OGL/2024/1349/0997 Granted
Submitted: 09.01.25
Contact: Kerry-Ann Monte
Timeline
24.06.24 – Verification (Rowenne Tweed)
23.01.25 – Due Diligence (Anton Axiaq)
21.02.25 – Background Check (Anton Axiaq)
21.02.25 – Background Check (Philippe Warzee)
30.03.25 – Background Check (Anton Axiaq)
09.05.25 – Due Diligence (Anton Axiaq)
09.05.25 – Due Diligence (Sarah Tua)
19.05.25 – Due Diligence (Kevin Mallia)
23.05.25 – Suitability (Kevin Mallia)
24.05.25 – Suitability (Celine Houareau)
08.07.25 – Approval (Cedric Pietersz)
01.08.25 – Conditionally Issued (Cedric Pietersz)
15.01.26 – Conditionally Issued (Dennis Engelhardt)
15.05.26 – Conditionally Issued (Julivienne Leito)
Checklist
(30)[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 6: QUESTION 34
[Critical] PAGE 6: QUESTION 36
[Critical] PAGE 6: QUESTION 37
[Critical] PAGE 6: QUESTION 38
[Critical] PAGE 1: QUESTION 4 - Business And Corporate Information Form
[Critical] Business and Corporate Information Form Enclosures
[Critical] Personal History Disclosure Form Enclosures - Alessandro Pelizzon
[Critical] Proof of Address - Alessandro Pelizzon
[Critical] Allesandro Pelizon - Reference Letter
+20 more