OGL/2024/1360/1085 Granted
Submitted: 21.08.24
Contact: Elena Sadovskaya
Timeline
21.08.24 – Verification (Saura Maurera)
17.02.25 – Due Diligence (Anton Axiaq)
28.04.25 – Due Diligence (Anton Axiaq)
12.05.25 – Due Diligence (Sarah Tua)
16.05.25 – Due Diligence (Kevin Mallia)
19.05.25 – Suitability (Hilary Stewart Jones)
19.05.25 – Suitability (Celine Houareau)
03.06.25 – Approval (Cedric Pietersz)
10.06.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
12.02.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(14)[Critical] Bar Konson -Personal Hisory Disclosure Form: Question 13: mobile number not filled
[Critical] Bar Konson -Enclosure: Source of Wealth
[Critical] Lorenza Godett -Criminal record
[Critical] Lorenza Godett -Bank reference letter
[Critical] Christopher van Rosberg -Bank reference letter
[Critical] Business and Corporate Information Form - Page 1 Question 5
[Critical] QPA/2024/02338 - Bar Konson - PHDF
[Critical] QPA/2024/02338 - Bar Konson - SOW
[Critical] QPA/2024/02338 - Bar Konson - Criminal Record
[Critical] Financial Statements
+4 more