OGL/2024/400/0824 Granted
Submitted: 17.04.24
Contact: Kerry-Ann Monte
Timeline
11.04.24 – Verification (Jemy-Ree Pilgrim)
30.05.24 – Due Diligence (Mario Galea)
05.06.24 – Due Diligence (Sarah Tua)
12.06.24 – Due Diligence (Kevin Mallia)
17.06.24 – Suitability (Hilary Stewart Jones)
19.06.24 – Suitability (Kieran McLean)
27.06.24 – Approval (Cedric Pietersz)
01.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Mario Marques Ricardo)
Checklist
(5)[Critical] UBO SOW
[Critical] No Compliance Officer
[Critical] General Points
[Critical] Source of Funds of Business
[Critical] Certification of Director