OGL/2024/1116/0518 Rejected
Submitted: 01.05.24
Contact: Vivian Cornet
Timeline
10.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Rowenne Tweed)
15.10.24 – Background Check (Anton Axiaq)
06.06.25 – Background Check (Desiree Francisco)
10.06.25 – Background Check (Shamira Leolina)
23.06.25 – Background Check (Philippe Warzee)
24.06.25 – Background Check (Anton Axiaq)
24.06.25 – Due Diligence (Sarah Tua)
30.06.25 – Due Diligence (Kevin Mallia)
02.07.25 – Suitability (Hilary Stewart Jones)
16.07.25 – Approval (Cedric Pietersz)
Checklist
(21)[Critical] Ernesto Pizzuti
[Critical] Online License Application Form - Declaration and Data Privacy
[Critical] Business and Corporate Information Form Enclosures - Share Ledger
[Critical] Business and Corporate Information Form Enclosures - Articles of Incorporation
[Critical] Business and Corporate Information Form Enclosures - Business Plan
[Critical] Ernesto Pizzuti Personal History Disclosure Form - Page 2: Question 18
[Critical] Ernesto Pizzuti Personal History Disclosure Form - Page 2: Question 19
[Critical] Ernesto Pizzuti - Source of Wealth
[Critical] Ernesto Pizzuti Personal History Disclosure Form - Page 9
[Critical] Compliance Officer
+11 more