OGL/2024/790/0272 Granted
Submitted: 10.07.24
Contact: Claire Godschalk Olmtak
Timeline
08.03.24 – Verification (Monica Botero)
05.07.24 – Due Diligence (Philippe Warzee)
05.07.24 – Due Diligence (Kevin Mallia)
05.07.24 – Due Diligence (Sarah Tua)
08.07.24 – Due Diligence (Kevin Mallia)
17.07.24 – Due Diligence (Sarah Tua)
18.07.24 – Due Diligence (Kevin Mallia)
19.07.24 – Suitability (Hilary Stewart Jones)
22.07.24 – Suitability (Kieran McLean)
27.07.24 – Approval (Cedric Pietersz)
29.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Dennis Engelhardt)
12.05.26 – Fully Issued (Dennis Engelhardt)
Checklist
(5)[Critical] Financial Statements
[Critical] Azganush Mkrtchyan
[Critical] Wen Jun Hsieh
[Critical] Source of funds declaration
[Critical] Conflict of Roles