OGL/2024/1851/1121 Granted
Submitted: 20.02.25
Contact: Boy Hendriks
Timeline
19.11.24 – Verification (Kimberly De Freitas)
21.01.25 – Due Diligence (Anton Axiaq)
28.01.25 – Due Diligence (Luca Camilleri)
28.01.25 – Due Diligence (Kevin Mallia)
03.02.25 – Suitability (Hilary Stewart Jones)
04.02.25 – Suitability (Simon Burden)
20.02.25 – Approval (Cedric Pietersz)
18.06.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
Checklist
(11)[Critical] Personal History Disclosure Form: Vitalii Topalov - PAGE 1: APPLICATION NUMBER
[Critical] Personal History Disclosure Form: Vitalii Topalov - PAGE 1: APPLICATION DATE
[Critical] Personal History Disclosure Form: Derek Hendriks- PAGE 9
[Critical] Personal History Disclosure Form: Derek Hendriks- PAGE 9
[Critical] QPA/2024/02477 - Derek Hendriks - Letter of engagement
[Critical] QPA/2024/02474 - Vitalii Topalov - PHDF
[Critical] Financial Forecast
[Critical] RG Links
[Critical] Under 18 Banner
[Critical] Company Details
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