OGL/2024/2413/1228 Granted
Submitted: 23.01.25
Contact: Norine Clifton
Timeline
23.12.24 – Verification (Kimberly De Freitas)
27.01.25 – Due Diligence (Anton Axiaq)
21.02.25 – Background Check (Anton Axiaq)
21.02.25 – Background Check (Philippe Warzee)
31.03.25 – Background Check (Anton Axiaq)
08.05.25 – Due Diligence (Sarah Tua)
09.05.25 – Due Diligence (Kevin Mallia)
09.05.25 – Due Diligence (Luca Camilleri)
12.05.25 – Suitability (Hilary Stewart Jones)
13.05.25 – Suitability (Simon Burden)
02.06.25 – Approval (Cedric Pietersz)
09.06.25 – Conditionally Issued (Cedric Pietersz)
13.01.26 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Mario Marques Ricardo)
Checklist
(6)[Critical] Denys Koblia - Personal History Disclosure Form
[Critical] Vivian Pieters - Personal History Disclosure Form
[Critical] Denys Koblia - Personal History Disclosure Form
[Critical] QPA/2024/03183 - Bohdan Snapkovskyi - Letter of engagement and CV
[Critical] Source of funds of business
[Critical] AML Policy