OGL/2024/1417/0637 Granted
Submitted: 25.04.24
Contact: George Van Zinnicq Bergmann
Timeline
26.03.24 – Verification (Monica Botero)
10.07.24 – Due Diligence (Sarah Tua)
12.07.24 – Due Diligence (Kevin Mallia)
14.07.24 – Suitability (Hilary Stewart Jones)
14.07.24 – Suitability (Simon Burden)
19.07.24 – Approval (Cedric Pietersz)
22.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Mario Marques Ricardo)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
12.05.26 – Fully Issued (Hilary Stewart Jones)
Checklist
(12)[Critical] Demit Sahin
[Critical] George Bergmann
[Critical] QPA/2024/01263 - Demet Sahin - SOW
[Critical] QPA/2024/01263 - Demet Sahin - Birth Certificate
[Critical] Share Ledger Certification
[Critical] Director's Register
[Critical] Articles of Incorporation
[Critical] Financial Statements
[Critical] Business Plan
[Critical] Compliance Officer
+2 more