View source for ΔΔ:Suitability Licence for Manufacturers

{{process
|process_official_title=Suitability Licence for Manufacturers
|process_alternative_titles=Suitability Licence for Manufacturers of Technical Equipment and Materials for Games and/or Special Areas
|process_description=The procedure concerns the Suitability Licence for Manufacturers granted to persons who manufacture/accommodate Technical Instruments and Materials and/or Special Areas, to Holders of Gambling Licence. Technical Instruments and Materials and Special Areas are used by Licence Holders for the Processing of the Games.
|process_org_owner_is_private=No
|process_org_owner=20379
|process_provision_org_owner_directory=526922, 787132
|process_output_registries=860110
|process_estimated_implementation_duration_max=P5D
|process_provided_language=Greek
|process_evidence_identification_type=Digital signature, Identification document
|process_type=Outgoing
|process_trigger=Applied for
|process_trigger_type=Application (digital)
|process_usage=Digital supporting Document
|process_output_type=Decision
|process_validity_duration_set=Defined
|process_validity_duration=P7Y
|process_source=Framers, SDG
|process_provided_to=Businesses,Legal Entities
|process_tax_type=Suitability licences
|process_life_events=Licences and compliance
|process_sdg_resource=Hierarchical appeal/recourse
|process_sdg_lack_of_response_rule=Other
|process_total_duration_steps_min=90000
|process_total_duration_steps_max=90000
|process_cost_min=750.00
|process_cost_max=30000.00
|process_evidence_cost_guarantee=0
|process_evidence_cost_total_number=0
|process_evidence_ex_officio_total_number=0
|process_evidence_alternative_total_number=0
|process_evidence_prerequisite_total_number=7
|process_evidence_total_number=9
|process_evidence_step_total_number=0
|process_evidence_step_digital_total_number=0
|process_sdg_codes=N1
|process_application_type=Application
|process_application_submission_type=Submitted by the applicant (digital)
|process_application_owner=Legal entities
|process_application_description=Application for a Suitability Licence for Manufacturers
|process_application_related_url=https://certifications.gamingcommission.gov.gr
|process_estimated_implementation_duration=P5D
|process_estimated_implementation_time=5
|process_estimated_implementation_time_type=Days
|process_validity_duration_type=Other
|process_validity_duration_value=7
|process_validity_duration_unit=Years
|process_time_changed=1
}}
{{process conditions
|process_conditions_num_id=1
|process_conditions_alternative=No
|process_conditions_type=Administrative
|process_conditions_name=In the case of a person applying for a Category A.1 Suitability Licence for Manufacturers, he/she shall hold a relevant licence from
a competent EU or EEA Regulatory Authority, and ISO/IEC 27001 certification, or has demonstrable evidence of having started the necessary procedures to obtain ISO/IEC 27001 certification.
|process_conditions_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
}}
{{process conditions
|process_conditions_num_id=2
|process_conditions_alternative=No
|process_conditions_type=Administrative
|process_conditions_name=The Manufacturer Applicant or, in the case of a legal person, persons that exercise the administration, management and/or legally represent the Manufacturer Applicant, must have not been convicted by final judgment of a felony or any penalty for theft, embezzlement, fraud, dishonesty, receiving and disposing of the proceeds of crime, extortion, forgery, active or passive bribery, dangerous or grievous bodily harm, concealment of a crime, currency crime, common dangerous crime, crime against personal freedom, crime against sexual freedom, crime against sexual freedom, crime of economic exploitation of sexual life, crime provided for in the legislation on drugs, weapons, explosives and tax evasion, crimes in the wider financial sector, as well as for a crime provided for in the legislation on gambling, whether in Greece or abroad.
|process_conditions_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
}}
{{process conditions
|process_conditions_num_id=3
|process_conditions_alternative=No
|process_conditions_type=Administrative
|process_conditions_name=It shall not be in a status of bankruptcy, winding-up, special administration, composition or other similar situation, as well as in a declaration of bankruptcy process or for the adoption of a decision to make a compulsory winding-up, or special administration or a composition or another similar procedure.
|process_conditions_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
}}
{{process conditions
|process_conditions_num_id=4
|process_conditions_alternative=No
|process_conditions_type=Administrative
|process_conditions_name=Νο licence or approval or certification of a manufacturer of gaming equipment and materials must have been revoked by another regulatory authority or governmental body or agency.
