CGA/2025/2605/1320 Granted
Submitted: 10.02.26
Contact: Glenn C. Rellum
Timeline
22.08.25 – Verification (Marilisa Mathew)
25.08.25 – Verification (Anton Axiaq)
26.08.25 – Verification (Marilisa Mathew)
03.10.25 – Verification (Anton Axiaq)
07.10.25 – Verification (Sarah Tua)
08.10.25 – Verification (Marilisa Mathew)
12.11.25 – Verification (Anton Axiaq)
01.12.25 – Verification (Sarah Tua)
03.12.25 – Verification (Anton Axiaq)
15.12.25 – Verification (Hilary Stewart Jones)
03.02.26 – Verification (Marilisa Mathew)
24.02.26 – Verification (Kevin Mallia)
25.02.26 – Suitability (Hilary Stewart Jones)
06.04.26 – Suitability (Marilisa Mathew)
08.04.26 – Approval (Cedric Pietersz)
09.04.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(22)[Critical] Supplier License Application Form - Page 3: Question 18
[Critical] Business and Corporate Information Form - Page 1: Application Number
[Critical] Business and Corporate Information Form - Page 3: Question 12
[Critical] RoyceRose N.V. - Share Ledger
[Critical] RoyceRose N.V. - goAML Registration
[Critical] RoyceRose N.V. - Source of Funds
[Critical] Jair Almeida Toussaint - Personal History Disclosure Short Form
[Critical] Glenn Rellum - Personal History Disclosure Form - Page 1: Question 7
[Critical] Chun-Fan Hsiao - Criminal Record
[Critical] Chun-Fan Hsiao - Bank Reference Letter
+12 more