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| | {{process | | {{process |
| − | |process_official_title=Manufacturer's Suitability Licence | + | |process_official_title=Suitability Licence for Manufacturers |
| − | |process_alternative_titles=Suitability Licence of a Manufacturer of Technical Equipment and Materials for Games and/or Special Areas | + | |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 of a Manufacturer to be issued to persons who manufacture/accommodate Technical Instruments and Materials and/or Special Areas, to Holders of Gambling License. Technical Instruments and Materials and Special Areas are used by Licence Holders for the Processing of the Games. | + | |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_is_private=No |
| | |process_org_owner=20379 | | |process_org_owner=20379 |
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| | |process_estimated_implementation_duration_max=P5D | | |process_estimated_implementation_duration_max=P5D |
| | |process_provided_language=Greek | | |process_provided_language=Greek |
| − | |process_see_also=, ,
| |
| | |process_evidence_identification_type=Digital signature, Identification document | | |process_evidence_identification_type=Digital signature, Identification document |
| | |process_type=Outgoing | | |process_type=Outgoing |
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| | |process_validity_duration_set=Defined | | |process_validity_duration_set=Defined |
| | |process_validity_duration=P7Y | | |process_validity_duration=P7Y |
| − | |process_source=Framers, SDG
| |
| | |process_provided_to=Businesses,Legal Entities | | |process_provided_to=Businesses,Legal Entities |
| − | |process_tax_type=Permits | + | |process_tax_type=Eligibility licenses |
| | |process_life_events=Licences and compliance | | |process_life_events=Licences and compliance |
| | |process_sdg_resource=Hierarchical appeal/recourse | | |process_sdg_resource=Hierarchical appeal/recourse |
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| | |process_application_submission_type=Submitted by the applicant (digital) | | |process_application_submission_type=Submitted by the applicant (digital) |
| | |process_application_owner=Legal entities | | |process_application_owner=Legal entities |
| − | |process_application_description=Application for a Manufacturers Suitability Licence | + | |process_application_description=Application for a Suitability Licence for Manufacturers |
| | |process_application_related_url=https://certifications.gamingcommission.gov.gr | | |process_application_related_url=https://certifications.gamingcommission.gov.gr |
| − | |process_estimated_implementation_duration=P5D
| |
| | |process_estimated_implementation_time=5 | | |process_estimated_implementation_time=5 |
| | |process_estimated_implementation_time_type=Days | | |process_estimated_implementation_time_type=Days |
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| | |process_conditions_alternative=No | | |process_conditions_alternative=No |
| | |process_conditions_type=Administrative | | |process_conditions_type=Administrative |
| − | |process_conditions_name=In the case of a person applying for a Certificate of Adequacy Manufacturer Category A.1, hold a relevant licence from a competent regulatory authority of the EU or E.C., as well as ISO/IEC 27001 certification or have proven to have started the necessary procedures to obtain ISO/IEC 27001 certification. | + | |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_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166 |
| | }} | | }} |
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| | |process_conditions_alternative=No | | |process_conditions_alternative=No |
| | |process_conditions_type=Administrative | | |process_conditions_type=Administrative |
| − | |process_conditions_name=The Applicant Manufacturer or in the case of a legal person, persons exercising management, management and/or legally representing the Applicant Manufacturer, shall not have been sentenced to a felony or to any penalty for theft, embezzlement, fraud, infidelity, acceptance and disposal of crime products, extortion, forgery, forgery, active or passive bribery, dangerous or serious physical harm, counterfeiting, currency crime, commonly dangerous crime, crime against personal freedom, crime against sexual freedom, crime against the sexual 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 a crime provided for in the legislation on gambling, whether in Greece or abroad. | + | |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_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166 |
| | }} | | }} |
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| | |process_conditions_alternative=No | | |process_conditions_alternative=No |
| | |process_conditions_type=Administrative | | |process_conditions_type=Administrative |
| − | |process_conditions_name=It shall not be in a situation of bankruptcy, liquidation, forced management, bankruptcy or other similar situation, as well as in a bankruptcy or bankruptcy proceedings or for the adoption of a decision to make a compulsory liquidation or compulsory management or bankruptcy or another similar procedure. | + | |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_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166 |
| | }} | | }} |
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| | |process_conditions_alternative=No | | |process_conditions_alternative=No |
| | |process_conditions_type=Administrative | | |process_conditions_type=Administrative |
| − | |process_conditions_name=Do not be revoked by any other regulatory authority or government body or body or agency, authorisation or approval or certification of a manufacturer of TMKHK toys. | + | |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_conditions_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166 |
| | }} | | }} |
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| | |process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage) | | |process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage) |
| | |process_evidence_cost_calculation=One-off | | |process_evidence_cost_calculation=One-off |
| − | |process_evidence_cost_description=In order to grant a Certification Licence Manufacturer Category A.1 and to register in the relevant Register a paradox shall be paid up at the rate of five thousand (5,000) euros by submitting the application. | + | |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_min=5000 |
| | |process_evidence_cost_max=5000 | | |process_evidence_cost_max=5000 |
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| | |process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage) | | |process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage) |
| | |process_evidence_cost_calculation=One-off | | |process_evidence_cost_calculation=One-off |
| − | |process_evidence_cost_description=For the purposes of granting a Certification Licence Manufacturer Category A.2 and registering in the relevant Register, a malicious amount of EUR 1,000 shall be paid with the submission of the application. | + | |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_min=1000 |
| | |process_evidence_cost_max=1000 | | |process_evidence_cost_max=1000 |
