OGL/2024/1920/1082 Rejected
Submitted: 06.09.24
Contact: Philip Humme
Timeline
16.09.24 – Background Check
16.09.24 – Background Check (Anton Axiaq)
28.09.24 – Background Check (Philippe Warzee)
10.10.24 – Background Check (Anton Axiaq)
15.10.24 – Background Check (Sarah Tua)
11.04.25 – Due Diligence (Luca Camilleri)
17.04.25 – Suitability (Hilary Stewart Jones)
17.04.25 – Suitability (Kieran McLean)
Checklist
(14)[Critical] QPA/2024/02582 - Pavel Perchemliev - Proof of Address
[Critical] QPA/2024/02328 - Kyriacos Mettis - SOW
[Critical] Share Ledger Certification
[Critical] Local Director
[Critical] Compliance Officer
[Critical] Financial Statements
[Critical] Source of Funds of Business
[Critical] Business Plan
[Critical] AML Policy
[Critical] Server Location
+4 more