OGL/2024/1103/0981 Granted
Submitted: 28.08.24
Contact: Jonathan Heymans
Timeline
26.04.24 – Verification (Desiree Francisco)
03.09.24 – Due Diligence (Mario Galea)
12.05.25 – Background Check (Mario Galea)
12.05.25 – Background Check (Philippe Warzee)
15.05.25 – Background Check (Anton Axiaq)
23.05.25 – Due Diligence (Sarah Tua)
29.05.25 – Due Diligence (Luca Camilleri)
09.06.25 – Suitability (Hilary Stewart Jones)
23.06.25 – Approval (Cedric Pietersz)
23.07.25 – Conditionally Issued (Cedric Pietersz)
09.01.26 – Conditionally Issued (Mario Marques Ricardo)
20.01.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(18)[Critical] Page 1
[Critical] Page 6 Question 39
[Critical] Business and Corporate Information Form - Page 1: Application Number
[Critical] Business and Corporate Information Form - Page 1: Application Date
[Critical] Business and Corporate Information Form - Page 1 Question 4
[Critical] Hon Yong
[Critical] Hon Yong
[Critical] Hon Yong
[Critical] Hon Yong
[Critical] Jonathan Heymans
+8 more