OGL/2024/1197/0563 Granted
Submitted: 12.03.25
Contact: Fabian Chundro
Timeline
08.06.24 – Verification (Jemy-Ree Pilgrim)
08.08.24 – Due Diligence (Anton Axiaq)
09.08.24 – Due Diligence (Philippe Warzee)
10.08.24 – Due Diligence (Anton Axiaq)
12.08.24 – Due Diligence (Sarah Tua)
24.10.24 – Due Diligence (Luca Camilleri)
28.02.25 – Suitability (Hilary Stewart Jones)
01.03.25 – Suitability (Simon Burden)
13.03.25 – Approval (Cedric Pietersz)
19.03.25 – Conditionally Issued (Cedric Pietersz)
01.10.25 – Conditionally Issued (Darvey Isidora)
Checklist
(9)[Critical] PAGE 6: QUESTION 39 (reviewed and approved)
[Critical] Jonathan Heymans (submitted—pending review)
[Critical] Jonathan Heymans (reviewed and approved)
[Critical] business plan - financial projections
[Critical] Source of funds of business
[Critical] AML Policy
[Critical] Business Plan - Financial Projections (reviewed and approved)
[Critical] AML Policy (duplicate ticket)
[Critical] Fabian Chundro - QPA/2024/00524 - SOW (duplicate ticket)