OGL/2024/1443/0692 Granted
Submitted: 30.01.25
Contact: Vladimir Teplyakov
Timeline
19.06.24 – Verification (Jemy-Ree Pilgrim)
25.10.24 – Background Check (Philippe Warzee)
27.10.24 – Background Check (Anton Axiaq)
29.10.24 – Due Diligence (Luca Camilleri)
20.11.24 – Suitability (Hilary Stewart Jones)
03.12.24 – Suitability (Simon Burden)
16.01.25 – Approval (Cedric Pietersz)
07.03.25 – Conditionally Issued (Cedric Pietersz)
04.06.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)
Checklist
(14)[Critical] PAGE 1: QUESTION 4 - The Company Tax ID Number
[Critical] Herman Theodorus Oosten - Question 19
[Critical] Herman Theodorus Oosten - Declaration and Data Privacy
[Critical] Raoul Behr - The Declaration and Data Privacy Form
[Critical] Raoul Behr - Question 19
[Critical] Vladimir Teplyakov - Question 11
[Critical] Raoul Behr - Question 18
[Critical] Director's Register and share ledger
[Critical] Compliance officer
[Critical] Source of funds of business
+4 more