OGL/2024/157/0993 Granted
Submitted: 10.10.24
Contact: Marinos Marinou
Timeline
29.04.24 – Verification (Saura Maurera)
10.07.24 – Due Diligence (Sarah Tua)
10.07.24 – Due Diligence (Kevin Mallia)
27.07.24 – Due Diligence (Anton Axiaq)
05.08.24 – Due Diligence (Kevin Mallia)
09.10.24 – Suitability (Kevin Mallia)
09.10.24 – Suitability (Hilary Stewart Jones)
11.10.24 – Suitability (Kieran McLean)
15.10.24 – Suitability (Simon Burden)
21.10.24 – Approval (Cedric Pietersz)
29.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julienne Wilsoe)
25.11.25 – Conditionally Issued (Cedric Pietersz)
Checklist
(15)[Critical] Question 1
[Critical] Question 17.1
[Critical] Question 19.1
[Critical] Question 39
[Critical] Question 4
[Critical] Question 7.2.1
[Critical] Financial Statements Rozairo NV
[Critical] Andreas Andreou Personal History Disclosure Form
[Critical] Claire Godschalk - Olmtak Personal History Disclosure Form
[Critical] Director's Register Certification
+5 more