Oxilium N.V.
OGL/2024/1601/0909
GrantedSubmitted: July 30, 2024End Date: August 20, 2024
Customer
- Contact
- Christiana Ilia
- christianae16@gmail.com
- Company
- Oxilium N.V.
Review Timeline
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
KMKieran McLean (KMC)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DBDenise Balinge (CGA User DB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Fully Issued
MMMario Marques Ricardo (CGA User 60)
Compliance Checklists
Application Due Diligence ReviewCritical2 items
QPA/2024/01698 - Justice Nwankwo - PassportPassportCriticalDue Aug 5, 2024
Please provide a scanned copy of Mr. Justice Nwankwo's passport, including all pages.
<p>lease provide a scanned copy of Mr. Justice Nwankwo's passport, including all pages.<br></p>
The passport is Nigerian but the authority is listed as Ankara / Turkey.
Share Ledger CertificationShare LedgerLowDue Jul 21, 2024
The share ledger submitted is uncertified. Kindly resubmit duly certified.
<p>The share ledger submitted is uncertified. Kindly resubmit duly certified.<br></p>