CGA/2025/2453/1316 Granted
Submitted: 24.03.26
Contact: Glenn C. Rellum
Timeline
22.08.25 – Verification
22.08.25 – Verification (Marilisa Mathew)
03.09.25 – Verification (Anton Axiaq)
05.09.25 – Verification (Marilisa Mathew)
14.10.25 – Verification (Anton Axiaq)
15.10.25 – Verification (Sarah Tua)
16.10.25 – Verification (Marilisa Mathew)
21.11.25 – Verification (Anton Axiaq)
25.11.25 – Verification (Sarah Tua)
05.12.25 – Verification (Anton Axiaq)
16.01.26 – Suitability (Hilary Stewart Jones)
03.02.26 – Verification (Marilisa Mathew)
23.03.26 – Suitability (Luca Camilleri)
23.03.26 – Verification (Luca Camilleri)
25.03.26 – Suitability (Hilary Stewart Jones)
17.04.26 – Approval (Gisah Hollander)
20.04.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(46)[Critical] Business and Corporate Information Form - Page 4: Declaration and Data Privacy
[Critical] Sculpture N.V. - Share Ledger
[Critical] Business and Corporate Information Form - Page 2: Questions 8 and 9
[Critical] Sculpture N.V. - Source of Funds (Loan Agreement)
[Critical] Glenn Rellum - Personal History Disclosure Short Form
[Critical] Kateryna Veremiienko - Personal History Disclosure Short Form - Page 1: Question 3
[Critical] Kateryna Veremiienko - Personal History Disclosure Short Form - Page 1: Question 7
[Critical] Zyrelle Marie June Ang Raymundo - Personal History Disclosure Form - Page 2: Question 19
[Critical] Zyrelle M. J. A. Raymundo - Proof of Address
[Critical] Zyrelle M. J. A. Raymundo - Source of Wealth
+36 more