OGL/2024/373/0120 Granted
Submitted: 27.09.24
Contact: Boy Hendriks
Timeline
11.01.24 – Verification (Desiree Francisco)
05.07.24 – Verification (Rowenne Tweed)
08.10.24 – Due Diligence (Philippe Warzee)
08.10.24 – Background Check (Philippe Warzee)
09.10.24 – Background Check (Anton Axiaq)
09.10.24 – Due Diligence (Anton Axiaq)
09.10.24 – Due Diligence (Sarah Tua)
20.10.24 – Due Diligence (Kevin Mallia)
06.11.24 – Suitability (Hilary Stewart Jones)
06.11.24 – Suitability (Simon Burden)
27.11.24 – Approval (Cedric Pietersz)
18.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
05.03.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(12)[Critical] Braedan Allen - Personal History Disclosure Form
[Critical] QPA/2024/00068 - Boy Hendriks - PHDF
[Critical] QPA/2024/00211 - Derek Hendriks - PHDF
[Critical] QPA/2024/00212 - Braedan Allen - PHDF
[Critical] Source of funds of business
[Critical] Country and Age check
[Critical] Terms and conditions
[Critical] Company Details
[Critical] Prohibited & Sanctioned Countries
[Critical] Self exclusion
+2 more