OGL/2024/1320/0958 Granted
Submitted: 12.03.25
Contact: Maya Baroud
Timeline
25.04.24 – Verification (Monica Botero)
29.07.24 – Due Diligence (Sarah Tua)
10.08.24 – Due Diligence (Anton Axiaq)
12.08.24 – Due Diligence (Philippe Warzee)
13.08.24 – Due Diligence (Anton Axiaq)
13.08.24 – Due Diligence (Philippe Warzee)
13.08.24 – Due Diligence (Kevin Mallia)
09.09.24 – Due Diligence (Philippe Warzee)
09.09.24 – Due Diligence (Kevin Mallia)
09.12.24 – Suitability (Hilary Stewart Jones)
16.12.24 – Suitability (Asha Fitzgerald)
20.02.25 – Approval (Cedric Pietersz)
13.03.25 – Conditionally Issued (Cedric Pietersz)
29.09.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(17)[Critical] Question 34-39
[Critical] Page no. 7
[Critical] Financial Statements
[Critical] Question no. 25
[Critical] Dutch Antilles Management's local respresentaitves
[Critical] Corporate Structure
[Critical] Director's Register
[Critical] Share Ledger
[Critical] Business Plan
[Critical] Source of funds of business
+7 more