OGL/2024/686/0183 Granted
Submitted: 22.09.24
Contact: Corvin Nagtegaal
Timeline
22.02.24 – Verification (Monica Botero)
02.09.24 – Verification (Saura Maurera)
01.10.24 – Due Diligence (Mario Galea)
13.01.25 – Background Check (Anton Axiaq)
29.01.25 – Background Check (Sarah Tua)
06.02.25 – Due Diligence (Luca Camilleri)
07.02.25 – Suitability (Hilary Stewart Jones)
10.02.25 – Suitability (Celine Houareau)
19.02.25 – Approval (Cedric Pietersz)
11.04.25 – Conditionally Issued (Cedric Pietersz)
06.11.25 – Conditionally Issued (Sulmahine Penza-Kwidama)
30.03.26 – Conditionally Issued (Denneth Isidora)
Checklist
(13)[Critical] Andriana Kustinec -Birth Certificate
[Critical] Enclosure -Share Ledger
[Critical] Enclosure -Directors List
[Critical] QPA/2024/00413 - Andriana Kustinec - SOW
[Critical] Corporate Structure
[Critical] Share Ledger Certification
[Critical] Financial Statements
[Critical] business plan - financial projections
[Critical] Compliance officer
[Critical] Source of funds of business
+3 more
OGL/2024/686/0429 Withdrawn
Contact: Corvin Nagtegaal