OGL/2024/826/0339 Granted
Submitted: 15.11.24
Contact: Analissa Heiland
Timeline
13.03.24 – Verification (Saura Maurera)
15.10.24 – Background Check (Philippe Warzee)
15.10.24 – Background Check (Anton Axiaq)
16.10.24 – Due Diligence (Anton Axiaq)
16.10.24 – Due Diligence (Sarah Tua)
17.10.24 – Due Diligence (Luca Camilleri)
07.11.24 – Suitability (Hilary Stewart Jones)
19.11.24 – Suitability (Simon Burden)
27.11.24 – Approval (Cedric Pietersz)
04.12.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julienne Wilsoe)
28.10.25 – Conditionally Issued (Cedric Pietersz)
Checklist
(5)[Critical] QPA/2024/00472 - Kevin Abela - Reference Letter
[Critical] QPA/2024/00472 - Kevin Abela - SOW
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] Business Plan - structure