OGL/2024/219/0188 Granted
Submitted: 12.11.25
Contact: Philip Humme
Timeline
08.06.24 – Verification (Monica Botero)
28.08.24 – Due Diligence (Mario Galea)
17.10.24 – Background Check (Anton Axiaq)
24.10.24 – Background Check (Philippe Warzee)
24.10.24 – Background Check (Anton Axiaq)
29.10.24 – Due Diligence (Anton Axiaq)
29.10.24 – Due Diligence (Sarah Tua)
08.12.24 – Due Diligence (Kevin Mallia)
16.12.24 – Suitability (Kevin Mallia)
16.12.24 – Suitability (Hilary Stewart Jones)
18.12.24 – Suitability (Asha Fitzgerald)
16.01.25 – Approval (Cedric Pietersz)
09.04.26 – Conditionally Issued (Cedric Pietersz)
13.04.26 – Conditionally Issued (Dennis Engelhardt)
Checklist
(12)[Critical] Question no.39
[Critical] Page no. 7
[Critical] Wonseok Chung
[Critical] QPA/2024/01685 - Philip Humme - PHDF
[Critical] QPA/2024/00125 - Wonseok Chung - Reference Letter
[Critical] QPA/2024/00125 - Wonseok Chung - SOW
[Critical] QPA/2024/00125 - Wonseok Chung - PHDF
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Compliance officer
+2 more