OGL/2024/222/0540 Granted
Submitted: 15.01.25
Contact: Rudsel Lucas
Timeline
22.03.24 – Verification (Josenne Mambre)
08.08.24 – Due Diligence (Anton Axiaq)
26.08.24 – Due Diligence (Philippe Warzee)
26.08.24 – Due Diligence (Anton Axiaq)
29.08.24 – Due Diligence (Kevin Mallia)
11.02.25 – Due Diligence (Sarah Tua)
11.02.25 – Due Diligence (Kevin Mallia)
18.02.25 – Suitability (Hilary Stewart Jones)
20.02.25 – Suitability (Celine Houareau)
20.02.25 – Suitability (Asha Fitzgerald)
19.03.25 – Approval (Cedric Pietersz)
11.04.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
30.03.26 – Conditionally Issued (Darvey Isidora)
Checklist
(7)[Critical] QPA/2024/00463 - Eduards Kalnins - PHDF
[Critical] QPA/2024/00461 - Anna Bidenko - PHDF
[Critical] Share Ledger Certification
[Critical] Corporate Structure
[Critical] Director's Register
[Critical] Domains
[Critical] QPA/2024/00464 - Maryna Avramenko - Passport