OGL/2024/689/0696 Granted
Submitted: 05.08.25
Contact: Anastasios Vogiatzis
Timeline
16.08.24 – Verification (Saura Maurera)
10.04.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
16.06.25 – Background Check (Anton Axiaq)
17.06.25 – Due Diligence (Sarah Tua)
19.06.25 – Due Diligence (Kevin Mallia)
24.06.25 – Suitability (Hilary Stewart Jones)
12.08.25 – Approval (Cedric Pietersz)
22.08.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Darvey Isidora)
Checklist
(25)[Critical] Question 34 -Name contact person
[Critical] Question 35 -Item
[Critical] Question 36 -Passport number
[Critical] Question 37 -Passport country of issue
[Critical] Question 38 -Address contact person
[Critical] Question 39 Email address
[Critical] Declaration and Data Privacy -Signature
[Critical] Enclosure -Directors List
[Critical] Enclosure -Articles of Incorporation
[Critical] Andrea Engelhardt -Application date
+15 more