Vigor Candy N.V.

#operator

Registered 11.12.23

1as of document date where no explicit date

Yuki Kuniya#personUBO · 100%since 02.10.23

Yuki Kuniya#personChief Executive Officer, Founder, Non Executive Directorsince 03.01.24

Jorge Castillo#personManaging Directorsince 16.05.24

FO Management Ltd#representativeNominee directorsince 12.12.23

OGL/2023/202/0093 Rejected

Submitted: 27.03.24

Contact: YUKI KUNIYA

12.12.23 – Verification (Rowenne Tweed)

05.07.24 – Due Diligence (Kevin Mallia)

05.07.24 – Due Diligence (Philippe Warzee)

06.07.24 – Due Diligence (Kevin Mallia)

18.11.24 – Due Diligence (Sarah Tua)

08.12.24 – Due Diligence (Kevin Mallia)

17.12.24 – Suitability (Hilary Stewart Jones)

18.12.24 – Suitability (Kieran McLean)

16.01.25 – Approval (Cedric Pietersz)

(14)

[Critical] PAGE 3: QUESTION 19

[Critical] Jorge Luis Castillo

[Critical] Glenn Rellum

[Critical] Jair Toussaint

[Critical] Corporate Structure and director's register

[Critical] Director's Register

[Critical] Compliance officer

[Critical] Source of funds of business

[Critical] Prohibited & Sanctioned Countries

[Critical] Segregated Funds

+4 more

Ownership