OGL/2024/336/0676 Granted
Submitted: 30.05.25
Contact: Gouloud Hammoud
Timeline
27.03.24 – Verification (Desiree Francisco)
19.07.24 – Due Diligence (Kevin Mallia)
24.01.25 – Background Check (Anton Axiaq)
11.03.25 – Due Diligence (Sarah Tua)
05.05.25 – Due Diligence (Kevin Mallia)
16.05.25 – Suitability (Hilary Stewart Jones)
17.05.25 – Suitability (Joann Canosa)
09.06.25 – Approval (Cedric Pietersz)
17.06.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Mario Marques Ricardo)
Checklist
(10)[Critical] QPA/2025/03366 - Matej Hofinger - SOW
[Critical] QPA/2024/00810 - Tiye-Tamunonakika Mcbawo-Briggs - Passport
[Critical] QPA/2024/00800 - Apostol Georgiev - PHDF
[Critical] QPA/2024/00800 - Apostol Georgiev - Criminal Record
[Critical] Corporate Structure
[Critical] Director's Register
[Critical] Share Ledger
[Critical] Source of funds of business
[Critical] QPA/2025/04456 - Tengiz Koranashvili - SOW
[Critical] Domain Vetting 4 domains