|process_conditions_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
}}
{{process evidences cost
|process_evidence_cost_num_id=1
|process_evidence_cost_alternative=No
|process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage)
|process_evidence_cost_calculation=One-off
|process_evidence_cost_description=In order to grant a Category A.1  Suitability Licence for Manufacturers and to register in the relevant Register an administrative fee shall be paid up at the rate of five thousand (5,000) euros by submitting the application.
|process_evidence_cost_min=5000
|process_evidence_cost_max=5000
|process_evidence_cost_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
|process_evidence_cost_payment_type=Bank cashier, Digital (web banking)
}}
{{process evidences cost
|process_evidence_cost_num_id=2
|process_evidence_cost_alternative=Yes
|process_evidence_cost_alternative_of_selector=1
|process_evidence_cost_alternative_of=1
|process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage)
|process_evidence_cost_calculation=One-off
|process_evidence_cost_description=For the purposes of granting a Category A.2  Suitability Licence for Manufacturers and registering in the relevant Register, a an administrative fee of EUR 1,000 shall be paid with the submission of the application.
|process_evidence_cost_min=1000
|process_evidence_cost_max=1000
|process_evidence_cost_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
|process_evidence_cost_payment_type=Bank cashier, Digital (web banking)
}}
{{process evidences cost
|process_evidence_cost_num_id=3
|process_evidence_cost_alternative=Yes
|process_evidence_cost_alternative_of_selector=1
|process_evidence_cost_alternative_of=1
|process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage)
|process_evidence_cost_calculation=One-off
|process_evidence_cost_description=For the authorisation of a Category B Suitability Licence for Manufacturers and the registration  to the relevant Register, an administrative fee of EUR 1,000 shall be paid with the submission of the application.
|process_evidence_cost_min=1000
|process_evidence_cost_max=1000
|process_evidence_cost_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
|process_evidence_cost_payment_type=Bank cashier, Digital (web banking)
}}
{{process evidences cost
|process_evidence_cost_num_id=4
|process_evidence_cost_alternative=Yes
|process_evidence_cost_alternative_of_selector=1
|process_evidence_cost_alternative_of=1
|process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage)
|process_evidence_cost_calculation=One-off
|process_evidence_cost_description=In order to grant a Category C Suitability Licence for Manufacturers and to register in the relevant Register, an administrative fee shall be paid up at the rate of EUR five hundred (500) by submitting the application.
|process_evidence_cost_min=500
|process_evidence_cost_max=500
|process_evidence_cost_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
|process_evidence_cost_payment_type=Bank cashier, Digital (web banking)
}}
{{process evidences cost
|process_evidence_cost_num_id=5
|process_evidence_cost_alternative=Yes
|process_evidence_cost_alternative_of_selector=1
|process_evidence_cost_alternative_of=1
|process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage)
|process_evidence_cost_calculation=One-off
|process_evidence_cost_description=In order to grant a Category D Suitability Licence for Manufacturers and to register in the relevant Register, an administrative fee shall be paid up at the rate of EUR two hundred (fifty 250) by submitting the application.
|process_evidence_cost_min=250
|process_evidence_cost_max=250
|process_evidence_cost_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
|process_evidence_cost_payment_type=Bank cashier, Digital (web banking)
}}
{{process evidences cost
|process_evidence_cost_num_id=6
|process_evidence_cost_alternative=No
|process_evidence_cost_type=Annual fee
|process_evidence_cost_calculation=Durational (annually or other)
|process_evidence_cost_description=In order to grant a Category A.1 Suitability Licence for Manufacturers, an annual fee of twenty-five thousand (25,000) euros shall be paid for maintaining the entry in the Register.
|process_evidence_cost_min=25000
|process_evidence_cost_max=25000
|process_evidence_cost_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
|process_evidence_cost_payment_type=Bank cashier, Digital (web banking)
}}
{{process evidences cost
|process_evidence_cost_num_id=7
|process_evidence_cost_alternative=Yes
|process_evidence_cost_alternative_of_selector=6
|process_evidence_cost_alternative_of=6
|process_evidence_cost_type=Annual fee
|process_evidence_cost_calculation=Durational (annually or other)
|process_evidence_cost_description=In order to grant a Category A.2 Suitability Licence for Manufacturers, an annual fee of five thousand (5,000) euros shall be paid for keeping the registration in the Register.
