OGL/2024/138/0289 Granted
Submitted: 30.10.24
Contact: Claire Godschalk Olmtak
Timeline
11.03.24 – Verification (Jemy-Ree Pilgrim)
11.10.24 – Background Check (Jemy-Ree Pilgrim)
11.10.24 – Background Check (Philippe Warzee)
13.10.24 – Background Check (Anton Axiaq)
28.10.24 – Due Diligence (Sarah Tua)
25.02.25 – Due Diligence (Luca Camilleri)
26.02.25 – Suitability (Hilary Stewart Jones)
27.02.25 – Suitability (Simon Burden)
13.03.25 – Approval (Cedric Pietersz)
19.05.25 – Conditionally Issued (Cedric Pietersz)
09.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Mario Marques Ricardo)
Checklist
(13)[Critical] Chang-Lun Luan
[Critical] Chang-Lun Luan
[Critical] Chang-Lun Luan
[Critical] QPA/2024/02754 - Wen-Jun Hsieh - PHDF
[Critical] QPA/2024/02755 - Craig John Dinwoodie - PHDF
[Critical] QPA/2024/00266 - Claire Godschalk Olmtak - PHDF
[Critical] QPA/2024/00270 - Vivian Pieters - PHDF
[Critical] QPA/2024/00255 - Chang-Lun Luan - PHDF
[Critical] Business and Corporate Information Form
[Critical] Share Ledger Certification
+3 more