OGL/2024/1444/0665 Granted
Submitted: 07.10.24
Contact: Stefanie Hardeman-Knoester
Timeline
19.06.24 – Verification (Desiree Francisco)
09.07.24 – Due Diligence (Sarah Tua)
09.07.24 – Due Diligence (Anton Axiaq)
09.07.24 – Due Diligence (Kevin Mallia)
23.07.24 – Suitability (Hilary Stewart Jones)
25.07.24 – Suitability (Kieran McLean)
04.08.24 – Approval (Cedric Pietersz)
23.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)
Checklist
(6)[Critical] Structure Chart
[Critical] Share Ledger Certification
[Critical] Director's Register
[Critical] Financial Statements
[Critical] Compliance Officer
[Critical] Local Director