OGL/2024/545/0588 Granted
Submitted: 21.02.25
Contact: Vivian Ersilia
Timeline
10.06.24 – Verification (Jemy-Ree Pilgrim)
14.03.25 – Due Diligence (Anton Axiaq)
13.05.25 – Background Check (Philippe Warzee)
14.06.25 – Background Check (Anton Axiaq)
16.06.25 – Background Check (Philippe Warzee)
16.06.25 – Background Check (Anton Axiaq)
18.06.25 – Due Diligence (Sarah Tua)
07.07.25 – Due Diligence (Kevin Mallia)
08.07.25 – Suitability (Hilary Stewart Jones)
12.08.25 – Approval (Cedric Pietersz)
20.08.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Julivienne Leito)
Checklist
(35)[Critical] PAGE 6: QUESTION 39
[Critical] John Bateson
[Critical] John Bateson
[Critical] John Bateson
[Critical] Neil Young
[Critical] Neil Young
[Critical] Neil Young - Proof of address
[Critical] Islehub Holdings Limited - Share ledger
[Critical] Purpleriver Holdings Limited - Share ledger
[Critical] Laluna Investment Limited - Share ledger
+25 more