|process_evidence_cost_min=5000
|process_evidence_cost_max=5000
|process_evidence_cost_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
|process_evidence_cost_payment_type=Bank cashier, Digital (web banking)
}}
{{process evidences cost
|process_evidence_cost_num_id=8
|process_evidence_cost_alternative=Yes
|process_evidence_cost_alternative_of_selector=6
|process_evidence_cost_alternative_of=6
|process_evidence_cost_type=Annual fee
|process_evidence_cost_calculation=Durational (annually or other)
|process_evidence_cost_description=In order to grant a Category B Suitability for Manufacturers, an annual fee of five thousand (5,000) euros shall be paid for the maintenance in the Register.
|process_evidence_cost_min=5000
|process_evidence_cost_max=5000
|process_evidence_cost_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
|process_evidence_cost_payment_type=Bank cashier, Digital (web banking)
}}
{{process evidences cost
|process_evidence_cost_num_id=9
|process_evidence_cost_alternative=Yes
|process_evidence_cost_alternative_of_selector=6
|process_evidence_cost_alternative_of=6
|process_evidence_cost_type=Annual fee
|process_evidence_cost_calculation=Durational (annually or other)
|process_evidence_cost_description=In order to grant a Category C Suitability for Manufacturers, an annual fee of one thousand (1,000) EUR  shall be paid for keeping the registration in the Register.
|process_evidence_cost_min=1000
|process_evidence_cost_max=1000
|process_evidence_cost_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
|process_evidence_cost_payment_type=Bank cashier, Digital (web banking)
}}
{{process evidences cost
|process_evidence_cost_num_id=10
|process_evidence_cost_alternative=Yes
|process_evidence_cost_alternative_of_selector=6
|process_evidence_cost_alternative_of=6
|process_evidence_cost_type=Annual fee
|process_evidence_cost_calculation=Durational (annually or other)
|process_evidence_cost_description=In order to grant a Category D Suitability Licence for Manufacturers, an annual fee of five hundred (500) EUR shall be paid for maintaining the registration in the Register.
|process_evidence_cost_min=500
|process_evidence_cost_max=500
|process_evidence_cost_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
|process_evidence_cost_payment_type=Bank cashier, Digital (debit / credit card)
}}
{{process evidences
|process_evidence_num_id=1
|process_evidence_type=9703
|process_evidence_is_under_prerequisite=Yes
|process_evidence_prerequisite=Professional
|process_evidence_alternative=No
|process_evidence_submission_type=Submitted by the applicant (digital)
|process_evidence_owner=Legal entities
|process_evidence_description=Certificate of commencement of a profession/commercial activity (if applicable).
|process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
|process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance on "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)".
}}
{{process evidences
|process_evidence_num_id=2
|process_evidence_type=3798
|process_evidence_is_under_prerequisite=Yes
|process_evidence_prerequisite=Establishment
|process_evidence_alternative=No
|process_evidence_submission_type=Submitted by the applicant (digital)
|process_evidence_owner=Legal entities
|process_evidence_description=Proof of appointment of a legal representative, if the applicant is established abroad.
|process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
|process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B 3262 Error Correction B4441)".
}}
{{process evidences
|process_evidence_num_id=3
|process_evidence_type=8619
|process_evidence_is_under_prerequisite=No
|process_evidence_alternative=No
|process_evidence_submission_type=Submitted by the applicant (digital)
|process_evidence_owner=Legal entities
|process_evidence_description=Certificates of registration in Registers of professionals/companies in the country of establishment.
|process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
|process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)".
}}
{{process evidences
|process_evidence_num_id=4
|process_evidence_type=2354
|process_evidence_is_under_prerequisite=Yes
|process_evidence_prerequisite=Professional
|process_evidence_alternative=No
|process_evidence_submission_type=Submitted by the applicant (digital)
|process_evidence_owner=Legal entities
|process_evidence_description=Licences/approvals/certificates to exercise the profession/activity of a manufacturer of gambling Technical Means and Materials (if any).
|process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
|process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)".
