#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Alpha Games N.V.

Gaming OperatorRegistered November 23, 2023
1
Applications
16
Domains
9
Related Entities
0
Locations

OGL/2024/186/0194

Granted
Submitted: January 20, 2025End Date: April 14, 2025

Customer

Contact
Allyant Group
Email
alphagames@allyant-group.com
Company
Alpha Games N.V.

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Verification
SMSaura Maurera (CGA user 5)
Due Diligence
MGMario Galea (CGA Admin 1)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
MMMario Marques Ricardo (CGA User 60)
Conditionally Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Verification ReviewCritical1 item
Page no. 9QuestionCriticalDue Jul 28, 2024

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
QPA/2024/00132 - Kypros Timotheou - PHDFMiscellaneousCriticalDue Mar 12, 2025

The PHDF must be signed and verified digitally. Please resubmit.

The PHDF must be signed and verified digitally. Please resubmit.

QPA/2024/00132 - Kypros Timotheou - PassportPassportCriticalDue Mar 12, 2025

Please provide a better scan of your passport.

Please provide a better scan of your passport.

QPA/2024/00132 - Kypros Timotheou - Reference LetterMiscellaneousCriticalDue Mar 12, 2025

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.

QPA/2024/00132 - Kypros Timotheou - Proof of AddressProof of AddressCriticalDue Mar 12, 2025

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.

Source of funds of businessSource of FundsCriticalDue Mar 13, 2025

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

Compliance officerMiscellaneousCriticalDue Mar 13, 2025

- 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 CertificationShare LedgerHighDue Mar 13, 2025

Share ledger uncertified . Resubmit certified

Share ledger uncertified . Resubmit certified

AML PolicyMiscellaneousHighDue Mar 19, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.

Player RegistrationOperationsCriticalDue Mar 19, 2025

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.

Company DetailsOperationsCriticalDue Mar 19, 2025

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.