OGL/2024/221/0534 Granted
Submitted: 12.08.25
Contact: Menno Jordaan
Timeline
22.03.24 – Verification (Jemy-Ree Pilgrim)
05.07.24 – Due Diligence (Mario Galea)
17.10.24 – Background Check (Anton Axiaq)
14.05.25 – Background Check (Philippe Warzee)
15.05.25 – Background Check (Anton Axiaq)
22.05.25 – Due Diligence (Sarah Tua)
12.06.25 – Due Diligence (Luca Camilleri)
20.06.25 – Suitability (Hilary Stewart Jones)
05.08.25 – Approval (Cedric Pietersz)
12.08.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(4)[Critical] QPA/2024/00449 - Nathaniela Kwidama -PHDF
[Critical] QPA/2024/00448 - Viktor Burov - PHDF
[Critical] QPA/2024/00448 - Viktor Burov - SOW
[Critical] Source of funds of business