OGL/2024/1619/0872 Granted
Submitted: 31.05.24
Contact: Jonathan Heymans
Timeline
16.04.24 – Verification (Jemy-Ree Pilgrim)
29.07.24 – Due Diligence (Sarah Tua)
08.08.24 – Due Diligence (Anton Axiaq)
13.08.24 – Due Diligence (Philippe Warzee)
16.08.24 – Due Diligence (Anton Axiaq)
16.08.24 – Due Diligence (Kevin Mallia)
18.10.24 – Suitability (Hilary Stewart Jones)
21.10.24 – Suitability (Simon Burden)
04.11.24 – Approval (Cedric Pietersz)
09.09.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
Checklist
(17)[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 6: QUESTION 39
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] PAGE 1: QUESTION 1
[Critical] Prospera Holding Inc.
[Critical] Prospera Holding Inc.
[Critical] Abelardo Dantas Alvares
[Critical] Abelardo Dantas Alvares
[Critical] Share Ledger Certification
[Critical] Director's Register
+7 more