OGL/2024/494/0671 Granted
Submitted: 20.09.24
Contact: Gouloud Hammoud
Timeline
27.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
24.10.24 – Due Diligence (Anton Axiaq)
02.04.25 – Background Check (Anton Axiaq)
02.04.25 – Background Check (Philippe Warzee)
03.04.25 – Background Check (Anton Axiaq)
10.05.25 – Due Diligence (Sarah Tua)
12.05.25 – Due Diligence (Luca Camilleri)
13.05.25 – Suitability (Hilary Stewart Jones)
14.05.25 – Suitability (Celine Houareau)
20.05.25 – Approval (Cedric Pietersz)
04.06.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Julienne Wilsoe)
Checklist
(12)[Critical] Luckland Holdings Ltd.
[Critical] Noelle Lapierre
[Critical] PAGE 2: QUESTION 8 - Business and Corporate Information Form
[Critical] Financial Statements
[Critical] Compliance officer
[Critical] Articles of Incorporation
[Critical] Share Ledger Certification
[Critical] Business Plan - organisational structure
[Critical] AML Policy
[Critical] Company Details
+2 more