Altan N.V.
›Company16
›Applications11
›25211
›Workfiles8
OGL/2024/596/0252
GrantedCustomer
- Contact
- Christie Geisler Hansen
- hansenchristieodin@gmail.com
- Company
- Altan N.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
KMKevin Mallia (KM)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
SPSulmahine Penza-Kwidama (CGA USER 59)
CPCedric Pietersz (Managing Director GCB)
Compliance Checklists
Application Verification ReviewCritical2 items
The form has a different contact person than that of the portal user. Kindly change to the portal user and resubmit the form.
The form has a different contact person than that of the portal user. Kindly change to the portal user and resubmit the form.
The Online Gaming Application Form has a different email address (hansen@odintrust.com) in question 39 from that of the portal user (hansenchristieodin@gmail.com). Kindly change the email address and resubmit the form.
The Online Gaming Application Form has a different email address (hansen@odintrust.com) in question 39 from that of the portal user (hansenchristieodin@gmail.com). Kindly change the email address and resubmit the form.
Application Due Diligence ReviewCritical9 items
The PHDF must be signed and verified digitally. Please resubmit.
<p class="MsoNoSpacing">The PHDF must be signed and verified digitally. Please resubmit.<o:p></o:p></p>
Please upload a better scan of the birth certificate.
Please upload a better scan of the birth certificate.
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>
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p class="MsoNormal"><o:p><br></o:p></p><p class="MsoNormal"><o:p>We still need the SOW of the ubo a certified bank statement or certified tax returns.</o:p></p>
FS 2022 submitted are unsigned by director. Resubmit signed. The 2023 annual performance figures are also to be resubmitted signed by director, together with FS. Submit also management accounts for 2024, not older than 6 months
FS 2022 submitted are unsigned by director. Resubmit signed. The 2023 annual performance figures are also to be resubmitted signed by director, together with FS.
An individual CO fluent in AML (even if outsourced) is required to submit a PHDF together with relevant enclosures, together with a letter of appointment and CV. (No SOW required)
An individual CO fluent in AML (even if outsourced) is required to submit a PHDF together with relevant enclosures, together with a letter of appointment and CV. (No SOW required)
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
It was noted that the registered domain atomfortuna.com does not have any T&Cs, AML or Responsible Gaming policies readily available on the site. Kindly amend.
It was noted that the registered domain atomfortuna.com does not have any T&Cs, AML or Responsible Gaming policies readily available on the site. Kindly amend.
Licensed Domains
4 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- AnjouanFortunazone Limitada
- AnjouanFortunazone Limitada
No domains match these filters.
Qualified Person
3Munkhsaikhan GonchigjavUltimate Beneficiary OwnerActive from Mar 21, 2024
- Birth Month
- May 1973
- Passport Country
- Mongolia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christie HansenManaging DirectorActive from Mar 28, 2024
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- Manager
Christie HansenOfficial RepresentativeActive from Mar 28, 2024
- Birth Month
- July 1958
- Passport Country
- Denmark
- Position
- A person who represents a legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from Jul 26, 2018
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Odin Trust B.V.Official RepresentativeActive from May 17, 2021
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider