ABC Limited
CGA/2025/2494/1241
GrantedSubmitted: March 11, 2025End Date: March 11, 2025
Customer
- Contact
- Luca Camilleri
- lucacamilleri@randomsystems.com
- Company
- ABC Limited
Review Timeline
Approval
Conditionally Issued
MGMario Galea (CGA Admin 1)
Due Diligence
MGMario Galea (CGA Admin 1)
Conditionally Issued
MGMario Galea (mgalea)
Verification
MGMario Galea (mgalea)
Verification
Verification
MMMarilisa Mathew (CGA User 1)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued