OGL/2024/560/0635 Granted
Submitted: 29.04.24
Contact: Vivian Ersilia
Timeline
26.03.24 – Verification (Jemy-Ree Pilgrim)
10.09.24 – Background Check (Philippe Warzee)
16.09.24 – Due Diligence (Philippe Warzee)
16.09.24 – Due Diligence (Sarah Tua)
17.09.24 – Due Diligence (Luca Camilleri)
17.09.24 – Suitability (Hilary Stewart Jones)
19.09.24 – Suitability (Kieran McLean)
31.10.24 – Conditionally Issued (Cedric Pietersz)
30.05.25 – Conditionally Issued (Anton Axiaq)
16.06.25 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julivienne Leito)
12.05.26 – Fully Issued (Julivienne Leito)
Checklist
(13)[Critical] PAGE 6: Question 34
[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 1: QUESTION 7
[Critical] Montency Holding Ltd
[Critical] Montency Holding Ltd
[Critical] Nikolaos Mouratidis
[Critical] QPA/2024/01443 - Vasilii Oreshkin - SOW
[Critical] Statutory documents of Montecy Holding Ltd
[Critical] Business and Corporate Information Form
[Critical] Corporate Structure
+3 more