OGL/2024/1346/1000 Granted
Submitted: 09.05.25
Contact: Veronique Do reis
Timeline
29.04.24 – Verification (Jemy-Ree Pilgrim)
05.05.25 – Verification (Kimberly De Freitas)
14.05.25 – Verification (Shamira Leolina)
15.05.25 – Background Check (Shamira Leolina)
15.05.25 – Background Check (Philippe Warzee)
29.05.25 – Due Diligence (Sarah Tua)
29.05.25 – Due Diligence (Luca Camilleri)
29.05.25 – Suitability (Hilary Stewart Jones)
30.05.25 – Suitability (Simon Burden)
09.06.25 – Approval (Cedric Pietersz)
27.06.25 – Conditionally Issued (Cedric Pietersz)
13.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Julienne Wilsoe)
Checklist
(36)[Critical] PAGE 1: APPLICATION NUMBER
[Critical] PAGE 1: APPLICATION DATE
[Critical] PAGE 6: Question 34
[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] PAGE 1: APPLICATION DATE
[Critical] Veronique Dos Reis
[Critical] Veronique Dos Reis
[Critical] Christopher van Rosberg - Personal History Disclosure Form
[Critical] Lorenza Godett - Personal History Disclosure Form
+26 more