OGL/2024/233/0327 Rejected
Submitted: 02.12.24
Contact: Tiago Almeida
Timeline
13.03.24 – Verification (Jemy-Ree Pilgrim)
27.11.24 – Due Diligence (Anton Axiaq)
31.01.25 – Background Check (Anton Axiaq)
12.05.25 – Due Diligence (Anton Axiaq)
12.05.25 – Due Diligence (Sarah Tua)
12.06.25 – Due Diligence (Luca Camilleri)
18.06.25 – Suitability (Hilary Stewart Jones)
05.08.25 – Approval (Cedric Pietersz)
Checklist
(19)[Critical] Question no.39
[Critical] Nissim Joshua Hassett
[Critical] Glenn Cretiën Rellum - Personal History Disclosure Form
[Critical] Jaïr Almeida Toussaint - Personal History Disclosure Form
[Critical] Nissim Hassett - PAGE 9: Signature
[Critical] Match Time Solutions B.V. - Financial Statement
[Critical] QPA/2024/00289 - Nissim Hassett - PHDF
[Critical] QPA/2024/03041 - Glenn Rellum - PHDF
[Critical] Compliance officer
[Critical] Share Ledger Certification
+9 more