OGL/2024/1065/0847 Granted
Submitted: 17.11.24
Contact: Jonathan Heymans
Timeline
13.04.24 – Verification (Jemy-Ree Pilgrim)
08.08.24 – Due Diligence (Anton Axiaq)
26.08.24 – Due Diligence (Philippe Warzee)
27.08.24 – Due Diligence (Anton Axiaq)
04.09.24 – Due Diligence (Sarah Tua)
03.04.25 – Suitability (Hilary Stewart Jones)
04.04.25 – Suitability (Kieran McLean)
05.05.25 – Approval (Cedric Pietersz)
04.06.25 – Conditionally Issued (Cedric Pietersz)
13.01.26 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Gerald Chocolaad)
Checklist
(64)[Critical] PAGE 6: QUESTION 39
[Critical] Kartal Ugur
[Critical] Kartal Ugur
[Critical] Kartal Ugur
[Critical] Kartal Ugur
[Critical] Kartal Ugur
[Critical] Jonathan Heymans
[Critical] Kartal Ugur - QPA/2024/01381 - Birth Certificate
[Critical] Share Ledger Certification
[Critical] Local director
+54 more