CGA/2025/2565/1289 Granted
Submitted: 09.01.26
Contact: Boy Hendriks
Timeline
25.08.25 – Verification (Marilisa Mathew)
25.08.25 – Verification (Anton Axiaq)
26.08.25 – Verification (Marilisa Mathew)
21.11.25 – Verification (Anton Axiaq)
01.12.25 – Verification (Sarah Tua)
05.12.25 – Verification (Anton Axiaq)
16.12.25 – Verification (Kevin Mallia)
16.01.26 – Suitability (Hilary Stewart Jones)
03.02.26 – Verification (Kevin Mallia)
13.02.26 – Verification (Luca Camilleri)
13.02.26 – Suitability (Hilary Stewart Jones)
04.03.26 – Suitability (Marilisa Mathew)
06.03.26 – Approval (Cedric Pietersz)
09.03.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(21)[Critical] Business and Corporate Information Form: Page 3: Question 12
[Critical] Boy Hendriks - Passport
[Critical] Pavels Kozlovs - Personal History Disclosure Form - Page 1: Question 3
[Critical] Pavels Kozlovs - Criminal Record
[Critical] IT Soft Solutions N.V. - goAML Registration
[Critical] Nikoloz Lomia - Personal History Disclosure Form and Enclosures
[Critical] Business Plan
[Critical] Moris Varduashvili - Bank Reference Letter
[Critical] Moris Varduashvili - Proof of Employment
[Critical] Eliane Solis Vazquez - Maximum Applications Exceeded
+11 more