OGL/2024/777/0365 Granted
Submitted: 25.04.24
Contact: George Van Zinnicq Bergmann
Timeline
14.03.24 – Verification (Monica Botero)
10.07.24 – Verification (Sarah Tua)
10.07.24 – Due Diligence (Sarah Tua)
12.07.24 – Due Diligence (Kevin Mallia)
14.07.24 – Suitability (Hilary Stewart Jones)
14.07.24 – Suitability (Kieran McLean)
02.09.24 – Approval (Cedric Pietersz)
10.09.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)
Checklist
(11)[Critical] Demet Sahin - PHDF
[Critical] George Bergmann - PHDF
[Critical] Business and Corporate Information Form
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Compliance Officer
[Critical] Personal Declaration UBO
[Critical] Business Plan
[Critical] Local Director
[Critical] Domains
+1 more