Re: BLA-0000002955 - ARYA HEALTHY LIVING INC. - MLITSD THA Licence Application - Request for Additional Information
- From
- Sean Cygan <scygan@thekey.com>
- To
- Dylan Hodson <dylan.hodson@thekey.com>
- CC
- Timothy Thomas <tt@thekey.com>, "cc: Michael Jichetti" <michael.jichetti@thekey.com>, Compliance <compliance@thekey.com>, Seth Poindexter <seth.poindexter@thekey.com>
- Date
- Wed, 31 Dec 2025 08:22:51 -0800
- Folder
- INBOX
--00000000000014de60064741e472 Content-Type: multipart/alternative; boundary="00000000000014de5f064741e471" --00000000000014de5f064741e471 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Ok, thanks for the update. Sean On Wed, Dec 31, 2025 at 8:12=E2=80=AFAM Dylan Hodson wrote: > Good Morning, > > I've been reaching out almost daily for updates on this matter. The bank > has been moving slowly through last week and this week due to the holiday= s, > but I hope to hear that this has been finalized soon. > > Thank you, > Dylan > > On Wed, Dec 17, 2025 at 2:06=E2=80=AFPM Timothy Thomas wr= ote: > >> Sean, could you ask the government for some more time? >> >> On Wed, Dec 17, 2025 at 4:54=E2=80=AFPM Sean Cygan w= rote: >> >>> Dylan, Ok, thanks for the update. Sean >>> >>> On Wed, Dec 17, 2025 at 1:36=E2=80=AFPM Dylan Hodson >>> wrote: >>> >>>> Hi Sean, >>>> >>>> Nothing from the bank yet but I'm following up daily and have also >>>> requested a bank letter indicating the pending changes. >>>> >>>> Thanks, >>>> Dylan >>>> >>>> On Wed, Dec 17, 2025 at 1:06=E2=80=AFPM Sean Cygan = wrote: >>>> >>>>> Hi Dylan, >>>>> >>>>> Any updates? >>>>> >>>>> Sean >>>>> >>>>> On Tue, Dec 16, 2025 at 10:59=E2=80=AFAM Dylan Hodson >>>>> wrote: >>>>> >>>>>> Hello, >>>>>> >>>>>> The bank is still working through the process on its end, and I have >>>>>> advised that it needs to continue to be expedited. The process has t= aken >>>>>> some time to complete for a few reasons. They required brand new onb= oarding >>>>>> documents for the entity and once those were completed they had addi= tional >>>>>> documents that had to be submitted. Additionally, all the individual= s who >>>>>> previously signed these items for TheKey with the bank have left the >>>>>> company, therefore, they must onboard new signers. >>>>>> >>>>>> In the event that the letter is not in hand by tomorrow, I can see i= f >>>>>> the bank would be willing to produce a document stating that the lan= guage >>>>>> is being updated and that the final letter will be remitted as soon = as >>>>>> possible. Do you want me to pursue that option? >>>>>> >>>>>> Thank you, >>>>>> Dylan >>>>>> >>>>>> On Tue, Dec 16, 2025 at 10:54=E2=80=AFAM Timothy Thomas >>>>>> wrote: >>>>>> >>>>>>> We cannot afford to lose our staffing license. Please advise asap. >>>>>>> >>>>>>> Thank you >>>>>>> >>>>>>> On Tue, Dec 16, 2025 at 12:30=E2=80=AFPM Sean Cygan >>>>>>> wrote: >>>>>>> >>>>>>>> Hi Dylan, >>>>>>>> >>>>>>>> Any updates? I believe we need to give them the letter tomorrow. >>>>>>>> >>>>>>>> Sean >>>>>>>> >>>>>>>> >>>>>>>> On Mon, Dec 8, 2025 at 1:30=E2=80=AFPM Sean Cygan >>>>>>>> wrote: >>>>>>>> >>>>>>>>> Sounds great, thanks for the update! >>>>>>>>> >>>>>>>>> On Mon, Dec 8, 2025 at 1:12=E2=80=AFPM Dylan Hodson >>>>>>>> dylan.hodson@thekey.com> wrote: >>>>>>>>> >>>>>>>>>> Hi Sean, >>>>>>>>>> >>>>>>>>>> I believe the KYC team is almost complete with the request. Once >>>>>>>>>> that is com
Thread (2)
- Re: BLA-0000002955 - ARYA HEALTHY LIVING INC. - MLITSD THA Licence Application - Request for Additional InformationWed, 31 Dec 2025 08:12:17 -0800
Dylan Hodson
- Re: BLA-0000002955 - ARYA HEALTHY LIVING INC. - MLITSD THA Licence Application - Request for Additional InformationWed, 31 Dec 2025 08:12:17 -0800
Dylan Hodson