}}
{{process evidences
|process_evidence_num_id=5
|process_evidence_type=4750
|process_evidence_is_under_prerequisite=No
|process_evidence_alternative=No
|process_evidence_submission_type=Submitted by the applicant (digital)
|process_evidence_owner=Legal entities
|process_evidence_description=The procedure concerns the issuance of a Copy of the Criminal Record, which is issued: a) in criminal proceedings and b) for the issuance of an Administrative Act of a Public Authority, where required by law as a supporting document.
The validity of the copy is normally 3 months.
Public Administration bodies are also able to issue electronic copies, in cases where the copy of the Criminal Record is by law a necessary supporting document for the completion of an administrative act within their competence. If and for whatever reason it is not possible to issue the certificate electronically, the person concerned makes a digital appointment on myKEPlive to be served by an employee of the Citizen Service Centres (KEP) via videoconference.
|process_evidence_related_url=https://www.gov.gr/ipiresies/dikaiosune/poiniko-metroo/antigrapho-poinikou-metroou
|process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (fek B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)".
}}
{{process evidences
|process_evidence_num_id=6
|process_evidence_type=4627
|process_evidence_is_under_prerequisite=Yes
|process_evidence_prerequisite=Administrative
|process_evidence_alternative=No
|process_evidence_submission_type=Submitted by the applicant (digital)
|process_evidence_owner=Legal entities
|process_evidence_description=Licence for the provision of Technical Means and Materials and/or Special Spaces to gaming providers issued by a competent Member State of the EU or the EEA (in the case of a Category A.1 Manufacturer applicant).
|process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
|process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)".
}}
{{process evidences
|process_evidence_num_id=7
|process_evidence_type=9164
|process_evidence_is_under_prerequisite=Yes
|process_evidence_prerequisite=Administrative
|process_evidence_alternative=No
|process_evidence_submission_type=Submitted by the applicant (digital)
|process_evidence_owner=Legal entities
|process_evidence_description=A contract or cooperation agreement with a Licensee for the provision to the Licensee of the IMI and/or Special Spaces and/or support for the management and operation, if any, or a solemn declaration that no such pre-contract or contract exists. Where the contractual relationship between a Licensee and a Developer applying for a Suitability Licence exists after the granting of a Suitability Licence to the Developer, evidence of the conclusion of the relevant contract shall be communicated to the Hellenic Gaming Commission within 15 days of the conclusion of the relevant contract (In the case of a Category A.1 manufacturer applicant).
|process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
|process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)".
}}
{{process evidences
|process_evidence_num_id=8
|process_evidence_type=7320
|process_evidence_is_under_prerequisite=No
|process_evidence_alternative=No
|process_evidence_submission_type=Submitted by the applicant (digital)
|process_evidence_owner=Legal entities
|process_evidence_description=The procedure concerns the issue of an electronic solemn declaration by the person concerned, without a visit to a store of administrative authority or KEP. You can enter the e-mail address in the following two ways: (a) by your personal web banking codes in one of the available banks; or (b) by your personal access codes at the TAXISnet (after entering once with the web banking codes, to confirm your mobile phone number); then you will receive confirmation codes with SMSs on your mobile. The electronic responsible statement you will issue is legally equivalent to a responsible declaration bearing the authentic signature and you can either send it electronically, or print it and deposit it on a public service. At the same time, you will have the right to sign the form of the declaration of responsibility under Law 1599/86 (Article 8) and submit it to a responsible service as a reasoned submission.
|process_evidence_related_process=Solemn declaration and electronic solemn declaration
|process_evidence_related_url=https://www.gov.gr/ipiresies/polites-kai-kathemerinoteta/psephiaka-eggrapha-gov-gr/ekdose-upeuthunes-deloses
|process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)".
}}
{{process evidences
|process_evidence_num_id=9
|process_evidence_type=8619
|process_evidence_is_under_prerequisite=No
|process_evidence_alternative=No
|process_evidence_submission_type=Submitted by the applicant (digital)
|process_evidence_owner=Legal entities
|process_evidence_description=A certificate from the relevant competent authority certifying that the applicant is not in a situation of bankruptcy, winding up, forced management, composition or other similar situation, as well as in a procedure for the declaration of bankruptcy or for the adoption of a decision of forced liquidation or forced management or composition or another similar procedure.
|process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
|process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)".
