CGA/2025/2595/1318 Granted
Submitted: 05.12.25
Contact: Veysel Demir
Timeline
22.07.25 – Verification
22.07.25 – Verification (Sarah Cathalina-Labbe)
13.08.25 – Verification (Anton Axiaq)
20.08.25 – Verification (Sarah Tua)
20.08.25 – Verification (Marilisa Mathew)
23.09.25 – Verification (Anton Axiaq)
30.09.25 – Verification (Sarah Tua)
01.10.25 – Verification (Marilisa Mathew)
12.11.25 – Verification (Anton Axiaq)
26.11.25 – Verification (Sarah Tua)
05.12.25 – Verification (Anton Axiaq)
09.12.25 – Verification (Kevin Mallia)
09.12.25 – Suitability (Hilary Stewart Jones)
09.12.25 – Due Diligence (Kevin Mallia)
10.12.25 – Suitability (Kevin Mallia)
10.12.25 – Suitability (Hilary Stewart Jones)
02.02.26 – Verification (Kevin Mallia)
03.02.26 – Suitability (Hilary Stewart Jones)
03.02.26 – Verification (Kevin Mallia)
05.02.26 – Suitability (Hilary Stewart Jones)
25.02.26 – Suitability (Marilisa Mathew)
26.02.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(12)[Critical] Source of Funds of Business
[Critical] Soo Hsien Heh - Personal History Disclosure Form and Enclosures
[Critical] Business and Corporate Information Form - Page 3: Question 12.1
[Critical] Business and Corporate Information Form - Page 1: Question 10
[Critical] Business and Corporate Information Form - Page 3: Question 12.1
[Critical] Chi-An Li - Personal History Disclosure Form - Page 1: Question 3
[Critical] Chi-An Li - Personal History Disclosure Form - Page 2: Questions 18 & 19
[Critical] Chi-An Li - Birth Certificate
[Critical] Chi-An Li - Criminal Record Gibraltar
[Critical] Chi-An Li - Bank Reference Letter
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