OGL/2024/555/0737 Granted
Submitted: 26.06.24
Contact: Vivian Ersilia
Timeline
28.03.24 – Verification (Jemy-Ree Pilgrim)
29.07.24 – Due Diligence (Sarah Tua)
02.08.24 – Due Diligence (Anton Axiaq)
09.08.24 – Due Diligence (Philippe Warzee)
10.08.24 – Due Diligence (Anton Axiaq)
13.08.24 – Due Diligence (Kevin Mallia)
06.09.24 – Suitability (Hilary Stewart Jones)
07.09.24 – Suitability (Kieran McLean)
16.09.24 – Approval (Cedric Pietersz)
08.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julienne Wilsoe)
Checklist
(6)[Critical] Statutory documents - Fummuse Ltd
[Critical] Articles of Incorporation
[Critical] Source of funds of business
[Critical] Over 18 banner
[Critical] Company Details
[Critical] QPA/2025/04398 - Serhii Yurchenko - Reference letter