OGL/2024/1670/1153 Granted
Submitted: 18.12.24
Contact: Boy Hendriks
Timeline
04.11.24 – Verification (Kimberly De Freitas)
08.01.25 – Due Diligence (Anton Axiaq)
20.03.25 – Background Check (Philippe Warzee)
20.03.25 – Background Check (Anton Axiaq)
20.03.25 – Due Diligence (Anton Axiaq)
20.03.25 – Due Diligence (Sarah Tua)
20.03.25 – Due Diligence (Luca Camilleri)
27.03.25 – Suitability (Kevin Mallia)
27.03.25 – Suitability (Hilary Stewart Jones)
28.03.25 – Suitability (Kieran McLean)
22.04.25 – Approval (Cedric Pietersz)
09.05.25 – Conditionally Issued (Cedric Pietersz)
07.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Darvey Isidora)
Checklist
(15)[Critical] Business Corporate and Information Form - Date of incorporation Pistis Trade N.V.
[Critical] Jingbo Chen - Personal History Disclosure Form Page 1: Application Date
[Critical] Business and Corporate Information Form (Enclosures) - Articles of Incorporation Pistis Trade N.V.
[Critical] Pistis Trade N.V. - Financial Statement
[Critical] Jingbo Chen - Personal History Disclosure Form Page 1: Application Date (reviewed and approved)
[Critical] Financial Statements (submitted - pending review)
[Critical] QPA/2024/02998 - Derek Hendriks - Compliance Officer
[Critical] QPA/2024/02652 - Jingbo Chen - SOW
[Critical] Local director
[Critical] Business Plan
+5 more