OGL/2024/1647/0892 Granted
Submitted: 04.11.24
Contact: Alexandru Szilaghi
Timeline
16.08.24 – Verification (Saura Maurera)
02.09.24 – Due Diligence (Sarah Tua)
25.09.24 – Due Diligence (Kevin Mallia)
25.09.24 – Due Diligence (Sarah Tua)
26.09.24 – Due Diligence (Kevin Mallia)
28.10.24 – Suitability (Hilary Stewart Jones)
31.10.24 – Suitability (Simon Burden)
22.11.24 – Conditionally Issued (Cedric Pietersz)
01.08.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)
Checklist
(7)[Critical] QPA/2024/02397 - Claire Godschalk Olmtak - PHDF
[Critical] QPA/2024/02398 - Vivian Liliana Maria Peiters - PHDF
[Critical] QPA/2024/02399 - Stylianos Charalambous - Passport
[Critical] Domains
[Critical] Business and Corporate Information Form
[Critical] Director's Register
[Critical] Financial Statements