OGL/2024/1359/0558 Rejected
Submitted: 30.04.24
Contact: Petr Weiss
Timeline
25.03.24 – Verification (Josenne Mambre)
26.07.24 – Due Diligence (Anton Axiaq)
12.08.24 – Due Diligence (Philippe Warzee)
12.08.24 – Due Diligence (Anton Axiaq)
12.08.24 – Due Diligence (Kevin Mallia)
14.04.25 – Suitability (Hilary Stewart Jones)
15.04.25 – Suitability (Simon Burden)
06.05.25 – Approval (Cedric Pietersz)
Checklist
(19)[Critical] Question 17
[Critical] Question 19
[Critical] Question 22
[Critical] Tradevo
[Critical] Tradevo
[Critical] Firesoft Universal LTD
[Critical] Radim Jutter
[Critical] Alberto D’Abreu De Paulo ( Dutch Antilles Management NV)
[Critical] Berardino D’Abreu De Paulo ( Dutch Antilles Management NV)
[Critical] Edwin Geerman ( Dutch Antilles Management NV)
+9 more
CGA/2026/1359/1397 On Hold
Submitted: 14.07.26
Contact: Glenn Rellum
Timeline
03.08.26 – Verification (Sarah Cathalina-Labbe)
04.08.26 – Verification (Anton Axiaq)
05.08.26 – Verification (Marilisa Mathew)
Checklist
(78)[Critical] Missing Pages
[Critical] PAGE 1: APPLICATION NUMBER
[Critical] PAGE 1: APPLICATION DATE
[Critical] PAGE 1: QUESTION 1
[Critical] PAGE 1: QUESTION 2
[Critical] PAGE 1: QUESTION 3
[Critical] PAGE 1: QUESTION 4
[Critical] PAGE 1: QUESTION 5
[Critical] PAGE 1: QUESTION 6
[Critical] PAGE 1: QUESTION 7
+68 more