Dreamtek Solutions B.V.
CGA/2025/1959/1290
GrantedCustomer
- Contact
- Philip Humme
- dreamteksolutions@allyant-group.com
- Company
- Dreamtek Solutions B.V.
Review Timeline
SLShamira Leolina (User_81)
ASAbelyn Sambo (CGA User AB)
AAAnton Axiaq (AAX)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
MMMarilisa Mathew (CGA User 1)
AAAnton Axiaq (AAX)
HSHilary Stewart Jones (HSJ)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
MMMarilisa Mathew (CGA User 1)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Phase 1Critical24 items
Kindly fill in question 7 on page 1 and resubmit the form.
<p>Kindly fill in question 7 on page 1 and resubmit the form.</p><p><br></p><p>Update: The answer has been noted. Please provide us with details of the MLH</p>
Please note that the proof of goAML registration is missing. Kindly submit a screenshot of the admin page when logged in to the goAML portal. To do this, log in to the goAML portal, click Admin, select Active Organizations and take a screenshot of the page. Please upload the screenshot in the Extra Documentation section.
Please note that the proof of goAML registration is missing. Kindly submit a screenshot of the admin page when logged in to the goAML portal. To do this, log in to the goAML portal, click Admin, select Active Organizations and take a screenshot of the page. Please upload the screenshot in the Extra Documentation section.
Please note that the original Declaration of Good Standing (verzoek verklaring betalingsgedrag) must be certified as a true copy. Please submit a certified copy of the Declaration of Good Standing.
Please note that the original Declaration of Good Standing (verzoek verklaring betalingsgedrag) must be certified as a true copy. Please submit a certified copy of the Declaration of Good Standing.
Please note that the share Ledger of Easyroute Holdings Ltd. is missing. Kindly provide a certified true copy of the share ledger (the certification must be no more than six months old).
<p>Please note that the share Ledger of Easyroute Holdings Ltd. is missing. Kindly provide a certified true copy of the share ledger (the certification must be no more than six months old).</p><p>Submit also a certified copy of any trust deeds in place, clearly identifying the UBO and his % holding</p><p><b><u>UPDATE</u></b></p><p>Submit a certified copy of the trust deed between the nominee shareholder and the UBO, clearly identifying the UBO , his % holding and the entity in which the % is being held</p>
Kindly provide us with the Articles of Incorporation for Easyroute Holdings Ltd.
Kindly provide us with the Articles of Incorporation for Easyroute Holdings Ltd.
Please provide a certified copy of the passport number FJ777985 for which the details were entered in questions 16 - 20 on the Personal History Disclosure Form.
Please provide a certified copy of the passport number FJ777985 for which the details were entered in questions 16 - 20 on the Personal History Disclosure Form.
Please note that the total number of games including variants must be entered for questions 4.1, 4.3, and 4.6. Please enter this information and resubmit the form.
Please note that the total number of games including variants must be entered for questions 4.1, 4.3, and 4.6. Please enter this information and resubmit the form.
Please note that it is not necessary to list the director of Easyroute Holdings LTD in question 12.1. Also, it is only necessary to list the UBOs in question 12.1 if they also hold key positions, such as CEO, CTO, CFO, etc. If the UBOs also hold key positions, please list the key position(s) in the 'Role' column. In addition, in the company structure noted in the business plan, there is a CEO, COO, CTO, CFO, and CLO. The key persons holding these positions must be listed in question 12.1.
Please note that it is not necessary to list the director of Easyroute Holdings LTD in question 12.1. Also, it is only necessary to list the UBOs in question 12.1 if they also hold key positions, such as CEO, CTO, CFO, etc. If the UBOs also hold key positions, please list the key position(s) in the 'Role' column. In addition, in the company structure noted in the business plan, there is a CEO, COO, CTO, CFO, and CLO. The key persons holding these positions must be listed in question 12.1.
Please include the names of the CEO, COO, CTO, CFO, and CLO in the management structure outlined in the business plan. Please update the business plan accordingly and resubmit it.
Please include the names of the CEO, COO, CTO, CFO, and CLO in the management structure outlined in the business plan or state if any are yet to be hired. (Note that the management structure must also align with Section 12 of the BCIF) Please update the business plan accordingly and resubmit it.
Please check the 'Yes' box for question 7 and resubmit the form.
Please check the 'Yes' box for question 7 and resubmit the form.
Please note that the certification on the birth certificate must be no more than six months old. Please submit a copy of the birth certificate certified within the last six months.
Please note that the certification on the birth certificate must be no more than six months old. Please submit a copy of the birth certificate certified within the last six months.
Please note that the passport must be certified as a true copy. The certification must be no more than six months old. Also, please provide a better quality color copy of the passport.
Please note that the passport must be certified as a true copy. The certification must be no more than six months old. Also, please provide a better quality color copy of the passport.
Please note that the proof of address document must be no more than six months old. Kindly submit a certified proof of address document issued within the last six months.
<p>Please note that the proof of address document must be no more than six months old. Kindly submit a certified proof of address document issued within the last six months.</p><p><b><u>UPDATE</u></b></p><p>The following documents can be submitted as proof of address: utility bill, landline phone bill (mobile bills not accepted), cable/internet bill, government documentation. The proof of address document must have been issued within the last six months and be certified as a true copy.</p><p>If the document is not in English, an English translation certified by the translator must also be submitted.</p>
Please enter the description of duties relative to the current employment in question 39.
Please enter the description of duties relative to the current employment in question 39.
Please confirm the current place(s) of residence of Serhii Makovskyi as the from date is not indicated in question 23 of the Personal History Disclosure Form. Please note that the proof of address document provided for Cyprus cannot be accepted as it is not certified as a true copy and the address doesn't match the address on the Personal History Disclosure Form.
