#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Pegasus 19 B.V.

Gaming OperatorRegistered November 23, 2023
1
Applications
1
Domains
8
Related Entities
0
Locations

OGL/2023/187/0094

Granted
Submitted: November 6, 2024End Date: September 2, 2025

Customer

Contact
Philip Humme
Email
pegasus19@allyant-group.com
Company
Pegasus 19 B.V.

Review Timeline

Verification
SMSaura Maurera (CGA user 5)
Due Diligence
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Verification ReviewCritical3 items
Andreas Timotheou: Application dateMiscellaneousMinorDue Nov 29, 2024

The application date is not filled in. Kindly fill in the correct application date and resubmit the form.

The application date is not filled in. Kindly fill in the correct application date and resubmit the form.

Nathaniela Kwidama: Application dateMiscellaneousCriticalDue Nov 29, 2024

The application date is not filled in. Kindly fill in the correct application date and resubmit the form.

The application date is not filled in. Kindly fill in the correct application date and resubmit the form.

Philip Humme: Application dateMiscellaneousHighDue Nov 29, 2024

The application date is not filled in. Kindly fill in the correct application date and resubmit the form.

The application date is not filled in. Kindly fill in the correct application date and resubmit the form.

Application Due Diligence ReviewCritical12 items
QPA/2024/02322 - Philip Humme - PHDFMiscellaneousCriticalDue Mar 5, 2025

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

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

QPA/2024/02321 - Nathaniela Kwidama - PHDFMiscellaneousCriticalDue Mar 5, 2025

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

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

QPA/2024/02010 - Andreas Timotheou- PHDFMiscellaneousCriticalDue Mar 5, 2025

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/02010 - Andreas Timotheou - Criminal RecordCriminal RecordCriticalDue Mar 5, 2025

Please submit a criminal record that is not more than six months old.

Please submit a criminal record that is not more than six months old.

QPA/2024/02010 - Andreas Timotheou - Proof Of AddressProof of AddressCriticalDue Mar 5, 2025

Kindly provide a utility bill that is no older than six months as of today.

<p class="MsoNoSpacing">Kindly provide a utility bill that is no older than six months as of today.<o:p></o:p></p>

local directorDirector's ListCriticalDue Mar 10, 2025

Update the role of at least one local director to be an 'executive' director

Update the role of at least one local director to be an 'executive' director

Share Ledger CertificationShare LedgerMediumDue Mar 10, 2025

Resubmit share ledger duly certified as a true copy (View PHDF Form for certification guidelines)

Resubmit share ledger duly certified as a true copy (View PHDF Form for certification guidelines)

Compliance OfficerMiscellaneousCriticalDue Mar 10, 2025

An individual CO, fluent in AML, even if outsourced is required to be appointed and to submit their PHDF + Enclosures + Letter of engagement + CV. Please appoint and submit Compliance officer The Declaration letter by Allyant is unsigned. Resubmit signed

An individual CO, fluent in AML, even if outsourced is required to be appointed and to submit their PHDF + Enclosures + Letter of engagement + CV. (No SOW required) Please appoint and submit Compliance officer The Declaration letter by Allyant is unsigned. Resubmit signed

Source of Funds of BusinessSource of FundsCriticalDue Mar 10, 2025

Submit enhanced documentation as to how the company is funded and by whom, including certified documents which show funds owned by the company through cash flow or other means.

Submit enhanced documentation as to how the company is funded and by whom, including certified documents which show funds owned by the company through cash flow or other means.

Business Plan - organisational structureBusiness PlanCriticalDue Mar 10, 2025

Submit an organisational/management structure of the applicant company, showing allocated responsibilities and controls

Submit a management structure of the applicant company, showing allocated responsibilities and controls

Age VerificationQuestionCriticalDue Mar 10, 2025

Please advise at what stage players are verified for age.

Please advise at what stage players are verified for age.

Player VerificationQuestionCriticalDue Mar 10, 2025

Please advise at what stage players are verified for prohibited and sanctioned countries.

Please advise at what stage players are verified for prohibited and sanctioned countries.