OGL/2024/1441/0693 Granted
Submitted: 15.11.24
Contact: Milan Andelkovic
Timeline
19.06.24 – Verification (Rowenne Tweed)
22.07.24 – Due Diligence (Mario Galea)
17.10.24 – Due Diligence (Philippe Warzee)
18.10.24 – Due Diligence (Anton Axiaq)
25.10.24 – Due Diligence (Luca Camilleri)
19.11.24 – Suitability (Hilary Stewart Jones)
21.11.24 – Suitability (Celine Houareau)
10.12.24 – Approval (Cedric Pietersz)
30.01.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
12.05.26 – Fully Issued (Gerald Chocolaad)
Checklist
(31)[Critical] PAGE 1: QUESTION 4
[Critical] Company Structure
[Critical] Ruszlan Pancsik
[Critical] Business and Corporate Information Form
[Critical] Corporate Structure
[Critical] Compliance Officer
[Critical] Source of Funds of Business
[Critical] Company Details
[Critical] Business Plan
[Critical] QPA/2025/03340 - Milan Andelkovic - Proof of address
+21 more