OGL/2024/935/0390 Granted
Submitted: 01.11.24
Contact: George Van Zinnincq Bergmann
Timeline
14.03.24 – Verification (Jemy-Ree Pilgrim)
10.10.24 – Background Check (Anton Axiaq)
21.10.24 – Background Check (Philippe Warzee)
21.10.24 – Background Check (Anton Axiaq)
17.12.24 – Due Diligence (Anton Axiaq)
17.12.24 – Due Diligence (Sarah Tua)
03.04.25 – Due Diligence (Luca Camilleri)
10.04.25 – Suitability (Hilary Stewart Jones)
11.04.25 – Suitability (Celine Houareau)
06.05.25 – Approval (Cedric Pietersz)
04.06.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
13.04.26 – Conditionally Issued (Mario Marques Ricardo)
Checklist
(21)[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 7: DECLARATION AND DATA PRIVACY
[Critical] Martijn Peters
[Critical] Martijn Peters
[Critical] Page no. 9
[Critical] Martijn Peters
[Critical] Martijn Peters
[Critical] Martijn Peters
[Critical] Martijn Peters
[Critical] Martijn Peters
+11 more