OGL/2024/495/0689 Granted
Submitted: 28.11.24
Contact: Gouloud Hammoud
Timeline
19.06.24 – Verification (Jemy-Ree Pilgrim)
19.09.24 – Due Diligence (Mario Galea)
24.10.24 – Due Diligence (Philippe Warzee)
27.10.24 – Due Diligence (Anton Axiaq)
29.10.24 – Due Diligence (Sarah Tua)
12.02.25 – Due Diligence (Kevin Mallia)
13.02.25 – Suitability (Hilary Stewart Jones)
17.02.25 – Suitability (Asha Fitzgerald)
03.06.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
09.01.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(12)[Critical] PAGE 3: QUESTION 19
[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 6: Question 34
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] QPA/2024/01927 - Gouloud Hammoud - PHDF
[Critical] QPA/2024/01926 - Sanije Memeti - SOW
[Critical] QPA/2024/01926 - Sanije Memeti - PHDF
[Critical] Share Ledger Certification
[Critical] Compliance Officer
[Critical] English Language
+2 more