OGL/2023/115/0092 Granted
Submitted: 26.04.24
Contact: Claire Godschalk Olmtak
Timeline
07.12.23 – Due Diligence (Philippe Warzee)
11.06.24 – Due Diligence (Sarah Tua)
12.06.24 – Due Diligence (Kevin Mallia)
16.06.24 – Suitability (Hilary Stewart Jones)
16.06.24 – Suitability (Simon Burden)
27.06.24 – Approval (Cedric Pietersz)
01.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Darvey Isidora)
12.05.26 – Fully Issued (Darvey Isidora)
Checklist
(8)[Critical] Compliance Officer
[Critical] Domains
[Critical] Prohibited Countries (duplicate ticket)
[Critical] Corporate Structure
[Critical] Management Accounts (duplicate tickets)
[Critical] 21dealer
[Critical] QPA/2024/02320 - Neofytos Dimosthenous - Proof of address
[Critical] QPA/2024/02320 - Neofytos Dimosthenous - SOW
OGL/2024/115/1084 New
Contact: Claire Godschalk Olmtak