OGL/2024/546/0946 Rejected
Submitted: 30.08.24
Contact: Vivian Ersilia
Timeline
24.06.24 – Verification (Jemy-Ree Pilgrim)
29.08.24 – Due Diligence (Mario Galea)
12.05.25 – Background Check (Philippe Warzee)
16.05.25 – Background Check (Anton Axiaq)
28.05.25 – Due Diligence (Luca Camilleri)
24.06.25 – Due Diligence (Kevin Mallia)
Checklist
(11)[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 6: QUESTION 35
[Critical] PAGE 6: QUESTION 36
[Critical] PAGE 6: QUESTION 37
[Critical] PAGE 6: QUESTION 38
[Critical] Compliance officer
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] QPA/2024/01587 - Boris Tutic - Reference Letter
+1 more