - Criminal Record
[Critical] QPA/2024/00805 - Craig Duckham - Reference Letter
+5 more