OGL/2024/746/0204 Granted
Submitted: 11.07.25
Contact: Ane Hormann
Timeline
04.03.24 – Verification (Desiree Francisco)
10.07.24 – Due Diligence (Philippe Warzee)
11.07.24 – Due Diligence (Anton Axiaq)
23.07.24 – Due Diligence (Sarah Tua)
24.04.25 – Due Diligence (Kevin Mallia)
01.05.25 – Suitability (Hilary Stewart Jones)
01.05.25 – Suitability (Asha Fitzgerald)
03.06.25 – Approval (Cedric Pietersz)
03.10.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
Checklist
(21)[Critical] Page 3 Question 19.1
[Critical] Thiago de Lima Faustino
[Critical] Thiago de Lima Faustino
[Critical] Thiago de Lima Faustino
[Critical] Thiago de Lima Faustino - Credit Institution/Bank Reference Letter or Bank Statemen
[Critical] Lenildo de Morais Norueira
[Critical] QPA/2024/01246 - Lenildo de Morais Nogueira - PHDF
[Critical] QPA/2024/01245 - Thiago De Lima Faustino - PHDF
[Critical] QPA/2024/01245 - Thiago De Lima Faustino - Reference Letter
[Critical] Compliance officer
+11 more