OGL/2024/755/0205 New
Contact: Norine Clifton
OGL/2024/755/0908 Granted
Submitted: 24.04.24
Contact: Norine Clifton
Timeline
19.04.24 – Verification (Monica Botero)
02.09.24 – Due Diligence (Sarah Tua)
16.09.24 – Due Diligence (Anton Axiaq)
18.10.24 – Due Diligence (Philippe Warzee)
20.10.24 – Due Diligence (Anton Axiaq)
27.11.24 – Due Diligence (Luca Camilleri)
21.01.25 – Suitability (Hilary Stewart Jones)
22.01.25 – Suitability (Simon Burden)
14.02.25 – Approval (Cedric Pietersz)
11.04.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Mario Marques Ricardo)
30.03.26 – Conditionally Issued (Gerald Chocolaad)
Checklist
(29)[Critical] Question no. 19
[Critical] Question no.39
[Critical] Financial Statements
[Critical] SoF Supporting documents
[Critical] Kateryna Kuropatkina
[Critical] SoF Supporting documents
[Critical] Kateryna Kuropatkina
[Critical] Director's Register Certification
[Critical] Share Ledger Certification
[Critical] Financial Statements
+19 more