OGL/2024/107/0914 Granted
Submitted: 31.01.25
Contact: Vivian Ersilia
Timeline
21.04.24 – Verification (Josenne Mambre)
29.07.24 – Due Diligence (Sarah Tua)
09.08.24 – Due Diligence (Anton Axiaq)
22.08.24 – Due Diligence (Philippe Warzee)
23.08.24 – Due Diligence (Kevin Mallia)
26.08.24 – Due Diligence (Philippe Warzee)
26.08.24 – Due Diligence (Anton Axiaq)
13.09.24 – Due Diligence (Kevin Mallia)
18.12.24 – Suitability (Hilary Stewart Jones)
30.12.24 – Suitability (Kieran McLean)
16.01.25 – Approval (Cedric Pietersz)
07.03.25 – Conditionally Issued (Cedric Pietersz)
02.09.25 – Conditionally Issued (Julienne Wilsoe)
12.05.26 – Fully Issued (Julienne Wilsoe)
Checklist
(10)[Critical] Question 39
[Critical] Tigran Zohrabyan
[Critical] Pupava LTD
[Critical] Pupava LTD
[Critical] Trust Deed
[Critical] Financial Statements
[Critical] Source of funds of business
[Critical] QPA/2024/01450 - Armen Khalatyan - SOW
[Critical] QPA/2024/01449 - Lida Efstathiou - Proof of address
[Critical] QPA/2024/01445 - Tigran Gasparyan - Proof of address