OGL/2024/676/0726 Granted
Submitted: 19.09.24
Contact: Gouloud Hammoud
Timeline
11.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
24.09.24 – Due Diligence (Mario Galea)
12.05.25 – Background Check (Philippe Warzee)
16.05.25 – Background Check (Anton Axiaq)
22.05.25 – Due Diligence (Kevin Mallia)
30.05.25 – Suitability (Hilary Stewart Jones)
02.06.25 – Suitability (Celine Houareau)
16.06.25 – Approval (Cedric Pietersz)
10.07.25 – Conditionally Issued (Cedric Pietersz)
13.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Denneth Isidora)
Checklist
(17)[Critical] Question no. 39
[Critical] Business Plan
[Critical] SoW and supporting documents
[Critical] Andriy Pakholok
[Critical] Betty Althea Gage - Personal HGistory Disclosure Enclosures
[Critical] Share Ledger Certification
[Critical] Cennato Holdings Ltd
[Critical] Business Plan
[Critical] Compliance officer
[Critical] Source of funds of business
+7 more