OGL/2024/936/0874 Granted
Submitted: 09.09.24
Contact: Rudsel Lucas
Timeline
16.04.24 – Verification (Monica Botero)
18.08.24 – Due Diligence (Anton Axiaq)
26.08.24 – Due Diligence (Kevin Mallia)
04.09.24 – Suitability (Kevin Mallia)
04.09.24 – Suitability (Hilary Stewart Jones)
07.09.24 – Suitability (Simon Burden)
16.09.24 – Approval (Cedric Pietersz)
01.10.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)
Checklist
(3)[Critical] Question no.39
[Critical] Financial Statements
[Critical] Compliance Officer