OGL/2024/863/0412 Granted
Submitted: 03.12.24
Contact: George Van Zinnincq Bergmann
Timeline
15.03.24 – Verification (Monica Botero)
26.06.24 – Due Diligence (Mario Galea)
03.07.24 – Due Diligence (Anton Axiaq)
04.07.24 – Due Diligence (Kevin Mallia)
04.11.24 – Suitability (Hilary Stewart Jones)
04.11.24 – Suitability (Asha Fitzgerald)
10.12.24 – Approval (Cedric Pietersz)
19.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
12.05.26 – Fully Issued (Gerald Chocolaad)
Checklist
(9)[Critical] Evidence of how the business was funded and by whom
[Critical] Roman Belyalov
[Critical] QPA/2024/00959 - Roman Belyalov - SOW
[Critical] QPA/2024/00959 - Roman Belyalov - Reference Letter
[Critical] Director's Register
[Critical] Articles of Incorporation
[Critical] Verification
[Critical] Compliance Officer
[Critical] Financial Statements