OGL/2024/1681/0917 Granted
Submitted: 15.07.25
Contact: Glenn C. Rellum
Timeline
22.04.24 – Verification (Monica Botero)
29.07.24 – Due Diligence (Sarah Tua)
02.08.24 – Due Diligence (Anton Axiaq)
07.08.24 – Due Diligence (Kevin Mallia)
11.04.25 – Suitability (Hilary Stewart Jones)
15.04.25 – Suitability (Kieran McLean)
19.08.25 – Approval (Cedric Pietersz)
03.09.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
Checklist
(12)[Critical] Question 34-39
[Critical] Financial Statements
[Critical] Business and Corporate Information Form
[Critical] Share Ledger Certification
[Critical] Director's Register Certification
[Critical] Target Countries
[Critical] Terms and conditions
[Critical] Restricted Countries
[Critical] QPA/2024/03109 - Luiz Emmanuel Junior - PHDF
[Critical] QPA/2024/03109 - Luiz Emmanuel Junior - CV and Engagement Letter
+2 more