OGL/2024/2223/1165 Granted
Submitted: 04.12.24
Contact: Lorenza Godett
Timeline
05.12.24 – Verification (Shamira Leolina)
17.12.24 – Due Diligence (Anton Axiaq)
29.12.24 – Due Diligence (Philippe Warzee)
15.01.25 – Due Diligence (Anton Axiaq)
17.01.25 – Due Diligence (Sarah Tua)
04.02.25 – Due Diligence (Kevin Mallia)
11.02.25 – Suitability (Hilary Stewart Jones)
13.02.25 – Suitability (Asha Fitzgerald)
12.03.25 – Approval (Cedric Pietersz)
19.05.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Julienne Wilsoe)
Checklist
(5)[Critical] QPA/2024/02833 - Werner Hermann - SOW
[Critical] Business and Corporate Information Form
[Critical] Certification of Statutory Documents
[Critical] Financial Statements
[Critical] Domain