}}
{{process evidences
|process_evidence_num_id=10
|process_evidence_type=8689
|process_evidence_is_under_prerequisite=No
|process_evidence_alternative=No
|process_evidence_submission_type=Submitted by the applicant (digital)
|process_evidence_owner=Legal entities
|process_evidence_description=A list containing indicative categories, types and/or types of TMGs and/or Special Areas which the applicant manufactures/uses or intends to manufacture/stood to Licence Holders.
|process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
|process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (VATB 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B'3262 Error Correction B'4441)".
}}
{{process evidences
|process_evidence_num_id=11
|process_evidence_type=3603
|process_evidence_is_under_prerequisite=Yes
|process_evidence_prerequisite=Administrative
|process_evidence_alternative=No
|process_evidence_submission_type=Submitted by the applicant (digital)
|process_evidence_owner=Legal entities
|process_evidence_description=ISO/IEC 27001 certificate or a written attestation from the Contractor to undertake the development and application of the ISO/IEC 27001 information safety management system, which ensures that the Applicant Manufacturer has launched the necessary procedures to obtain the ISO/IEC 27001 certification. (In case of AK Manufacturer of Class A.1)
|process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
|process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)".
}}
{{process evidences
|process_evidence_num_id=12
|process_evidence_type=4084
|process_evidence_is_under_prerequisite=No
|process_evidence_alternative=No
|process_evidence_submission_type=Submitted by the applicant (digital)
|process_evidence_owner=Legal entities
|process_evidence_description=Establishment and legality documents of the applicant
|process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
|process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)".
}}
{{process evidences
|process_evidence_num_id=13
|process_evidence_type=1127
|process_evidence_is_under_prerequisite=No
|process_evidence_alternative=No
|process_evidence_submission_type=Submitted by the applicant (digital)
|process_evidence_owner=Legal entities
|process_evidence_description=A decision to form a Board of Directors in a body
|process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
|process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)".
}}
{{process evidences
|process_evidence_num_id=14
|process_evidence_type=4084
|process_evidence_is_under_prerequisite=No
|process_evidence_alternative=No
|process_evidence_submission_type=Submitted by the applicant (digital)
|process_evidence_owner=Legal entities
|process_evidence_description=Practical IGC or legal document representing the legal person
|process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
|process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)".
}}
{{process evidences
|process_evidence_num_id=15
|process_evidence_type=4084
|process_evidence_is_under_prerequisite=No
|process_evidence_alternative=No
|process_evidence_submission_type=Submitted by the applicant (digital)
|process_evidence_owner=Legal entities
|process_evidence_description=Authorization to sign and submit the application if it is not signed by the legal representative
|process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
|process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)".
}}
{{process evidences
|process_evidence_num_id=16
|process_evidence_type=4084
|process_evidence_is_under_prerequisite=Yes
|process_evidence_prerequisite=Ownership
|process_evidence_alternative=No
|process_evidence_submission_type=Submitted by the applicant (digital)
|process_evidence_owner=Legal entities
|process_evidence_description=Equity of the applicant with a detailed breakdown of the percentages of each shareholder, partner or shareholder with the determination of the actual beneficiary (Beeficia Owner), for percentages of more than 10% on the shares or shares. (In case of AK Manufacturer of Category A.1)
|process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
|process_evidence_note=See in detail Article 9 of Law No 6580/27.4.2022 (FEK B 2166) of a Ministerial Decision on "Modification and Codification of No 79305/27.7.20 Decision of the Minister of Finance "Financial Affairs of the Persons Regulation" (B3262 Error Correction B4441)".
}}
{{process rules
|process_rule_type=Law
|process_rule_decision_number=4002
|process_rule_decision_year=2011
|process_rule_description=Regulation of the gambling market and other provisions.
|process_rule_gazette_doc_number=180
|process_rule_gazette_doc_issue=Α
|process_rule_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20110100180
}}
{{process rules
|process_rule_type=Ministerial Decision
|process_rule_decision_number=56580 ΕΞ 2022
|process_rule_decision_year=2022
|process_rule_article=9
|process_rule_description=Amendment and codification of the decision of the Minister of Finance No. 79305/27.7.2020 on the "Adoption of the Gaming Regulation on the suitability of persons" (B 3262 Error correction B4441).
|process_rule_gazette_doc_number=2166
|process_rule_gazette_doc_issue=Β
|process_rule_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166
}}
{{process steps
|process_step_num_id=1
|process_step_exit=No
|process_step_child=No
|process_step_title=Receipt - filing - application for authorisation.
|process_step_official=Competent Directorate
|process_step_implementation=Software action
|process_step_duration_min=P1D
|process_step_description=The request shall be digitally registered under the Central Protocol of the Hellenic Gaming Commission, charged to the competent service unit and then to a competent official for evaluation.
