OGL/2024/1624/0881 Granted
Submitted: 24.04.24
Contact: Norine Clifton
Timeline
16.04.24 – Verification (Monica Botero)
02.09.24 – Due Diligence (Sarah Tua)
18.09.24 – Due Diligence (Anton Axiaq)
18.10.24 – Due Diligence (Philippe Warzee)
20.10.24 – Due Diligence (Anton Axiaq)
27.11.24 – Due Diligence (Kevin Mallia)
27.11.24 – Due Diligence (Luca Camilleri)
26.02.25 – Suitability (Hilary Stewart Jones)
27.02.25 – Suitability (Celine Houareau)
22.04.25 – Approval (Cedric Pietersz)
19.05.25 – Conditionally Issued (Cedric Pietersz)
Checklist
(21)[Critical] Page no.3, questions 17.1 and 19.1
[Critical] Page no.6, question no. 39
[Critical] Business Plan
[Critical] Financial Statements
[Critical] Source of Funds
[Critical] Source of Funds
[Critical] Jarbson Dos Santos
[Critical] Birth Certificate
[Critical] Jarbson Dos Santos
[Critical] Corporate Structure
+11 more