OGL/2024/1334/1038 Granted
Submitted: 28.04.25
Contact: Corvin Nagtegaal
Timeline
24.06.24 – Verification (Rowenne Tweed)
24.01.25 – Due Diligence (Anton Axiaq)
21.02.25 – Background Check (Philippe Warzee)
04.04.25 – Due Diligence (Sarah Tua)
14.04.25 – Due Diligence (Luca Camilleri)
17.04.25 – Suitability (Hilary Stewart Jones)
18.04.25 – Suitability (Celine Houareau)
06.05.25 – Approval (Cedric Pietersz)
23.05.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Sulmahine Penza-Kwidama)
Checklist
(99)[Critical] Page 6: Question 34 -38
[Critical] Page 1: Question 4
[Critical] Company structure diagram
[Critical] Angus Ryals
[Critical] Angus Ryals - Criminal Record
[Critical] Angus Ryals - Bank Reference Letter
[Critical] Angus Ryals - Proof of Address
[Critical] Corvin Nagtegaal
[Critical] Lorenza Godett
[Critical] QPA/2024/01996 - Angus Ryals - Proof of address
+89 more