OGL/2024/1042/0564 Granted
Submitted: 25.03.24
Contact: George Van Zinnincq Bergmann
Timeline
25.03.24 – Due Diligence (Temporary Account)
17.06.24 – Due Diligence (Sarah Tua)
17.06.24 – Due Diligence (Kevin Mallia)
17.06.24 – Due Diligence (Philippe Warzee)
21.06.24 – Due Diligence (Kevin Mallia)
26.06.24 – Suitability (Hilary Stewart Jones)
27.06.24 – Suitability (Simon Burden)
12.07.24 – Approval (Cedric Pietersz)
16.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Darvey Isidora)
04.12.25 – Conditionally Issued (Cedric Pietersz)
Checklist
(7)[Critical] Business Plan
[Critical] Statutory Documents of Interstellar Highroller Technologies Inc - MISSING
[Critical] Statutory Documents of Cascadia Holdings Ltd - MISSING
[Critical] Structure Chart
[Critical] Statutory Documents of OEH Invest AB and OEH Forvaltning - Missing
[Critical] Fruta.com operations
[Critical] AML Policy (duplicate ticket)