OGL/2024/1492/0944 Rejected
Submitted: 30.04.24
Contact: Vivian Ersilia
Timeline
24.04.24 – Verification (Saura Maurera)
29.07.24 – Due Diligence (Sarah Tua)
01.08.24 – Due Diligence (Anton Axiaq)
05.08.24 – Due Diligence (Luca Camilleri)
02.09.24 – Suitability (Hilary Stewart Jones)
03.09.24 – Suitability (Simon Burden)
30.09.24 – Approval (Cedric Pietersz)
Checklist
(24)[Critical] Queestion 4
[Critical] Question 5
[Critical] Question 8 and 9
[Critical] Question 17
[Critical] Question 19
[Critical] Question 22
[Critical] Question 34
[Critical] Question 36
[Critical] Question 37
[Critical] Question 38
+14 more