Chubarito B.V.
OGL/2024/1012/0866
GrantedSubmitted: August 12, 2024End Date: October 1, 2024
Customer
- Contact
- Rudsel Lucas
- sadekyaf.i.u004@gmail.com
- Company
- Chubarito B.V.
Review Timeline
Due Diligence
MGMario Galea (CGA Admin 1)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Due Diligence ReviewCritical1 item
AML Policy (duplicate ticket)OperationsCriticalDue Sep 16, 2024
AML Policy relates to EU law this must be updated to reflect Curacao Obligations.
AML Policy relates to EU law this must be updated to reflect Curacao Obligations.
Update: 9/15/2025
Anti-money Laundering Policy. Duplicate Ticket. This ticket is now closed.