OGL/2024/423/0474 Withdrawn
Submitted: 22.06.24
Contact: Boy Hendriks
Timeline
21.03.24 – Verification (Desiree Francisco)
09.07.24 – Due Diligence (Mario Galea)
15.10.24 – Background Check (Anton Axiaq)
16.06.25 – Background Check (Philippe Warzee)
17.06.25 – Background Check (Anton Axiaq)
18.06.25 – Due Diligence (Sarah Tua)
19.06.25 – Due Diligence (Kevin Mallia)
Checklist
(5)[Critical] Page 7
[Critical] QPA/2024/00392 - Ang Cong - Passport
[Critical] Compliance officer
[Critical] Financial Statements
[Critical] Source of funds of business