OGL/2024/1483/0977 Rejected
Submitted: 27.04.24
Contact: Lisa Fino
Timeline
26.04.24 – Verification (Josenne Mambre)
08.08.24 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
26.08.25 – Verification (Marilisa Mathew)
Checklist
(24)[Critical] Application Number
[Critical] Application Date
[Critical] Question 8 and 9
[Critical] Question 19
[Critical] Question 34
[Critical] Question 36
[Critical] Question 37
[Critical] Question 38
[Critical] Declaration and data privacy
[Critical] Signature of the contact person
+14 more
OGL/2024/1483/0982 Rejected
Submitted: 25.02.25
Contact: Lisa Fino
Timeline
27.04.24 – Verification (Josenne Mambre)
08.08.24 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
26.08.25 – Verification (Anton Axiaq)
26.08.25 – Verification (Marilisa Mathew)