OGL/2023/187/0094 Granted
Submitted: 06.11.24
Contact: Philip Humme
Timeline
13.08.24 – Verification (Saura Maurera)
04.11.24 – Due Diligence (Anton Axiaq)
31.01.25 – Background Check (Anton Axiaq)
15.02.25 – Background Check (Philippe Warzee)
26.02.25 – Due Diligence (Philippe Warzee)
26.02.25 – Due Diligence (Sarah Tua)
03.03.25 – Due Diligence (Kevin Mallia)
03.03.25 – Suitability (Hilary Stewart Jones)
04.03.25 – Suitability (Simon Burden)
19.08.25 – Approval (Simon Burden)
19.08.25 – Approval (Cedric Pietersz)
02.09.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
Checklist
(15)[Critical] Andreas Timotheou: Application date
[Critical] Nathaniela Kwidama: Application date
[Critical] Philip Humme: Application date
[Critical] QPA/2024/02322 - Philip Humme - PHDF
[Critical] QPA/2024/02321 - Nathaniela Kwidama - PHDF
[Critical] QPA/2024/02010 - Andreas Timotheou- PHDF
[Critical] QPA/2024/02010 - Andreas Timotheou - Criminal Record
[Critical] QPA/2024/02010 - Andreas Timotheou - Proof Of Address
[Critical] local director
[Critical] Share Ledger Certification
+5 more