OGL/2024/559/0555 Granted
Submitted: 21.08.24
Contact: Vivian Ersilia
Timeline
24.03.24 – Verification (Jemy-Ree Pilgrim)
16.08.24 – Due Diligence (Anton Axiaq)
22.08.24 – Due Diligence (Kevin Mallia)
02.09.24 – Suitability (Hilary Stewart Jones)
03.09.24 – Suitability (Kieran McLean)
08.09.24 – Suitability (Simon Burden)
16.09.24 – Approval (Cedric Pietersz)
08.10.24 – Conditionally Issued (Cedric Pietersz)
17.07.25 – Conditionally Issued (Anton Axiaq)
01.08.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)
Checklist
(12)[Critical] PAGE 6: QUESTION 39
[Critical] Cortanisco Ltd
[Critical] Cortanisco Ltd
[Critical] Christoforos Paraskevidis
[Critical] Statutory documents of Cortanisco Ltd
[Critical] Source of funds of business
[Critical] Compliance Officer
[Critical] Player Verification
[Critical] QPA/2025/03833 - Serhii Yelovatskyi - Birth Certificate
[Critical] QPA/2025/03834 - Volodymyr Yelovatskyi - SOW
+2 more