OGL/2024/781/0368 Granted
Submitted: 21.10.24
Contact: George Van Zinnincq Bergmann
Timeline
14.03.24 – Verification (Monica Botero)
10.07.24 – Due Diligence (Philippe Warzee)
10.07.24 – Due Diligence (Kevin Mallia)
14.07.24 – Due Diligence (Sarah Tua)
14.07.24 – Due Diligence (Kevin Mallia)
02.08.24 – Suitability (Hilary Stewart Jones)
04.08.24 – Suitability (Simon Burden)
13.08.24 – Approval (Cedric Pietersz)
23.10.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Darvey Isidora)
12.05.26 – Fully Issued (Darvey Isidora)
Checklist
(4)[Critical] Corporate Structure
[Critical] Share Ledger Certification
[Critical] Business Plan
[Critical] Financial Statements 2023