OGL/2024/1347/0683 Granted
Submitted: 30.04.24
Contact: Corvin Nagtegaal
Timeline
19.06.24 – Verification (Jemy-Ree Pilgrim)
05.07.24 – Due Diligence (Mario Galea)
24.02.25 – Background Check (Mario Galea)
24.02.25 – Background Check (Philippe Warzee)
12.03.25 – Background Check (Anton Axiaq)
02.04.25 – Due Diligence (Luca Camilleri)
18.07.25 – Suitability (Hilary Stewart Jones)
12.08.25 – Approval (Cedric Pietersz)
03.09.25 – Conditionally Issued (Cedric Pietersz)
13.01.26 – Conditionally Issued (Dennis Engelhardt)
Checklist
(11)[Critical] PAGE 6: QUESTION 34
[Critical] QPA/2024/00816 - Sebastián Salazar - SOW
[Critical] QPA/2024/00816 - Sebastián Salazar - Update documents
[Critical] Compliance officer
[Critical] Local directors
[Critical] Financial Statements
[Critical] Business Plan
[Critical] Share Ledger
[Critical] Source of funds of business
[Critical] Prohibited Jurisdictions
+1 more