OGL/2024/1510/0839 Granted
Submitted: 29.10.24
Contact: Glenn C. Rellum
Timeline
22.07.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Due Diligence (Sarah Tua)
18.09.24 – Due Diligence (Anton Axiaq)
28.09.24 – Due Diligence (Philippe Warzee)
05.10.24 – Due Diligence (Anton Axiaq)
07.10.24 – Due Diligence (Luca Camilleri)
06.02.25 – Suitability (Hilary Stewart Jones)
10.02.25 – Suitability (Simon Burden)
12.03.25 – Approval (Cedric Pietersz)
25.03.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Mario Marques Ricardo)
Checklist
(14)[Critical] Director's Register
[Critical] Source of funds of business
[Critical] QPA/2024/02223 - Jair Toussaint -PHDF
[Critical] QPA/2024/02222 - Glenn Rellum - PHDF
[Critical] QPA/2024/01486 - Hector Treviño Lozano -Proof of address
[Critical] QPA/2024/02963 - Bernardus Van Leeuwen - Criminal Record
[Critical] QPA/2024/02963 - Bernardus Van Leeuwen - Birth Certificate
[Critical] QPA/2024/02963 - Bernardus Van Leeuwen - Reference Letter
[Critical] Site Language
[Critical] AML Policy
+4 more