OGL/2024/688/0234 Granted
Submitted: 24.02.25
Contact: Christine Nicholls
Timeline
06.03.24 – Verification (Monica Botero)
01.08.24 – Due Diligence (Mario Galea)
25.11.24 – Due Diligence (Anton Axiaq)
23.01.25 – Due Diligence (Sarah Tua)
10.03.25 – Due Diligence (Kevin Mallia)
11.03.25 – Suitability (Hilary Stewart Jones)
12.03.25 – Suitability (Simon Burden)
27.03.25 – Approval (Cedric Pietersz)
11.04.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Mario Marques Ricardo)
30.03.26 – Conditionally Issued (Julienne Wilsoe)
Checklist
(27)[Critical] Page no.6, Question 34-39
[Critical] Lorenza Godett - QPA/2024/01167 - Application Date
[Critical] Page 6 Question 34
[Critical] Page 6 Question 36
[Critical] Page 6 Question 35
[Critical] QPA/2024/01167 - Lorenza Godett - PHDF
[Critical] QPA/2024/00895 - Christopher van Rosberg - PHDF
[Critical] Corporate Structure
[Critical] Compliance officer
[Critical] Financial Statements
+17 more