Alpha Games N.V.
OGL/2024/186/0194
GrantedCustomer
- Contact
- Allyant Group
- alphagames@allyant-group.com
- Company
- Alpha Games N.V.
Review Timeline
MBMonica Botero (GCB User 7)
SMSaura Maurera (CGA user 5)
MGMario Galea (CGA Admin 1)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
MMMario Marques Ricardo (CGA User 60)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical1 item
The Personal History Disclosure Form must be digitally signed by the person submitting the form.
The Personal History Disclosure Form must be digitally signed by the person submitting the form.
Application Due Diligence ReviewCritical10 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please provide a better scan of your passport.
Please provide a better scan of your passport.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Kindly provide a utility bill that is no older than six months as of today.
Kindly provide a utility bill that is no older than six months as of today.
Submit enhanced certified documentation, as to how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit enhanced certified documentation, as to how the operations of the business are funded and by whom, including documents which show funds owned by the company through cashflow or other means
- CO may not also be the director of the company due to conflict - An individual CO is required to be appointed as to submit a PHDF + relevant enclosures + CV + Letter of engagement (No SOW required)
- CO may not also be the director of the company due to conflict - An individual CO is required to be appointed as to submit a PHDF + relevant enclosures + CV + Letter of engagement (No SOW required)
Share ledger uncertified . Resubmit certified
Share ledger uncertified . Resubmit certified
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The registration form does not require the player's address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The registration form does not require the player's address, country or DOB. This information must be collected at the latest prior to the first deposit. Kindly amend.
The footer of the registered domains refers to a BVI company holding a Kahnawake Gaming Commission license. The Curacao registered applicant's company details must be displayed in the footer. Kindly amend.
The footer of the registered domains refers to a BVI company holding a Kahnawake Gaming Commission license. The Curacao registered applicant's company details must be displayed in the footer. Kindly amend.