OGL/2024/303/0300 Granted
Submitted: 16.10.24
Contact: Rudsel Lucas
Timeline
12.03.24 – Verification (Monica Botero)
24.08.24 – Due Diligence (Sarah Tua)
27.08.24 – Due Diligence (Anton Axiaq)
28.08.24 – Due Diligence (Kevin Mallia)
30.08.24 – Suitability (Hilary Stewart Jones)
02.09.24 – Suitability (Simon Burden)
08.09.24 – Approval (Cedric Pietersz)
14.01.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
11.08.26 – Fully Issued (Gerald Chocolaad)
Checklist
(15)[Critical] Business Plan
[Critical] Financial Statements
[Critical] Volodymyr Zhukovskyi
[Critical] Volodymyr Zhukovskyi
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Financial Statements
[Critical] Business Plan - organisational structure
[Critical] Source of funds of business
[Critical] QPA/2024/00369 - Volodymyr Zhukovskyi - Birth Certificate
+5 more