OGL/2024/1381/0615 Granted
Submitted: 27.11.24
Contact: Conor O donnell
Timeline
19.06.24 – Verification (Jemy-Ree Pilgrim)
15.11.24 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
02.06.25 – Background Check (Anton Axiaq)
17.06.25 – Due Diligence (Sarah Tua)
02.07.25 – Due Diligence (Kevin Mallia)
04.07.25 – Suitability (Hilary Stewart Jones)
22.07.25 – Approval (Cedric Pietersz)
12.08.25 – Conditionally Issued (Cedric Pietersz)
13.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Gerald Chocolaad)
Checklist
(29)[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 7
[Critical] PAGE 1: QUESTION 4
[Critical] Skyville Limited
[Critical] Skyville Limited
[Critical] Colm O'Donnell
[Critical] Colm O'Donnell
[Critical] Christiana Georgiou
[Critical] Coastline Digital Limited - Share Ledger
+19 more