OGL/2024/1305/0545 Granted
Submitted: 28.04.24
Contact: Willem Mink
Timeline
23.03.24 – Verification (Josenne Mambre)
29.07.24 – Due Diligence (Sarah Tua)
04.08.24 – Due Diligence (Anton Axiaq)
07.08.24 – Due Diligence (Luca Camilleri)
09.08.24 – Suitability (Hilary Stewart Jones)
11.08.24 – Suitability (Simon Burden)
20.08.24 – Approval (Cedric Pietersz)
11.09.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)
Checklist
(10)[Critical] Question 34
[Critical] Questions 35-37-38
[Critical] Question 39
[Critical] Page 7
[Critical] Question 3
[Critical] Business and Corporate Information Form
[Critical] Director's Register Certification
[Critical] Financial Statements
[Critical] Certification - SOF
[Critical] QPA/2024/00550 - Nicolas Larkou - PHDF