OGL/2024/669/0816 Granted
Submitted: 08.10.24
Contact: Gouloud Hammoud
Timeline
19.06.24 – Verification (Monica Botero)
02.09.24 – Verification (Desiree Francisco)
08.10.24 – Due Diligence (Kevin Mallia)
30.10.24 – Due Diligence (Anton Axiaq)
20.11.24 – Due Diligence (Luca Camilleri)
23.11.24 – Suitability (Hilary Stewart Jones)
25.11.24 – Suitability (Simon Burden)
16.01.25 – Approval (Cedric Pietersz)
18.03.25 – Conditionally Issued (Cedric Pietersz)
29.09.25 – Conditionally Issued (Dennis Engelhardt)
Checklist
(14)[Critical] Question no. 39
[Critical] Betty Althea Gage - Personal History Disclosure Form
[Critical] Betty Althea Gage - Personal History Disclosure Enclosures
[Critical] Business and Corporate Information Form - Page 1 Question 1
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] Compliance Officer
[Critical] Articles of Incorporation
[Critical] Business Plan
[Critical] QPA/2024/01466 - Gouloud Hammoud - PHDF
+4 more