OGL/2024/1835/1056 Rejected
Submitted: 13.04.25
Contact: Boy Hendriks
Timeline
23.12.24 – Verification
23.12.24 – Verification (Kimberly De Freitas)
01.04.25 – Due Diligence (Anton Axiaq)
12.05.25 – Background Check (Anton Axiaq)
12.05.25 – Background Check (Philippe Warzee)
17.06.25 – Background Check (Anton Axiaq)
17.06.25 – Due Diligence (Sarah Tua)
25.06.25 – Due Diligence (Kevin Mallia)
Checklist
(12)[Critical] Rudolfs Lancmanis - Criminal Record
[Critical] Personal History Disclosure (enclosures) of Rudolfs Lancmanis
[Critical] Business and Corporate Information Form - PAGE 1: QUESTION
[Critical] Business and Corporate Information Form - PAGE 1: QUESTION 1
[Critical] QPA/2024/02462 - Rudolfs Lancmanis - SOW
[Critical] QPA/2024/02462 - Rudolfs Lancmanis - PHDF
[Critical] QPA/2024/02462 - Rudolfs Lancmanis - Passport
[Critical] QPA/2024/02462 - Rudolfs Lancmanis - Criminal Record
[Critical] QPA/2024/02462 - Rudolfs Lancmanis - Proof of address
[Critical] Compliance officer
+2 more