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Pitta Plus BV

Gaming OperatorRegistered December 27, 2023Visit Website ↗
1
Applications
0
Domains
8
Related Entities
0
Locations

OGL/2024/219/0188

Granted
Submitted: November 12, 2025End Date: April 9, 2026

Customer

Contact
Philip Humme
Email
alioth@allyant-group.com
Company
Pitta Plus BV

Review Timeline

Verification
MBMonica Botero (GCB User 7)
Due Diligence
MGMario Galea (CGA Admin 1)
Background Check
AAAnton Axiaq (AAX)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
AFAsha Fitzgerald (ASHF)
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
Question no.39QuestionMinorDue Jul 28, 2024

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.

Page no. 7QuestionCriticalDue Jul 28, 2024

Missing digital signature

Kindly include digital signature

Wonseok ChungCriminal RecordCriticalDue Jul 28, 2024

Criminal Record is missing, kindly submit the requested document

Criminal Record is missing, kindly submit the requested document

Application Due Diligence ReviewCritical7 items
QPA/2024/01685 - Philip Humme - PHDFMiscellaneousCriticalDue Nov 11, 2024

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

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

QPA/2024/00125 - Wonseok Chung - Reference LetterMiscellaneousCriticalDue Nov 11, 2024

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>

QPA/2024/00125 - Wonseok Chung - SOWSource of WealthCriticalDue Nov 11, 2024

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.

QPA/2024/00125 - Wonseok Chung - PHDFMiscellaneousCriticalDue Nov 11, 2024

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

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

Share Ledger CertificationShare LedgerMediumDue Dec 22, 2024

The share ledger submitted is uncertified. Resubmit duly certified.

The share ledger submitted is uncertified. Resubmit duly certified.

Financial StatementsFinancial AuditCriticalDue Dec 22, 2024

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.

Compliance officerMiscellaneousCriticalDue Dec 22, 2024

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
Supplier License Application Form - Page 1: Question 2QuestionCriticalDue Oct 28, 2025

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.

Pitta Plus B.V. - Share LedgerShare LedgerCriticalDue Oct 28, 2025

Please submit a certified copy of the share ledger.

Please submit a certified copy of the share ledger.