OGL/2023/246/0100 New
Contact: James Palmier
OGL/2024/1701/0924 Granted
Submitted: 04.11.24
Contact: Glenn C Rellum
Timeline
23.04.24 – Verification (Monica Botero)
24.07.24 – Background Check (Sarah Tua)
24.07.24 – Due Diligence (Sarah Tua)
24.07.24 – Due Diligence (Kevin Mallia)
29.07.24 – Due Diligence (Luca Camilleri)
02.08.24 – Due Diligence (Anton Axiaq)
05.08.24 – Due Diligence (Kevin Mallia)
02.03.25 – Suitability (Hilary Stewart Jones)
02.03.25 – Suitability (Celine Houareau)
13.03.25 – Approval (Cedric Pietersz)
16.04.25 – Conditionally Issued (Cedric Pietersz)
25.11.25 – Conditionally Issued (Mario Marques Ricardo)
30.03.26 – Conditionally Issued (Gerald Chocolaad)
Checklist
(18)[Critical] Question no.39
[Critical] Page no. 7
[Critical] Question no. 4
[Critical] Purple Alpha Ltd. (Corporate Shareholder)
[Critical] Financial Statements
[Critical] Mr. Toussaint
[Critical] Mr. Rellum
[Critical] Business and Corporate Information Form
[Critical] Corporate Structure
[Critical] Share Ledger Certification
+8 more
CGA/2025/1701/1309 New
Contact: Jasna Stojanova
CGA/2025/1701/1310 New
Contact: Jasna Stojanova