Santeda International B.V.
OGL/2024/1798/1048
GrantedSubmitted: August 14, 2024End Date: August 14, 2024
Customer
- Contact
- Onise Chimakhidze
- ochimakhidze@gmail.com
- Company
- Santeda International B.V.
Review Timeline
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
STSarah Tua (ST)
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
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical1 item
Director of FO Management Ltd.MiscellaneousCriticalDue Aug 5, 2024
We are missing the Personal History Disclosure Form and enclosures of the director of FO Management Ltd.
Kindly submit the requested documents.
Application Due Diligence ReviewCritical2 items
Business PlanBusiness PlanHighDue Sep 30, 2024
The names and surnames of the key personnel on the organisational structure on page 10 are illegible. Update organisational chart accordingly. This may be submitted as an annex to the business plan.
The names and surnames of the key personnel on the organisational structure chart on page 10 are illegible. Update organisational chart accordingly. This may be submitted as an annex to the business plan.
Jorge Luis Castillo - FO ManagementMiscellaneousCriticalDue Dec 25, 2024
Submit a PHDF and relevant enclosures
Submit a PHDF and relevant enclosures