OGL/2024/1275/0771 Granted
Submitted: 19.11.24
Contact: George Van Zinnincq Bergmann
Timeline
04.04.24 – Verification (Desiree Francisco)
23.08.24 – Due Diligence (Mario Galea)
15.10.24 – Due Diligence (Philippe Warzee)
15.10.24 – Due Diligence (Anton Axiaq)
16.10.24 – Due Diligence (Sarah Tua)
24.10.24 – Due Diligence (Kevin Mallia)
25.11.24 – Suitability (Hilary Stewart Jones)
03.12.24 – Suitability (Celine Houareau)
16.12.24 – Approval (Cedric Pietersz)
27.12.24 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Gerald Chocolaad)
13.01.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(14)[Critical] Page 6 Question 36
[Critical] Page 6 Question 37
[Critical] Page 6 Question 38
[Critical] Page 1 Question 4
[Critical] Askin Reyhan - Passport
[Critical] George van Zinnicq Bergmann
[Critical] QPA/2024/02384 - George Van Zinnicq Bergmann - PHDF
[Critical] Corporate Structure
[Critical] Financial Statements
[Critical] business plan - financial projections
+4 more