OGL/2024/997/0945 Granted
Submitted: 09.09.24
Contact: Rudsel Lucas
Timeline
24.04.24 – Verification (Monica Botero)
16.08.24 – Due Diligence (Anton Axiaq)
21.08.24 – Due Diligence (Philippe Warzee)
21.08.24 – Due Diligence (Anton Axiaq)
22.08.24 – Due Diligence (Kevin Mallia)
05.09.24 – Suitability (Hilary Stewart Jones)
07.09.24 – Suitability (Kieran McLean)
16.09.24 – Approval (Cedric Pietersz)
01.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Dennis Engelhardt)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
Checklist
(13)[Critical] Question no. 6
[Critical] SoF Supporting documents
[Critical] Victoriia Burymska
[Critical] Viktoriia Burymska
[Critical] Viktoriia Burymska
[Critical] Corporate structure
[Critical] Director's Register
[Critical] Share Ledger Certification
[Critical] QPA/2024/01594 - Viktoriia Burymska - Birth Certificate
[Critical] QPA/2024/01594 - Viktoriia Burymska - SOW
+3 more