OGL/2024/1282/0539 Granted
Submitted: 03.07.24
Contact: Willem Mink
Timeline
22.03.24 – Verification (Saura Maurera)
24.07.24 – Due Diligence (Sarah Tua)
26.07.24 – Due Diligence (Kevin Mallia)
27.07.24 – Due Diligence (Anton Axiaq)
29.07.24 – Due Diligence (Luca Camilleri)
07.08.24 – Suitability (Hilary Stewart Jones)
11.08.24 – Suitability (Kieran McLean)
24.08.24 – Approval (Cedric Pietersz)
11.09.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)
Checklist
(8)[Critical] Question 34
[Critical] Question 36
[Critical] Declaration and Data Privacy
[Critical] Director's Register Certification
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] Business Plan