OGL/2024/234/0315 Granted
Submitted: 26.05.25
Contact: Tiago Almeida
Timeline
13.03.24 – Verification (Jemy-Ree Pilgrim)
08.11.24 – Due Diligence (Anton Axiaq)
27.02.25 – Background Check (Anton Axiaq)
27.02.25 – Background Check (Philippe Warzee)
12.03.25 – Background Check (Anton Axiaq)
01.04.25 – Due Diligence (Anton Axiaq)
01.04.25 – Due Diligence (Sarah Tua)
22.04.25 – Due Diligence (Kevin Mallia)
22.05.25 – Suitability (Hilary Stewart Jones)
26.05.25 – Suitability (Simon Burden)
09.07.25 – Approval (Cedric Pietersz)
10.07.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Denneth Isidora)
Checklist
(16)[Critical] Question no.39
[Critical] Tiago Jose Almeida
[Critical] Company structure
[Critical] Share ledger
[Critical] Tiago José Almeida
[Critical] Glenn Cretiën Rellum
[Critical] Jaïr Almeida Toussaint
[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Corporate Structure and director's register
+6 more