}}
{{process steps
|process_step_num_id=2
|process_step_exit=No
|process_step_child=Yes
|process_step_title=Infringement check
|process_step_official=Competent Employee
|process_step_implementation=Inspection
|process_step_description=Checking for the payment of the administrative fee for the authorisation and registration in the relevant Register paid upon  application.
}}
{{process steps
|process_step_num_id=3
|process_step_exit=Yes
|process_step_child=Yes
|process_step_previous_child_selector=2
|process_step_previous_child=2
|process_step_title=Rejection of a fee or code payment
|process_step_official=Competent Employee
|process_step_implementation=Software action
|process_step_duration_min=P1D
|process_step_description=Payment rejection of of fee and/or other information relating to the payment code. Return of application to the applicant for data correction.
}}
{{process steps
|process_step_num_id=4
|process_step_exit=No
|process_step_child=Yes
|process_step_previous_child_selector=2
|process_step_previous_child=2
|process_step_title=Confirmation of payment and forwarding for evaluation
|process_step_official=Competent Employee
|process_step_implementation=Manual Action
|process_step_duration_min=P1D
|process_step_duration_max=P1D
}}
{{process steps
|process_step_num_id=5
|process_step_exit=No
|process_step_child=No
|process_step_title=Assessment of application and verification of supporting documents
|process_step_official=Competent Employee
|process_step_implementation=Inspection
|process_step_duration_min=P1D
|process_step_duration_max=P1D
|process_step_description=Inspection of the correct completion of the form for the submission of the application and the attached supporting documents shall be made; in the case of deficiencies, a requirement shall be made for the submission of additional information.
}}
{{process steps
|process_step_num_id=6
|process_step_exit=No
|process_step_child=Yes
|process_step_previous_child_selector=5
|process_step_previous_child=5
|process_step_title=Positive evaluation recommendation
|process_step_official=Competent Employee
|process_step_implementation=Software action
}}
{{process steps
|process_step_num_id=7
|process_step_exit=No
|process_step_child=Yes
|process_step_previous_child_selector=5
|process_step_previous_child=5
|process_step_title=Negative evaluation recommendation
|process_step_official=Competent Employee
|process_step_implementation=Software action
}}
{{process steps
|process_step_num_id=8
|process_step_exit=Yes
|process_step_child=Yes
|process_step_previous_child_selector=7
|process_step_previous_child=7
|process_step_title=Rejection decision - Information of interested parties
|process_step_official=Competent Director
|process_step_implementation=Signature
|process_step_duration_min=PT1H
|process_step_duration_max=PT1H
}}
{{process steps
|process_step_num_id=9
|process_step_exit=No
|process_step_child=Yes
|process_step_previous_child_selector=6
|process_step_previous_child=6
|process_step_title=Issuance of a decision approving the granting of a licence - Dispatch of a Partner's Certificate of Suitability
|process_step_official=Competent Director
|process_step_implementation=Signature
|process_step_duration_min=PT1H
|process_step_duration_max=PT1H
}}
{{process steps
|process_step_num_id=10
|process_step_exit=Yes
|process_step_child=Yes
|process_step_previous_child_selector=9
|process_step_previous_child=9
|process_step_title=Information of the Public Register of Associates
|process_step_official=Competent Employee
|process_step_implementation=Software action
|process_step_duration_min=PT1H
}}
{{process provision digital locations
|process_provision_digital_location_title=HGC Information System for Licences and Certifications
|process_provision_digital_location_url=https://certifications.gamingcommission.gov.gr/
|process_provision_digital_location_description=Information System for the Management of Suitability Licences and Certifications of Gambling and Electronic Technical - Entertainment (ETEG)
}}