OGL/2024/1288/0542 Granted
Submitted: 03.09.24
Contact: Willem Mink
Timeline
23.03.24 – Verification (Josenne Mambre)
24.07.24 – Due Diligence (Sarah Tua)
26.07.24 – Due Diligence (Kevin Mallia)
27.07.24 – Due Diligence (Anton Axiaq)
30.07.24 – Due Diligence (Kevin Mallia)
02.08.24 – Suitability (Hilary Stewart Jones)
04.08.24 – Suitability (Kieran McLean)
26.08.24 – Approval (Cedric Pietersz)
11.09.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)
Checklist
(15)[Critical] Question 1
[Critical] Question 34
[Critical] Question 36
[Critical] Page 7: DECLARATION AND DATA PRIVACY
[Critical] Question 1
[Critical] Company structure
[Critical] Articles of Incorporation
[Critical] Veysel Demir
[Critical] Veysel Demir
[Critical] Corporate Structure
+5 more