OGL/2024/1358/1233 Granted
Submitted: 13.01.25
Contact: Corvin Nagtegaal
Timeline
11.12.24 – Verification (Shamira Leolina)
23.01.25 – Due Diligence (Anton Axiaq)
21.02.25 – Due Diligence (Philippe Warzee)
21.02.25 – Background Check (Philippe Warzee)
30.03.25 – Background Check (Anton Axiaq)
10.04.25 – Due Diligence (Anton Axiaq)
10.04.25 – Suitability (Sarah Tua)
12.05.25 – Background Check (Anton Axiaq)
29.05.25 – Due Diligence (Sarah Tua)
19.06.25 – Due Diligence (Kevin Mallia)
01.07.25 – Suitability (Hilary Stewart Jones)
22.07.25 – Approval (Cedric Pietersz)
25.07.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
09.01.26 – Conditionally Issued (Sulmahine Penza-Kwidama)
15.05.26 – Conditionally Issued (Julienne Wilsoe)
Checklist
(20)[Critical] Yin de Shen: Personal History Disclosure Form: 'Page 1: Question 1
[Critical] Yin de Shen: Personal History Disclosure FORM: Page 1: Question 2
[Critical] Yin de Shen: Personal History Disclosure Form: Page 1: Question 1
[Critical] Yin de Shen: Personal History Disclosure Form: Page 1: Question 2
[Critical] Business and Corporate Information Enclosures: Share Ledger
[Critical] Business and Corporate Information Enclosures: Company Structure
[Critical] QPA/2024/03168 - YIN DE SHEN - Adverse Media
[Critical] QPA/2024/03168 - YIN DE SHEN - Change of Name
[Critical] QPA/2024/03168 - YIN DE SHEN - Criminal record
[Critical] Share Ledger Certification
+10 more