OGL/2024/1234/0896 Granted
Submitted: 06.02.25
Contact: Lorenza Godett
Timeline
24.06.24 – Verification (Rowenne Tweed)
06.02.25 – Due Diligence (Anton Axiaq)
17.02.25 – Background Check (Anton Axiaq)
17.02.25 – Background Check (Philippe Warzee)
17.04.25 – Background Check (Anton Axiaq)
13.05.25 – Due Diligence (Anton Axiaq)
13.05.25 – Due Diligence (Sarah Tua)
13.05.25 – Due Diligence (Kevin Mallia)
15.05.25 – Suitability (Hilary Stewart Jones)
17.05.25 – Suitability (Kieran McLean)
03.06.25 – Approval (Cedric Pietersz)
06.06.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Gerald Chocolaad)
Checklist
(28)[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 6: QUESTION 35
[Critical] PAGE 6: QUESTION 36
[Critical] PAGE 6: QUESTION 37
[Critical] PAGE 6: QUESTION 38
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Baha Yahya
[Critical] Analissa Heiland
+18 more