OGL/2024/1581/0803 Granted
Submitted: 07.09.24
Contact: Steven Eisden
Timeline
19.06.24 – Verification (Jemy-Ree Pilgrim)
02.09.24 – Due Diligence (Sarah Tua)
09.09.24 – Due Diligence (Anton Axiaq)
17.09.24 – Due Diligence (Kevin Mallia)
18.09.24 – Suitability (Hilary Stewart Jones)
19.09.24 – Suitability (Simon Burden)
30.09.24 – Approval (Cedric Pietersz)
07.03.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Julivienne Leito)
21.04.26 – Conditionally Issued (Cedric Pietersz)
Checklist
(13)[Critical] PAGE 6: QUESTION 39
[Critical] Liam Nicholas Williams
[Critical] Liam Nicholas Williams
[Critical] Liam Nicholas Williams
[Critical] Menno Jordaan
[Critical] Director's Register Certification
[Critical] Business Plan
[Critical] Source of Funds of Business
[Critical] QPA/2024/02689 - Mark Cauchi - PHDF
[Critical] QPA/2024/02689 - Mark Cauchi - Reference Letter
+3 more