OGL/2024/1339/0864 Granted
Submitted: 12.12.24
Contact: Corvin Nagtegaal
Timeline
24.06.24 – Verification (Jemy-Ree Pilgrim)
23.12.24 – Due Diligence (Anton Axiaq)
21.02.25 – Background Check (Anton Axiaq)
04.04.25 – Background Check (Philippe Warzee)
04.04.25 – Background Check (Anton Axiaq)
08.04.25 – Due Diligence (Anton Axiaq)
08.04.25 – Due Diligence (Sarah Tua)
09.04.25 – Due Diligence (Luca Camilleri)
27.06.25 – Suitability (Hilary Stewart Jones)
08.07.25 – Approval (Cedric Pietersz)
23.07.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Julienne Wilsoe)
Checklist
(11)[Critical] Business and Corporate Information Form - PAGE 1: QUESTION 4
[Critical] Lorenza Godett - Personal History Disclosure Form
[Critical] QPA/2024/03184 - Lorenza Godett - PHDF
[Critical] QPA/2024/01254 - Nikhil Nanda - Application
[Critical] Business and Corporate Information Form
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Local director
[Critical] Compliance officer
[Critical] Source of funds of business
+1 more