OGL/2024/1335/0780 Granted
Submitted: 21.10.24
Contact: Cassandra Bego
Timeline
08.04.24 – Verification (Jemy-Ree Pilgrim)
04.07.24 – Due Diligence (Mario Galea)
15.07.24 – Due Diligence (Kevin Mallia)
04.11.24 – Suitability (Hilary Stewart Jones)
05.11.24 – Suitability (Asha Fitzgerald)
09.12.24 – Conditionally Issued (Cedric Pietersz)
25.08.25 – Conditionally Issued (Julienne Wilsoe)
Checklist
(6)[Critical] Question 34
[Critical] Todor Argirov Application number
[Critical] Question 36
[Critical] Source of funds of business
[Critical] QPA/2026/04607 - Andreas Argyrou - SOW
[Critical] QPA/2026/04607 - Andreas Argyrou - Criminal Record