OGL/2024/197/0481 Granted
Submitted: 12.11.24
Contact: Gouloud Hammoud
Timeline
21.03.24 – Verification (Rowenne Tweed)
19.11.24 – Due Diligence (Sarah Tua)
25.11.24 – Due Diligence (Luca Camilleri)
03.12.24 – Suitability (Hilary Stewart Jones)
16.12.24 – Suitability (Simon Burden)
23.01.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
13.02.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(10)[Critical] PAGE 1: QUESTION 1 - Business and Corporate Information Form
[Critical] Eduardo Morales Hermo - Personal History Disclosure Form
[Critical] Eduardo Morales Hermo - Personal History Disclosure Form
[Critical] Julian Sepulveda Uribe - Personal History Disclosure Form
[Critical] QPA/2024/01199 - Gouloud Hammoud - PHDF
[Critical] QPA/2024/00401 - Eduardo Morales Hermo - Passport
[Critical] QPA/2024/01200 - Julian Sepulveda Uribe - Criminal Record
[Critical] Financial Statements
[Critical] Share Ledger Certification
[Critical] AML Policy