OGL/2024/598/0357 Granted
Submitted: 27.06.24
Contact: Michela Cuschieri
Timeline
14.03.24 – Verification (Saura Maurera)
17.07.24 – Due Diligence (Sarah Tua)
18.07.24 – Due Diligence (Kevin Mallia)
19.07.24 – Suitability (Hilary Stewart Jones)
22.07.24 – Suitability (Simon Burden)
27.07.24 – Approval (Cedric Pietersz)
29.07.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Darvey Isidora)
Checklist
(61)[Critical] Christiana Georgiou
[Critical] Christiana Georgiou
[Critical] Christiana Georgiou
[Critical] Christiana Georgiou
[Critical] Christiana Georgiou
[Critical] Christiana Georgiou
[Critical] Glenn Rellum
[Critical] Jair Toussaint
[Critical] Corporate Structure
[Critical] Financial Statements 2022 & 2023
+51 more