OGL/2023/166/0071 Granted
Submitted: 26.02.24
Contact: WOO RAM SON
Timeline
14.11.23 – Verification (Hilary Stewart Jones)
29.05.24 – Due Diligence (Kevin Mallia)
10.06.24 – 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 (Denise Balinge)
25.11.25 – Conditionally Issued (Mario Marques Ricardo)
Checklist
(1)[Critical] Source Of Wealth