OGL/2024/2362/1207 Granted
Submitted: 30.01.25
Contact: Andrea Engelhardt
Timeline
19.11.24 – Verification (Saura Maurera)
28.01.25 – Due Diligence (Anton Axiaq)
28.01.25 – Due Diligence (Kevin Mallia)
03.02.25 – Suitability (Kevin Mallia)
03.02.25 – Suitability (Hilary Stewart Jones)
04.02.25 – Suitability (Simon Burden)
13.03.25 – Approval (Cedric Pietersz)
14.08.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Mario Marques Ricardo)
21.07.26 – Conditionally Issued (Cedric Pietersz)
21.07.26 – Conditionally Issued (Mario Marques Ricardo)
22.07.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(8)[Critical] Oliver Hogues Pierre Job -Personal History Disclosure Form
[Critical] Oliver Hogues Pierre Job -Criminal Record
[Critical] Dmytro Shynkarenko -Question 13: Mobile number missing
[Critical] Dmytro Shynkarenko -Expired criminal record
[Critical] QPA/2024/03054 - Dmytro Shynkarenko - Proof of address
[Critical] QPA/2024/03054 - Dmytro Shynkarenko - Letter of Engagement
[Critical] Target Market
[Critical] CRE8 BV