OGL/2024/1844/1064 Granted
Submitted: 16.06.25
Contact: Claire Godschalk Olmtak
Timeline
26.07.24 – Verification (Saura Maurera)
30.01.25 – Due Diligence (Anton Axiaq)
21.02.25 – Background Check (Anton Axiaq)
21.02.25 – Background Check (Philippe Warzee)
16.03.25 – Background Check (Anton Axiaq)
28.03.25 – Due Diligence (Anton Axiaq)
28.03.25 – Due Diligence (Sarah Tua)
11.04.25 – Due Diligence (Kevin Mallia)
16.05.25 – Suitability (Hilary Stewart Jones)
19.05.25 – Suitability (Thomas Southwell)
08.07.25 – Approval (Cedric Pietersz)
12.08.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Julivienne Leito)
Checklist
(17)[Critical] Enclosure
[Critical] Ashmar B.V. - Share Ledger
[Critical] Graig John Dinwoodie -Date of Birth
[Critical] Graig John Dinwoodie -Verification question 16 to 19
[Critical] Graig John Dinwoodie -Birth Certificate
[Critical] Graig John Dinwoodie -Passport
[Critical] Graig John Dinwoodie -Criminal Record
[Critical] Graig John Dinwoodie Bank Reference Letter
[Critical] Graig John Dinwoodie -Proof of Address
[Critical] Parker B.V. - Company Structure
+7 more