OGL/2024/421/0223 Granted
Submitted: 07.10.24
Contact: Boy Hendriks
Timeline
05.03.24 – Verification (Monica Botero)
28.08.24 – Due Diligence (Mario Galea)
18.01.25 – Due Diligence (Anton Axiaq)
18.01.25 – Background Check (Anton Axiaq)
07.02.25 – Background Check (Philippe Warzee)
09.02.25 – Background Check (Anton Axiaq)
17.02.25 – Due Diligence (Anton Axiaq)
17.02.25 – Due Diligence (Sarah Tua)
26.02.25 – Due Diligence (Luca Camilleri)
27.02.25 – Suitability (Hilary Stewart Jones)
01.03.25 – Suitability (Simon Burden)
13.03.25 – Approval (Cedric Pietersz)
25.03.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Mario Marques Ricardo)
Checklist
(11)[Critical] Financial Statements
[Critical] Elena Bolshakova
[Critical] Boy Hendriks - QPA/2024/00143 - (Personal) Application Number
[Critical] QPA/2024/00331 - Derek Hendriks - CV and Letter of Engagement
[Critical] Financial Statements
[Critical] Local director
[Critical] AML Policy
[Critical] QPA/2025/03498 - Eliane Solis Vasquez - PHDF
[Critical] QPA/2025/03498 - Eliane Solis Vasquez - Passport and criminal record
[Critical] QPA/2025/03498 - Eliane Solis Vasquez - Proof of address
+1 more