OGL/2024/428/0397 Granted
Submitted: 05.09.24
Contact: Gouloud Hammoud
Timeline
15.03.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
25.10.24 – Due Diligence (Anton Axiaq)
29.01.25 – Due Diligence (Sarah Tua)
06.02.25 – Due Diligence (Kevin Mallia)
15.02.25 – Suitability (Hilary Stewart Jones)
17.02.25 – Suitability (Kieran McLean)
12.03.25 – Approval (Cedric Pietersz)
25.03.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
Checklist
(1)[Critical] Compliance Officer