OGL/2024/1494/0942 Granted
Submitted: 07.01.25
Contact: Vivian Ersilia
Timeline
24.04.24 – Verification (Desiree Francisco)
29.07.24 – Due Diligence (Sarah Tua)
09.08.24 – Due Diligence (Anton Axiaq)
13.08.24 – Due Diligence (Philippe Warzee)
17.08.24 – Due Diligence (Anton Axiaq)
22.08.24 – Due Diligence (Kevin Mallia)
31.05.25 – Suitability (Hilary Stewart Jones)
02.06.25 – Suitability (Simon Burden)
07.07.25 – Approval (Cedric Pietersz)
31.07.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Mario Marques Ricardo)
Checklist
(18)[Critical] Page 6 Question 34
[Critical] Page 6 Question 35
[Critical] Page 6 Question 36
[Critical] Page 6 Question 37
[Critical] Page 6 Question 38
[Critical] Page 6 question 39
[Critical] Page 1 Question 4
[Critical] Corneliu Bunciuc - Proof of Address
[Critical] Corporate Structure
[Critical] Director's Register Certification
+8 more