OGL/2024/482/0359 Granted
Submitted: 20.03.25
Contact: Menno Jordaan
Timeline
14.03.24 – Verification (Desiree Francisco)
11.09.24 – Due Diligence (Mario Galea)
14.10.24 – Background Check (Anton Axiaq)
24.10.24 – Background Check (Philippe Warzee)
27.10.24 – Background Check (Anton Axiaq)
07.11.24 – Due Diligence (Sarah Tua)
21.02.25 – Due Diligence (Luca Camilleri)
06.03.25 – Suitability (Hilary Stewart Jones)
07.03.25 – Suitability (Celine Houareau)
27.03.25 – Approval (Cedric Pietersz)
09.05.25 – Conditionally Issued (Cedric Pietersz)
Checklist
(12)[Critical] Page 3 Question 19.1
[Critical] Sea 31 B.V. - Share Ledger
[Critical] Sea 31 B.V. - Directors List
[Critical] Steven Eisden - Bank Reference Letter
[Critical] Steven Eisden - Refernce Letter from a Financial Institution
[Critical] QPA/2024/00596 - Menno Jordaan - PHDF
[Critical] QPA/2024/00596 - Menno Jordaan - SOW
[Critical] Financial Statements
[Critical] Articles of Incorporation
[Critical] Source of funds of business
+2 more