OGL/2024/181/0181 Granted
Submitted: 04.02.25
Contact: Philip Humme
Timeline
21.02.24 – Verification (Jemy-Ree Pilgrim)
13.11.24 – Due Diligence (Anton Axiaq)
15.01.25 – Due Diligence (Sarah Tua)
15.01.25 – Due Diligence (Luca Camilleri)
03.02.25 – Suitability (Hilary Stewart Jones)
04.02.25 – Suitability (Celine Houareau)
19.02.25 – Approval (Cedric Pietersz)
07.03.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)
Checklist
(13)[Critical] ILan Shemesh
[Critical] Nathaniela Kwidama
[Critical] Nathaniela Kwidama
[Critical] Philip Humme
[Critical] Philip Humme
[Critical] Philip Humme
[Critical] QPA/2024/00194 - Nathaniela Kwidama - PHDF
[Critical] QPA/2024/00195 - Philip Humme - PHDF
[Critical] Share Ledger Certification
[Critical] Financial Statements
+3 more