#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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PP Solutions N.V.

Gaming OperatorRegistered December 1, 2023Visit Website ↗
1
Applications
1
Domains
9
Related Entities
0
Locations

OGL/2024/190/0180

Granted
Submitted: February 5, 2025End Date: March 7, 2025

Customer

Contact
Philip Humme
Email
ppsolutions@allyant-group.com
Company
PP Solutions N.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)

Compliance Checklists

Application Verification ReviewCritical7 items
Question no.39QuestionMinorDue Aug 15, 2024

The Online gaming application form has a different contact person email address in Question 39 from that of the portal administrator.

Kindly change the email address and resubmit the form.

PAGE 1: APPLICATION DATEQuestionMinorDue Aug 23, 2024

The application date must be filled and within six month’s of today’s date.

Kindly insert the correct date and re-submit the form.

Philip HummeQuestionMinorDue Aug 23, 2024

PAGE 1: APPLICATION NUMBER: Application number is not correct

Kindly insert the correct application number and resubmit the form

Philip HummeQuestionMinorDue Aug 23, 2024

PAGE 2: QUESTION 18: information is not correct

Kindly ensure that question 18 matches the passport enclosure.

Philip HummeMiscellaneousMinorDue Aug 23, 2024

PAGE 9: Form is not digitally signed

Kindly resign and resubmit.

PAGE 6: QUESTION 34QuestionMinorDue Aug 23, 2024

The Online gaming application form has a different contact person than that of the portal administrator.

Kindly change to the appointed contact person and resubmit the form.

PAGE 3: QUESTION 19QuestionCriticalDue Aug 19, 2024

The response to Question 19 is missing.

Kindly fill Question 19 and resubmit the form.

Application Due Diligence ReviewCritical6 items
QPA/2024/00408 - Philip Humme - PHDFMiscellaneousCriticalDue Dec 13, 2024

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

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

QPA/2024/00407 - Nathaniela Kwidama - PHDFMiscellaneousCriticalDue Dec 13, 2024

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

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

Compliance officerOperationsCriticalDue Dec 15, 2024

No compliance officer – Please submit a compliance office fluent in AML matters.

No compliance officer – Please submit a compliance office fluent in AML matters.

ServicesQuestionCriticalDue Dec 16, 2024

Kindly confirm that the company is a B2B provider of games and platform and not a B2B2C as applied on application form.

Kindly confirm that the company is a B2B provider of games and platform and not a B2B2C as applied on application form.

Internal Note: (5/9/25) Applicant is a B2B provider so not N/A, so item closed. Customer Reply (Copied 5/9/25) Company is a B2B provider that sells games and platform to other businesses.
Game CertificatesMiscellaneousCriticalDue Jan 27, 2025

Please confirm whether games have been certified and upload Game certificates.

Please confirm whether games have been certified and upload Game certificates.

Internal Note: pending qualifications for B2B applicants Customer Reply Game certificates must be submitted within 6 months after the license has been granted, so I do not understand why this is a reason for a hold-up in the process for now? Please advise.
Company DetailsMiscellaneousCriticalDue Dec 16, 2024

Please include company name , no, address and license number at footer of homepage.

Please include company name , no, address and license number at footer of homepage.

Internal Note: (5/9/25) Website checked company name, address and license number are at the footer. Item closed. Customer Reply (Closed 5/9/25) This will be added to the website.