OGL/2024/903/0373 Granted
Submitted: 11.11.24
Contact: George Van Zinnincq Bergmann
Timeline
14.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
18.09.24 – Verification (Shamira Leolina)
15.10.24 – Background Check (Philippe Warzee)
15.10.24 – Background Check (Anton Axiaq)
16.10.24 – Due Diligence (Sarah Tua)
17.10.24 – Due Diligence (Kevin Mallia)
20.11.24 – Suitability (Hilary Stewart Jones)
30.11.24 – Suitability (Celine Houareau)
10.12.24 – Approval (Cedric Pietersz)
19.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
12.05.26 – Fully Issued (Gerald Chocolaad)
Checklist
(21)[Critical] PAGE 3: QUESTION 17
[Critical] PAGE 3: QUESTION 19
[Critical] Page no.6, question no. 34-38
[Critical] Page no. 7
[Critical] Financial Statements
[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 6: QUESTION 36
[Critical] PAGE 6: QUESTION 37
[Critical] PAGE 6: QUESTION 38
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
+11 more