OGL/2024/1118/0773 Granted
Submitted: 18.11.24
Contact: Jonathan Heymans
Timeline
04.04.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
18.11.24 – Due Diligence (Anton Axiaq)
04.02.25 – Background Check (Anton Axiaq)
04.02.25 – Background Check (Philippe Warzee)
14.03.25 – Background Check (Anton Axiaq)
24.04.25 – Due Diligence (Anton Axiaq)
24.04.25 – Due Diligence (Sarah Tua)
29.04.25 – Due Diligence (Luca Camilleri)
30.04.25 – Suitability (Hilary Stewart Jones)
01.05.25 – Suitability (Simon Burden)
20.05.25 – Approval (Cedric Pietersz)
04.06.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Darvey Isidora)
Checklist
(29)[Critical] Page no. 1: Application Date
[Critical] Page 1 Question no.4
[Critical] Jay Services B.V. - Financial Statements
[Critical] EVT Services Ltd - Share Ledger
[Critical] EVT Services Ltd. - Directors List
[Critical] Adrian Dincher
[Critical] Adrian Dincher - Bank Reference Letter
[Critical] Ivo Doswald
[Critical] Ivo Doswald
[Critical] Ivo Doswald - Personal History Disclosure Form Page 9
+19 more