OGL/2024/1111/0488 Granted
Submitted: 01.09.25
Contact: Vivian Cornet
Timeline
21.03.24 – Verification (Rowenne Tweed)
24.10.24 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
27.05.25 – Background Check (Anton Axiaq)
28.05.25 – Due Diligence (Sarah Tua)
29.05.25 – Due Diligence (Luca Camilleri)
10.06.25 – Suitability (Hilary Stewart Jones)
08.07.25 – Approval (Cedric Pietersz)
18.09.25 – Conditionally Issued (Gisah Hollander)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
Checklist
(18)[Critical] Magdalena Czyszczon
[Critical] Magdalena Czyszczon
[Critical] Pawel Pietak
[Critical] Pawel Pietak
[Critical] Vivian Cornet
[Critical] Raoul Behr
[Critical] QPA/2024/00409 - Magdalena Czyszczon - Reference Letter
[Critical] QPA/2024/00409 - Magdalena Czyszczon - SOW
[Critical] QPA/2024/01908 - Pawel Pietak - Passport
[Critical] QPA/2024/01908 - Pawel Pietak - Criminal Record
+8 more