OGL/2024/1038/0879 Granted
Submitted: 17.09.24
Contact: Rudsel Lucas
Timeline
16.04.24 – Verification (Monica Botero)
07.08.24 – Due Diligence (Mario Galea)
22.08.24 – Due Diligence (Philippe Warzee)
23.08.24 – Due Diligence (Anton Axiaq)
29.08.24 – Due Diligence (Kevin Mallia)
02.09.24 – Suitability (Kevin Mallia)
02.09.24 – Suitability (Hilary Stewart Jones)
03.09.24 – Suitability (Kieran McLean)
16.09.24 – Approval (Cedric Pietersz)
01.10.24 – Conditionally Issued (Cedric Pietersz)
16.07.25 – Conditionally Issued (Denneth Isidora)
12.05.26 – Fully Issued (Denneth Isidora)
Checklist
(3)[Critical] Page 6 Question no. 39
[Critical] Compliance Officer
[Critical] AML Policy