OGL/2024/1050/0453 Granted
Submitted: 01.05.24
Contact: Vivian Cornet
Timeline
08.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Josenne Mambre)
23.09.24 – Verification (Shamira Leolina)
15.10.24 – Background Check (Anton Axiaq)
10.12.24 – Background Check (Philippe Warzee)
20.12.24 – Background Check (Anton Axiaq)
17.01.25 – Due Diligence (Anton Axiaq)
17.01.25 – Due Diligence (Sarah Tua)
20.01.25 – Due Diligence (Luca Camilleri)
21.01.25 – Suitability (Hilary Stewart Jones)
25.01.25 – Suitability (Simon Burden)
08.05.25 – Conditionally Issued (Cedric Pietersz)
19.12.25 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Denneth Isidora)
Checklist
(13)[Critical] PAGE 3: QUESTION 19
[Critical] Financial Statements
[Critical] Harolds Bagnovecs- PAGE 5: QUESTION 25
[Critical] Harolds Bagnovecs - Question 25 Personal History Disclosure Form
[Critical] Harolds Bagnovecs - Passport
[Critical] Harolds Bagnovecs - QPA/2024/00343 - Position
[Critical] Harolds Bagnovecs - QPA/2024/00343 - SOW
[Critical] Harolds Bagnovecs - QPA/2024/00343 - Reference Letter
[Critical] Compliance Officer
[Critical] Source of Funds of Business
+3 more