OGL/2024/135/0139 Granted
Submitted: 14.06.24
Contact: Claire Godschalk Olmtak
Timeline
16.01.24 – Suitability (Hilary Stewart Jones)
19.06.24 – Suitability (Cedric Pietersz)
19.06.24 – Approval (Cedric Pietersz)
21.06.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Darvey Isidora)
12.05.26 – Fully Issued (Darvey Isidora)
Checklist
(4)[Critical] UBO - Source of Wealth Declaration (duplicate item)
[Critical] Compliance Officer - Wen-Jun Hsieh (removed)
[Critical] QPA/2024/02375 - Oleg Saposnicov - Criminal Record (reviewed and approved)
[Critical] QPA/2024/02375 - Oleg Saposnicov - SOW (duplicate item)