OGL/2024/1590/0947 Granted
Submitted: 20.01.26
Contact: Philip Humme
Timeline
24.06.24 – Verification (Jemy-Ree Pilgrim)
03.12.24 – Due Diligence (Anton Axiaq)
16.01.25 – Background Check (Anton Axiaq)
16.01.25 – Background Check (Philippe Warzee)
04.02.25 – Background Check (Anton Axiaq)
07.03.25 – Due Diligence (Sarah Tua)
07.04.25 – Due Diligence (Kevin Mallia)
05.01.26 – Suitability (Hilary Stewart Jones)
03.02.26 – Approval (Cedric Pietersz)
02.03.26 – Conditionally Issued (Cedric Pietersz)
23.03.26 – Conditionally Issued (Dennis Engelhardt)
Checklist
(4)[Critical] PAGE 6: QUESTION 39
[Critical] QPA/2024/01596 - Ilan Shemesh - Reference Letter
[Critical] business plan - financial projections
[Critical] Business Plan - organisational structure