OGL/2024/769/0571 Granted
Submitted: 23.01.25
Contact: George Van Zinnicq Bergmann
Timeline
25.03.24 – Verification (Jemy-Ree Pilgrim)
10.10.24 – Background Check (Anton Axiaq)
29.12.24 – Background Check (Philippe Warzee)
03.01.25 – Background Check (Anton Axiaq)
17.02.25 – Due Diligence (Sarah Tua)
04.03.25 – Due Diligence (Luca Camilleri)
05.03.25 – Suitability (Hilary Stewart Jones)
07.03.25 – Suitability (Chris Cooke)
02.04.25 – Approval (Cedric Pietersz)
19.05.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Gerald Chocolaad)
12.05.26 – Fully Issued (Gerald Chocolaad)
Checklist
(17)[Critical] Page 6 question 34
[Critical] Page 6 question 36
[Critical] Page 6 question 37
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Falcon Technology Holdings Limited
[Critical] White Falcon Holdings Limited
[Critical] White Falcon Trust
[Critical] Falcon Technology Holdings Limited
[Critical] White Falcon Holdings Limited
[Critical] Robin Snelgar
+7 more