OGL/2024/860/0410 Granted
Submitted: 15.08.24
Contact: George Van Zinnincq Bergmann
Timeline
15.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Josenne Mambre)
07.10.24 – Verification (Desiree Francisco)
28.10.24 – Due Diligence (Anton Axiaq)
27.02.25 – Background Check (Anton Axiaq)
27.02.25 – Background Check (Philippe Warzee)
13.03.25 – Background Check (Anton Axiaq)
28.03.25 – Due Diligence (Sarah Tua)
05.05.25 – Due Diligence (Kevin Mallia)
06.05.25 – Suitability (Hilary Stewart Jones)
09.05.25 – Suitability (Simon Burden)
20.05.25 – Approval (Cedric Pietersz)
17.06.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
Checklist
(8)[Critical] Page no. 6, question no.34
[Critical] Page no. 6, question 36 -37
[Critical] Page no. 7
[Critical] 313 Interactive Foundation (Corporate Shareholder)
[Critical] 313 Interactive Foundation (Corporate Shareholder)
[Critical] QPA/2024/00521 - Arthur Hamilton IV - Criminal Record
[Critical] QPA/2024/00519 - Matthew Kelemen - Criminal Record
[Critical] Compliance officer