OGL/2024/2224/1167 Granted
Submitted: 19.12.24
Contact: Lorenza Godett
Timeline
05.12.24 – Verification (Kimberly De Freitas)
17.12.24 – Background Check (Anton Axiaq)
29.12.24 – Background Check (Philippe Warzee)
15.01.25 – Background Check (Anton Axiaq)
19.02.25 – Due Diligence (Anton Axiaq)
19.02.25 – Due Diligence (Sarah Tua)
19.04.25 – Due Diligence (Kevin Mallia)
22.04.25 – Suitability (Hilary Stewart Jones)
23.04.25 – Suitability (Joann Canosa)
13.05.25 – Approval (Joann Canosa)
13.05.25 – Approval (Cedric Pietersz)
04.06.25 – Conditionally Issued (Cedric Pietersz)
13.01.26 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Sulmahine Penza-Kwidama)
Checklist
(8)[Critical] Personal History Disclosure Form of Hermann Werner - PAGE 1: APPLICATION NUMBER
[Critical] Source of funds of business
[Critical] business plan - financial projections
[Critical] Company Details
[Critical] Prohibited & Sanctioned Countries
[Critical] Director's list
[Critical] Domain
[Critical] Financial statement 2025