OGL/2024/544/0557 Granted
Submitted: 10.12.24
Contact: Vivian Ersilia
Timeline
24.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
24.12.24 – Due Diligence (Anton Axiaq)
18.01.25 – Background Check (Anton Axiaq)
07.02.25 – Background Check (Philippe Warzee)
09.02.25 – Background Check (Anton Axiaq)
17.02.25 – Due Diligence (Sarah Tua)
14.03.25 – Due Diligence (Luca Camilleri)
21.03.25 – Suitability (Hilary Stewart Jones)
23.03.25 – Suitability (Simon Burden)
02.04.25 – Approval (Cedric Pietersz)
14.08.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Mario Marques Ricardo)
Checklist
(11)[Critical] Question no. 39
[Critical] Page no. 7
[Critical] Kyu Jo - Personal History Disclosure Form
[Critical] Kyu Jo
[Critical] QPA/2024/00522 - Kyu Jo - SOW
[Critical] QPA/2024/00522 - Kyu Jo - PHDF
[Critical] Business Plan - organisational structure
[Critical] Financial Statements
[Critical] Compliance officer
[Critical] Share Ledger Certification
+1 more