OGL/2024/228/0604 Granted
Submitted: 01.11.24
Contact: Rudsel Lucas
Timeline
25.03.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Background Check (Jemy-Ree Pilgrim)
02.09.24 – Background Check (Philippe Warzee)
07.09.24 – Background Check (Anton Axiaq)
30.09.24 – Due Diligence (Sarah Tua)
01.04.25 – Due Diligence (Luca Camilleri)
09.04.25 – Suitability (Hilary Stewart Jones)
10.04.25 – Suitability (Celine Houareau)
06.05.25 – Approval (Cedric Pietersz)
23.05.25 – Conditionally Issued (Cedric Pietersz)
13.01.26 – Conditionally Issued (Dennis Engelhardt)
30.03.26 – Conditionally Issued (Julivienne Leito)
Checklist
(42)[Critical] Andrii Iudintsev
[Critical] Andrii Iudintsev
[Critical] QPA/2024/01700 - Volodymyr Bakotskyi - PHDF
[Critical] Financial Statements
[Critical] Share Ledger Certification
[Critical] AML Policy
[Critical] Prohibited Jurisdictions
[Critical] Application Date
[Critical] Position/Role
[Critical] Native Name
+32 more