OGL/2024/1541/0763 Granted
Submitted: 04.04.24
Contact: George Van Zinnicq Bergmann
Timeline
03.04.24 – Verification (Desiree Francisco)
10.07.24 – Due Diligence (Desiree Francisco)
10.07.24 – Verification (Desiree Francisco)
10.07.24 – Due Diligence (Sarah Tua)
10.07.24 – Due Diligence (Kevin Mallia)
14.07.24 – Due Diligence (Sarah Tua)
14.07.24 – Due Diligence (Kevin Mallia)
16.07.24 – Suitability (Hilary Stewart Jones)
17.07.24 – Suitability (Kieran McLean)
27.07.24 – Approval (Cedric Pietersz)
29.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Mario Marques Ricardo)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
12.05.26 – Fully Issued (Hilary Stewart Jones)
Checklist
(6)[Critical] Corporate Structure
[Critical] Director's Register Certification
[Critical] Articles of Incorporation
[Critical] Compliance Officer
[Critical] Local Director
[Critical] Domains