OGL/2024/649/0442 Granted
Submitted: 11.08.25
Contact: Jair Almeida Toussaint
Timeline
19.03.24 – Verification (Saura Maurera)
13.02.25 – Due Diligence (Anton Axiaq)
27.02.25 – Background Check (Anton Axiaq)
27.02.25 – Background Check (Philippe Warzee)
15.04.25 – Background Check (Anton Axiaq)
29.05.25 – Due Diligence (Sarah Tua)
08.06.25 – Due Diligence (Kevin Mallia)
17.06.25 – Suitability (Hilary Stewart Jones)
19.08.25 – Approval (Hilary Stewart Jones)
19.08.25 – Approval (Cedric Pietersz)
03.10.25 – Conditionally Issued (Cedric Pietersz)
09.01.26 – Conditionally Issued (Dennis Engelhardt)
Checklist
(50)[Critical] Question 34 -Name contact person
[Critical] Question 36 -Passport number
[Critical] Question 37 -Country of issue passport
[Critical] Question 38 -Address contact person
[Critical] Question 39 -Email address portal user
[Critical] Declaration and Data Privacy -Name contact person
[Critical] Question 4 -Company Tax ID Number
[Critical] Downtown E-Commerce Company B.V
[Critical] Share Ledger -Castech Limited
[Critical] Directors List -Castech Limited
+40 more