OGL/2024/341/0759 Granted
Submitted: 29.04.24
Contact: Roland De Mei
Timeline
02.04.24 – Verification (Saura Maurera)
17.09.24 – Background Check (Anton Axiaq)
18.09.24 – Due Diligence (Anton Axiaq)
18.09.24 – Due Diligence (Sarah Tua)
07.10.24 – Due Diligence (Luca Camilleri)
08.10.24 – Suitability (Hilary Stewart Jones)
09.10.24 – Suitability (Simon Burden)
15.10.24 – Approval (Cedric Pietersz)
28.03.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Mario Marques Ricardo)
Checklist
(2)[Critical] Question 39 -Email address
[Critical] Enclosure -Source of Funds