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Dreamtek Solutions B.V.

Gaming OperatorRegistered August 2, 2024Visit Website ↗
1
Applications
0
Domains
11
Related Entities
0
Locations

CGA/2025/1959/1290

Granted
Submitted: April 29, 2026End Date: May 20, 2026

Customer

Contact
Philip Humme
Email
dreamteksolutions@allyant-group.com
Company
Dreamtek Solutions B.V.

Review Timeline

Verification
SLShamira Leolina (User_81)
Verification
ASAbelyn Sambo (CGA User AB)
Verification
AAAnton Axiaq (AAX)
Verification
MMMarilisa Mathew (CGA User 1)
Verification
AAAnton Axiaq (AAX)
Verification
STSarah Tua (ST)
Verification
MMMarilisa Mathew (CGA User 1)
Verification
AAAnton Axiaq (AAX)
Suitability
HSHilary Stewart Jones (HSJ)
Verification
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
MMMarilisa Mathew (CGA User 1)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)

Compliance Checklists

Phase 1Critical24 items
Business and Corporate Information Form - Page 1: Question 7QuestionCriticalDue Feb 11, 2026

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>

Applicant reply: None of the answers of question 7 apply to the applicant. Applicant is an existing and active B2B business transferring from a previous MLH.
Dreamtek Solutions B.V. - goAML RegistrationMiscellaneousCriticalDue Dec 10, 2025

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.

Dreamtek Solutions B.V. - Declaration of Good StandingMiscellaneousCriticalDue Dec 10, 2025

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.

Easyroute Holdings Ltd. - Share LedgerShare LedgerCriticalDue Feb 11, 2026

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>

Applicant reply: Document is submitted to the portal
Easyroute Holdings Ltd. - Articles of IncorporationArticles of IncorporationCriticalDue Dec 10, 2025

Kindly provide us with the Articles of Incorporation for Easyroute Holdings Ltd.

Kindly provide us with the Articles of Incorporation for Easyroute Holdings Ltd.

Serhii Makovskyi - PassportPassportCriticalDue Dec 10, 2025

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.

Supplier License Application Form - Page 1: Question 4QuestionCriticalDue Dec 10, 2025

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.

Business and Corporate Information Form - Page 3: Question 12.1QuestionCriticalDue Feb 11, 2026

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.

Business PlanBusiness PlanCriticalDue Dec 10, 2025

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.

Philip Humme - Personal History Disclosure Short Form - Page 1: Question 7QuestionCriticalDue Dec 10, 2025

Please check the 'Yes' box for question 7 and resubmit the form.

Please check the 'Yes' box for question 7 and resubmit the form.

Giorgi Dartsimelia - Birth CertificateBirth CertificateCriticalDue Dec 10, 2025

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.

Giorgi Dartsimelia - PassportPassportCriticalDue Dec 10, 2025

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.

Giorgi Dartsimelia - Proof of AddressProof of AddressCriticalDue Feb 11, 2026

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>

Applicant reply: Could you please explain why a Bank Statement is not accepted as POR? I have also sent an email on this subject on December 5th without any response. Requesting an updated residence card take quite some time before we receive this. I have submitted the Criminal Record for now since this is also a government issued document.
Serhii Makovskyi - Personal History Disclosure Form - Page 7: Question 39QuestionCriticalDue Dec 10, 2025

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.

Serhii Makovskyi - Proof of AddressProof of AddressCriticalDue Dec 10, 2025

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.

Nathaniela Kwidama - Personal History Disclosure Short FormMiscellaneousCriticalDue Feb 11, 2026

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>

Applicant reply: Individual has been added and PHDS Form has been submitted
Andreas Constantinou - Personal History Disclosure Form & EnclosuresMiscellaneousCriticalDue Dec 10, 2025

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).

Serhii Makovskyi - Bank Reference LetterReference LetterCriticalDue Dec 10, 2025

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>

Please know that the currently submitted BRL cannot be certified because of the digital signature by the bank. Therefore, we have also submitted an audited reference letter instead. Please inform us what other options we have or what other type of document need to be submitted instead of a certified BRL. INTERNAL NOTE: The certified letter from Emerald24 submitted as SOW has been accepted as the BRL.
Dmytro Kryvorchuk - COOMiscellaneousCriticalDue Feb 11, 2026

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).

Ivan Chobotar - CTOMiscellaneousCriticalDue Feb 11, 2026

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).

Serhii Makovskyi - Criminal Record - UkraineCriminal RecordCriticalDue Feb 11, 2026

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.

Serhii Makovskyi - Criminal RecordCriminal RecordCriticalDue Dec 18, 2025

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.

Viktoriia Fediushyna - Proof of Name ChangeMiscellaneousCriticalDue Mar 16, 2026

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.

She married as long as we have the passport, which she stated in the PHDF, and the birth certificate confirms this, we do not require it.
[Support Admin - 03-03-2026 14:51]
Ivan Chobotar - Personal History Disclosure FormQuestionCriticalDue Mar 11, 2026

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
Giorgi Dartsimelia - Personal History Disclosure FormQuestionCriticalDue Apr 7, 2026

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>

Viktoriia Fediushyna - Criminal RecordCriminal RecordCriticalDue Mar 16, 2026

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>

Viktoriia Fediushyna - Bank Reference LetterReference LetterCriticalDue Mar 23, 2026

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.

Philip Humme - QPA/2025/04049 -Short PHDFMiscellaneousCriticalDue Mar 23, 2026

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.

QPA/2025/04471 - Nathaniela Kwidama - Short PHDFMiscellaneousCriticalDue Mar 23, 2026

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.

QPA/2025/04499 - Andreas Constantinou - PHDFMiscellaneousCriticalDue Apr 7, 2026

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>

QPA/2026/04626 - Ivan Chobotar - PHDFMiscellaneousCriticalDue Mar 23, 2026

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.

QPA/2026/04626 - Ivan Chobotar - Letter of EngagementMiscellaneousCriticalDue Mar 23, 2026

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.

Viktoriia Fediushyna - Letter of EngagementCuriculum VitaeCriticalDue Mar 23, 2026

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.

PHDFsMiscellaneousCriticalDue Apr 4, 2026

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!

Phase 2Critical0 items