OGL/2024/1292/0546 Granted
Submitted: 20.06.24
Contact: Willem Mink
Timeline
23.03.24 – Verification (Saura Maurera)
26.07.24 – Suitability (Hilary Stewart Jones)
27.07.24 – Suitability (Simon Burden)
02.08.24 – Approval (Cedric Pietersz)
27.08.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Denise Balinge)
25.11.25 – Conditionally Issued (Mario Marques Ricardo)
08.12.25 – Conditionally Issued (Hilary Stewart Jones)
16.12.25 – Conditionally Issued (Mario Marques Ricardo)
12.05.26 – Fully Issued (Mario Marques Ricardo)
Checklist
(12)[Critical] Omer Aksoy Reference Letter from a Financial Institution
[Critical] Question 34
[Critical] Question 36
[Critical] Declaration and Data Privacy
[Critical] Declaration and Data Privacy
[Critical] Business and Corporate Information Form
[Critical] Director's Register Certification
[Critical] Financial Statements
[Critical] Business Plan
[Critical] Source of funds of business
+2 more