OGL/2024/1385/0658 Granted
Submitted: 17.10.24
Contact: Boy Hendriks
Timeline
27.03.24 – Verification (Monica Botero)
29.07.24 – Due Diligence (Sarah Tua)
06.08.24 – Due Diligence (Anton Axiaq)
12.08.24 – Due Diligence (Philippe Warzee)
13.08.24 – Due Diligence (Anton Axiaq)
13.08.24 – Due Diligence (Philippe Warzee)
16.08.24 – Due Diligence (Anton Axiaq)
16.08.24 – Due Diligence (Kevin Mallia)
08.10.24 – Suitability (Hilary Stewart Jones)
09.10.24 – Suitability (Simon Burden)
15.10.24 – Suitability (Cedric Pietersz)
31.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
12.05.26 – Fully Issued (Hilary Stewart Jones)
Checklist
(12)[Critical] Question no. 39
[Critical] Chenchun Zhou
[Critical] Financial Statements
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Financial Statements
[Critical] Source of Wealth
[Critical] Source of funds of business
[Critical] Business Plan
[Critical] QPA/2024/00730 - Chengchun Zhou - PHDF
+2 more