OGL/2024/1511/0764 Granted
Submitted: 29.09.25
Contact: Jonathan Heymans
Timeline
03.04.24 – Verification (Desiree Francisco)
08.10.24 – Due Diligence (Kevin Mallia)
24.01.25 – Background Check (Anton Axiaq)
28.05.25 – Background Check (Anton Axiaq)
28.05.25 – Due Diligence (Sarah Tua)
12.06.25 – Due Diligence (Luca Camilleri)
20.06.25 – Suitability (Hilary Stewart Jones)
22.07.25 – Approval (Cedric Pietersz)
29.09.25 – Conditionally Issued (Gisah Hollander)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
20.08.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(12)[Critical] Page 1 Question 1
[Critical] Nikoloz Topuria
[Critical] Nikoloz Topuria
[Critical] Nikoloz Topuria
[Critical] Nikoloz Topuria - Personal History Disclosure Form Page 1: Application Number
[Critical] QPA/2024/01066 - Nikoloz Topuria - Application
[Critical] BCIF - Question 7
[Critical] Business Plan - organisational structure
[Critical] Source of funds of business
[Critical] QPA/2025/03411 - Stanislav Andrieiev - PHDF
+2 more