OGL/2024/1264/1125 Granted
Submitted: 28.08.25
Contact: Syed Qulb E Haider Naqvi
Timeline
16.12.24 – Verification (Saura Maurera)
05.02.25 – Due Diligence (Anton Axiaq)
21.04.25 – Background Check (Anton Axiaq)
21.04.25 – Background Check (Philippe Warzee)
22.04.25 – Background Check (Anton Axiaq)
22.05.25 – Due Diligence (Anton Axiaq)
22.05.25 – Due Diligence (Sarah Tua)
26.05.25 – Due Diligence (Luca Camilleri)
03.06.25 – Suitability (Hilary Stewart Jones)
04.06.25 – Suitability (Celine Houareau)
08.07.25 – Approval (Cedric Pietersz)
09.10.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(8)[Critical] Question 39 -Email address not correct
[Critical] Syed Qulb E Haider Naqvi -Enclosure: Criminal Record
[Critical] QPA/2024/02532 - Syed Qulb E Haider Naqvi - PHDF
[Critical] QPA/2024/02532 - Syed Qulb E Haider Naqvi - SOW
[Critical] Business Plan
[Critical] Compliance officer
[Critical] Financial Statements
[Critical] Prohibited Jurisdictions