Pitta Plus BV
›Company33
›Authorization1
›Applications23
›18820
›Workfiles11
›Master Licensors1
OGL/2024/219/0188
GrantedCustomer
- Contact
- Philip Humme
- alioth@allyant-group.com
- Company
- Pitta Plus BV
Review Timeline
MBMonica Botero (GCB User 7)
MGMario Galea (CGA Admin 1)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
AFAsha Fitzgerald (ASHF)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical3 items
This email address (Philip.humme@allyant-group.com) differs from the one that has been registered in the portal user (alioth@allyant-group.com). Kindly change the email address and resubmit the form.
Kindly change the email address and resubmit the form.
Missing digital signature
Kindly include digital signature
Criminal Record is missing, kindly submit the requested document
Criminal Record is missing, kindly submit the requested document
Application Due Diligence ReviewCritical7 items
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>
Kindly ensure that the certification is prominently displayed on all of the SOW and provide additional supporting evidence.
Kindly ensure that the certification is prominently displayed on all of the SOW and provide additional supporting evidence.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
The share ledger submitted is uncertified. Resubmit duly certified.
The share ledger submitted is uncertified. Resubmit duly certified.
FS 2022 submitted: The signing managing director is not identifiable. Resubmit with M.D identified. FS 2023: Submit financial statements for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
FS 2022 submitted: The signing managing director is not identifiable. Resubmit with M.D identified. FS 2023: Submit financial statements for year ending 2023. If these have not yet been drawn up, submit management accounts instead.
No Compliance officer appointed. Appoint a CO, fluent in AML, even if this is outsourced, and submit their PHDF as a key person, together with a CV (No SOW required for CO)
No Compliance officer appointed. Appoint a CO, fluent in AML, even if this is outsourced, and submit their PHDF as a key person, together with a CV (No SOW required for CO)
Verification Transition B2BCritical2 items
Please update the company name to reflect the new company name as it is registered with the Chamber of Commerce of Curaçao.
Please update the company name to reflect the new company name as it is registered with the Chamber of Commerce of Curaçao.
Please submit a certified copy of the share ledger.
Please submit a certified copy of the share ledger.
Qualified Person
6Wonseok ChungUltimate Beneficiary OwnerActive from Feb 28, 2024
- Birth Month
- October 1979
- Passport Country
- Korea, Republic of
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Nathaniela KwidamaNon Executive DirectorActive from Apr 26, 2024Until May 30, 2025
- Birth Month
- October 1987
- Passport Country
- Netherlands
- Position
- Director of a Company
Philip HummeNon Executive DirectorActive from Apr 26, 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
Lydia ObispoCompliance OfficerActive from May 30, 2025Until Aug 29, 2025
- Birth Month
- March 1968
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
Local Representative
1Allyant Group. B.V.Official RepresentativeActive from Oct 12, 2021
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Dec 8, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor