OGL/2024/481/0169 Granted
Submitted: 28.10.24
Contact: Jeanne-Marie Palm
Timeline
08.02.24 – Verification (Saura Maurera)
05.07.24 – Due Diligence (Philippe Warzee)
10.07.24 – Due Diligence (Anton Axiaq)
10.07.24 – Due Diligence (Sarah Tua)
12.07.24 – Due Diligence (Kevin Mallia)
18.11.24 – Suitability (Hilary Stewart Jones)
19.11.24 – Suitability (Celine Houareau)
27.11.24 – Approval (Cedric Pietersz)
02.12.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)
Checklist
(6)[Critical] Source of funds
[Critical] Financial Statements
[Critical] QPA/2024/00509 - Morten Groven - SOW
[Critical] Target Markets
[Critical] Domains
[Critical] QPA/2024/00509 - Morten Groven - Updated documents
CGA/2025/481/1358 New
Contact: Mark Idea