Alpha Games N.V.
›Company27
›Articles of Incorporation1
›Business Plan1
›Directors List1
›Source of Funding1
›Applications16
›19410
›Workfiles7
›Master Licensors1
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.
Licensed Domains
16 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
activesince Apr 14, 2026Added Feb 29, 2024
No domains match these filters.
Qualified Person
7Kypros TimotheouUltimate Beneficiary OwnerActive from Feb 29, 2024
- Birth Month
- July 1988
- Passport Country
- Cyprus
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Nathaniela KwidamaNon Executive DirectorActive from Apr 28, 2024Until May 30, 2025
- Birth Month
- October 1987
- Passport Country
- Netherlands
- Position
- Director of a Company
Philip HummeNon Executive DirectorActive from Apr 28, 2024Until May 30, 2025
- Birth Month
- May 1985
- Passport Country
- Netherlands
- Position
- Director of a Company
Nathaniela KwidamaManaging DirectorActive from May 30, 2025
- Birth Month
- October 1987
- Passport Country
- Netherlands
- Position
- Manager
Philip HummeManaging DirectorActive from May 30, 2025
- Birth Month
- May 1985
- Passport Country
- Netherlands
- Position
- Manager
Amanda KlokCompliance OfficerActive from May 30, 2025
- Birth Month
- December 1987
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Andreas KarpasitisChief Financial OfficerActive from Apr 29, 2026
- Birth Month
- July 1989
- Passport Country
- Cyprus
- Position
- Senior executive responsible for managing a company's financial activities
Master Licensor
1Antillephone N.V.Master LicensorActive from Apr 25, 2019
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Allyant Group B.V.Official RepresentativeActive from Feb 14, 2019
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider