OGL/2024/256/0304 Granted
Submitted: 29.03.24
Contact: Constantia Michaelidou
Timeline
13.03.24 – Due Diligence (Temporary Account)
24.06.24 – Due Diligence (Sarah Tua)
24.06.24 – Due Diligence (Kevin Mallia)
02.07.24 – Due Diligence (Philippe Warzee)
03.07.24 – Due Diligence (Kevin Mallia)
05.07.24 – Due Diligence (Philippe Warzee)
05.07.24 – Due Diligence (Kevin Mallia)
26.07.24 – Due Diligence (Anton Axiaq)
29.07.24 – Due Diligence (Kevin Mallia)
30.07.24 – Suitability (Hilary Stewart Jones)
02.08.24 – Suitability (Simon Burden)
09.08.24 – Approval (Cedric Pietersz)
26.09.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Denneth Isidora)
Checklist
(5)[Critical] Structure Chart
[Critical] QPA/2024/00230 - Georgios Fotiadis - SOW
[Critical] QPA/2024/00230 - Georgios Fotiadis - Birth Certificate
[Critical] Prohibited & Sanctioned Countries
[Critical] Under 18 sign