Please confirm the current place(s) of residence of Serhii Makovskyi as the from date is not indicated in question 23 of the Personal History Disclosure Form. Please note that the proof of address document provided for Cyprus cannot be accepted as it is not certified as a true copy and the address doesn't match the address on the Personal History Disclosure Form.
Please add Nathaniela Kwidama in the portal and upload the Personal History Disclosure Short Form.
<p>Please add Nathaniela Kwidama in the portal and upload the Personal History Disclosure Short Form.</p><p><b><u>UPDATE</u></b></p><p>Please correct the below issue with the Personal History Disclosure Short Form and resubmit the form:</p><ol><li><b>Application Number: </b>The application number entered is incorrect. Please enter the correct application number.</li></ol>
Please add Andreas Constantinou in the portal and upload the Personal History Disclosure Form along with all enclosures (except source of wealth).
Please add Andreas Constantinou in the portal and upload the Personal History Disclosure Form along with all enclosures (except source of wealth).
Please note that the reference letter must be issued by a bank. Please submit a bank reference letter that references Serhii Makovskyi's standing at the bank, was issued within the last six months and is certified as a true copy.
<p>Please note that the reference letter must be issued by a bank. Please submit a bank reference letter that references Serhii Makovskyi's standing at the bank, was issued within the last six months and is certified as a true copy.</p>
As per the updated business plan, Dmytro Kryvorchuk is the COO. Please add Dmytro Kryvorchuk to the portal and upload the Personal History Disclosure Form and all enclosures (with the exception of source of wealth).
As per the updated business plan, Dmytro Kryvorchuk is the COO. Please add Dmytro Kryvorchuk to the portal and upload the Personal History Disclosure Form and all enclosures (with the exception of source of wealth).
As per the updated business plan, Ivan Chobotar is the CTO. Please add Ivan Chobotar to the portal and upload the Personal History Disclosure Form and all enclosures (with the exception of source of wealth).
As per the updated business plan, Ivan Chobotar is the CTO. Please add Ivan Chobotar to the portal and upload the Personal History Disclosure Form and all enclosures (with the exception of source of wealth).
Please provide a certified criminal record for Ukraine. The criminal record must have been issued with the last six months and certified as a true copy. If the criminal record is not in English, an English translation (certified by the translator) must also be submitted.
Please provide a certified criminal record for Ukraine. The criminal record must have been issued with the last six months and certified as a true copy. If the criminal record is not in English, an English translation (certified by the translator) must also be submitted.
Please provide a certified criminal record for Ukraine. The criminal record must have been issued with the last six months and certified as a true copy. If the criminal record is not in English, an English translation (certified by the translator) must also be submitted.
Please provide a certified criminal record for Ukraine. The criminal record must have been issued with the last six months and certified as a true copy. If the criminal record is not in English, an English translation (certified by the translator) must also be submitted.
As indicated on question 8 of the Personal History Disclosure Form, Viktoriia Fediushyna's last name was changed in 2014. Please provide documentation evidencing the name change. All documents submitted must be certified as true copies. Any documents not in English must be accompanied by an English translation certified by the translator.
As indicated on question 8 of the Personal History Disclosure Form, Viktoriia Fediushyna's last name was changed in 2014. Please provide documentation evidencing the name change. All documents submitted must be certified as true copies. Any documents not in English must be accompanied by an English translation certified by the translator.
[Support Admin - 03-03-2026 14:51]
Please correct the below errors on the Personal History Disclosure Form and resubmit the form.
Please correct the below errors on the Personal History Disclosure Form and resubmit the form.
Phase 1 - Due DiligenceCritical10 items
Please correct the below error on the Personal History Disclosure Form and resubmit the form:
<p>Please correct the below error on the Personal History Disclosure Form and resubmit the form:</p><ol><li><b>Question 6: </b>The date of birth entered is incorrect. </li><li>The application number listed on the form is incorrect and not visible. Please re-submit.!!!!</li></ol>
The criminal record document uploaded for Viktoriia Fediushyna is a criminal record for a different person.
<p>The criminal record document uploaded for Viktoriia Fediushyna is a criminal record for a different person.</p><p>Please submit:</p><ol><li>A certified true copy of the original criminal record for Ukraine issued within the last six months.</li><li>If not in English, an English translation certified by the translator.</li></ol>
Please submit the bank reference letter. The bank reference letter must be on official bank letterhead, must have been issued within the last six months, and must be certified as a true copy.
Please submit the bank reference letter. The bank reference letter must be on official bank letterhead, must have been issued within the last six months, and must be certified as a true copy.
The application number listed on the form is incorrect and not visible. Please re-submit.
The application number listed on the form is incorrect and not visible. Please re-submit.
The application number listed on the form is incorrect and not visible. Please re-submit.
The application number listed on the form is incorrect and not visible. Please re-submit.
The application number listed on the form is incorrect and not visible. Please re-submit.
<p>The application number listed on the form is incorrect and not visible. Please re-submit.</p><p>Please read the field's text correctly!</p>
The application number listed on the form is incorrect and not visible. Please re-submit.
The application number listed on the form is incorrect and not visible. Please re-submit.
Please upload a letter of engagement as CTO, signed by both parties and certified.
Please upload a letter of engagement as CTO, signed by both parties and certified.
Please upload a letter of engagement as CFO, signed by both parties and certified.
Please upload a letter of engagement as CFO, signed by both parties and certified.
Please note that you must fill out your personal application numbers, not Dreamtek's application numbers!
Please note that you must fill out your personal application numbers, not Dreamtek's application numbers!