OGL/2024/383/0654 Granted
Submitted: 15.11.24
Contact: Frederik Franx
Timeline
19.06.24 – Verification (Desiree Francisco)
05.07.24 – Verification (Rowenne Tweed)
02.09.24 – Due Diligence (Sarah Tua)
05.09.24 – Due Diligence (Anton Axiaq)
27.09.24 – Due Diligence (Kevin Mallia)
18.10.24 – Suitability (Hilary Stewart Jones)
24.10.24 – Suitability (Simon Burden)
11.11.24 – Approval (Cedric Pietersz)
27.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)
Checklist
(10)[Critical] Question 19.1
[Critical] Page 6 Question no.39
[Critical] Page 1 Question no.4
[Critical] Dutch Antilles Management's local respresentaitves
[Critical] Business and Corporate Information Form and Director's Register
[Critical] Financial Statements
[Critical] Business Plan - organisational structure
[Critical] QPA/2024/02706 - Rostyslav Onyshchuk - PHDF
[Critical] QPA/2024/00718 - Frederik Willem Franx - PHDF
[Critical] Updated - QPA/2024/00718 - Frederik Willem Franx - SOW