OGL/2023/243/0101 Rejected
Submitted: 25.02.25
Contact: Mauricio Víquez Gomez
Timeline
22.07.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Due Diligence (Sarah Tua)
04.09.24 – Due Diligence (Anton Axiaq)
05.09.24 – Background Check (Anton Axiaq)
05.09.24 – Background Check (Philippe Warzee)
05.09.24 – Due Diligence (Anton Axiaq)
05.09.24 – Due Diligence (Kevin Mallia)
19.11.24 – Suitability (Hilary Stewart Jones)
19.11.24 – Suitability (Celine Houareau)
10.12.24 – Approval (Cedric Pietersz)
Checklist
(2)[Critical] Business Plan - organisational structure
[Critical] Terms and conditions