OGL/2024/2225/1166 Granted
Submitted: 23.04.25
Contact: Lorenza Godett
Timeline
05.12.24 – Verification (Shamira Leolina)
13.01.25 – Due Diligence (Anton Axiaq)
18.01.25 – Background Check (Anton Axiaq)
23.05.25 – Due Diligence (Sarah Tua)
23.05.25 – Due Diligence (Kevin Mallia)
28.05.25 – Suitability (Hilary Stewart Jones)
29.05.25 – Suitability (Celine Houareau)
09.06.25 – Approval (Cedric Pietersz)
27.06.25 – Conditionally Issued (Cedric Pietersz)
13.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Sulmahine Penza-Kwidama)
Checklist
(9)[Critical] Herman Werner: Personal History Disclosure Enclosures: Criminal Record
[Critical] Herman Werner: Personal History Disclosure FORM: PAGE 1: APPLICATION NUMBER
[Critical] Christopher van Rosberg - Personal History Disclosure Form Page 1: Application Number
[Critical] QPA/2024/03122 - Werner Hermann - SOW
[Critical] QPA/2024/03143 - Lorenza Godett - PHDF
[Critical] Source of funds of business
[Critical] Share Ledger Certification
[Critical] Business Plan - organisational structure
[Critical] Company Details