OGL/2024/845/0407 Granted
Submitted: 26.03.24
Contact: George Van Zinnincq Bergmann
Timeline
15.03.24 – Due Diligence (Temporary Account)
24.06.24 – Due Diligence (Sarah Tua)
08.07.24 – Due Diligence (Anton Axiaq)
09.07.24 – Due Diligence (Anton Axiaq)
09.07.24 – Due Diligence (Kevin Mallia)
20.07.24 – Suitability (Hilary Stewart Jones)
22.07.24 – Suitability (Kieran McLean)
02.09.24 – Approval (Cedric Pietersz)
17.09.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)
Checklist
(8)[Critical] Business and Corporate Information Form
[Critical] Corporate Structure
[Critical] Share Ledger Certification
[Critical] Director's Register
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] Company Details
[Critical] QPA/2024/00612 - Burak Mahir Cinkaratas - All documents