OGL/2024/1461/0858 Rejected
Submitted: 02.12.24
Contact: Roland De Mei
Timeline
24.06.24 – Verification (Jemy-Ree Pilgrim)
20.12.24 – Due Diligence (Anton Axiaq)
29.12.24 – Due Diligence (Philippe Warzee)
11.01.25 – Due Diligence (Anton Axiaq)
24.02.25 – Due Diligence (Sarah Tua)
26.02.25 – Due Diligence (Kevin Mallia)
26.02.25 – Due Diligence (Luca Camilleri)
27.02.25 – Suitability (Hilary Stewart Jones)
01.03.25 – Suitability (Kieran McLean)
27.03.25 – Approval (Cedric Pietersz)
Checklist
(25)[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Olga Semybratchenko
[Critical] Olga Semybratchenko
[Critical] Vladyslav Malynovskyi
[Critical] Maria De Mei van Campen
[Critical] Maria De Mei van Campen - PAGE 1: APPLICATION NUMBER
[Critical] StepX B.V. - Financial Statement
[Critical] Vladyslav Malynovskyi - Birth Certificate
[Critical] QPA/2024/01247 - Olga Semybratchenko - PHDF
+15 more