CGA/2025/2742/1367 Granted
Submitted: 17.03.26
Contact: Oleksandr Borodiuk
Timeline
14.01.26 – Verification
14.01.26 – Verification (Anton Axiaq)
17.01.26 – Verification (Marilisa Mathew)
04.02.26 – Verification (Anton Axiaq)
05.02.26 – Verification (Marilisa Mathew)
25.02.26 – Verification (Anton Axiaq)
23.03.26 – Suitability (Anton Axiaq)
23.03.26 – Suitability (Hilary Stewart Jones)
09.04.26 – Suitability (Marilisa Mathew)
10.04.26 – Approval (Cedric Pietersz)
10.04.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(12)[Critical] Supplier License Application Form
[Critical] Share Ledger
[Critical] Directors List
[Critical] Business Plan
[Critical] Source of Funds of Business
[Critical] Declaration of Good Standing
[Critical] Managing Director - Andrea Engelhardt
[Critical] Oleksandr Borodiuk - Birth Certificate
[Critical] Oleksandr Borodiuk - Bank Reference Letter
[Critical] Oleksandr Borodiuk - Proof of Address
+2 more