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| | |process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage) | | |process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage) |
| | |process_evidence_cost_calculation=One-off | | |process_evidence_cost_calculation=One-off |
| − | |process_evidence_cost_description=For the authorisation of a Category B manufacturer and the registration of an application shall be paid for an incorrect amount of EUR 1,000. | + | |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_min=1000 |
| | |process_evidence_cost_max=1000 | | |process_evidence_cost_max=1000 |
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| | |process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage) | | |process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage) |
| | |process_evidence_cost_calculation=One-off | | |process_evidence_cost_calculation=One-off |
| − | |process_evidence_cost_description=In order to grant a C-category C licence and to register in the relevant register, a paradox shall be paid up at the rate of EUR 550 (500) by submitting the application. | + | |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_min=500 |
| | |process_evidence_cost_max=500 | | |process_evidence_cost_max=500 |
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| | |process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage) | | |process_evidence_cost_type=Administrative Fee (not provided by e-paravolo webpage) |
| | |process_evidence_cost_calculation=One-off | | |process_evidence_cost_calculation=One-off |
| − | |process_evidence_cost_description=For the purposes of granting an Appropriate Certification Manufacturer Class D and registration in the relevant Register, a paradox shall be paid up at the rate of EUR 3250 (250) by the time of the application. | + | |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_min=250 |
| | |process_evidence_cost_max=250 | | |process_evidence_cost_max=250 |
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| | |process_evidence_cost_type=Annual fee | | |process_evidence_cost_type=Annual fee |
| | |process_evidence_cost_calculation=Durational (annually or other) | | |process_evidence_cost_calculation=Durational (annually or other) |
| − | |process_evidence_cost_description=For the granting of an Affiliation Licence Manufacturer Category A.1, an annual maintenance fee is paid for the registration of twenty-five thousand (25,000) euros. | + | |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_min=25000 |
| | |process_evidence_cost_max=25000 | | |process_evidence_cost_max=25000 |
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| | |process_evidence_cost_type=Annual fee | | |process_evidence_cost_type=Annual fee |
| | |process_evidence_cost_calculation=Durational (annually or other) | | |process_evidence_cost_calculation=Durational (annually or other) |
| − | |process_evidence_cost_description=In order to grant a Customity License Manufacturer Category A.2, a yearly fee is paid for keeping the registration in the Register of five thousand (5,000) euros. | + | |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_min=5000 |
| | |process_evidence_cost_max=5000 | | |process_evidence_cost_max=5000 |
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| | |process_evidence_cost_type=Annual fee | | |process_evidence_cost_type=Annual fee |
| | |process_evidence_cost_calculation=Durational (annually or other) | | |process_evidence_cost_calculation=Durational (annually or other) |
| − | |process_evidence_cost_description=For the purposes of granting a Customity License Manufacturer Category B, an annual fee is paid for the maintenance in the Register of five thousand (5,000) euros. | + | |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_min=5000 |
| | |process_evidence_cost_max=5000 | | |process_evidence_cost_max=5000 |
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| | |process_evidence_cost_type=Annual fee | | |process_evidence_cost_type=Annual fee |
| | |process_evidence_cost_calculation=Durational (annually or other) | | |process_evidence_cost_calculation=Durational (annually or other) |
| − | |process_evidence_cost_description=For the purposes of granting an Appropriate Category C licence, an annual fee shall be paid for keeping the registration in the Register of EUR 1,000. | + | |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_min=1000 |
| | |process_evidence_cost_max=1000 | | |process_evidence_cost_max=1000 |
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| | |process_evidence_cost_type=Annual fee | | |process_evidence_cost_type=Annual fee |
| | |process_evidence_cost_calculation=Durational (annually or other) | | |process_evidence_cost_calculation=Durational (annually or other) |
| − | |process_evidence_cost_description=For the purposes of granting a Certification Licence Manufacturer Category D, an annual fee shall be paid for maintaining the registration in the Register of five hundred (500) euro. | + | |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_min=500 |
| | |process_evidence_cost_max=500 | | |process_evidence_cost_max=500 |
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| | |process_evidence_submission_type=Submitted by the applicant (digital) | | |process_evidence_submission_type=Submitted by the applicant (digital) |
| | |process_evidence_owner=Legal entities | | |process_evidence_owner=Legal entities |
| − | |process_evidence_description=Acknowledgement of commencement of a profession/commercial activity (if applicable) | + | |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_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_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 evidences |
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| | |process_evidence_submission_type=Submitted by the applicant (digital) | | |process_evidence_submission_type=Submitted by the applicant (digital) |
| | |process_evidence_owner=Legal entities | | |process_evidence_owner=Legal entities |
| − | |process_evidence_description=Evidence of a representative, in the case of the applicant's establishment abroad. | + | |process_evidence_description=Proof of appointment of a legal representative, if the applicant is established abroad. |
| − | |process_evidence_related_process=265882
| |
| | |process_evidence_related_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20220202166 | | |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_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 evidences |
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| | |process_evidence_submission_type=Submitted by the applicant (digital) | | |process_evidence_submission_type=Submitted by the applicant (digital) |
| | |process_evidence_owner=Legal entities | | |process_evidence_owner=Legal entities |
| − | |process_evidence_description=Registration certificates for professional/company registries in the country of establishment. | + | |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_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_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 evidences |
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| | |process_evidence_submission_type=Submitted by the applicant (digital) | | |process_evidence_submission_type=Submitted by the applicant (digital) |
| | |process_evidence_owner=Legal entities | | |process_evidence_owner=Legal entities |
| − | |process_evidence_description=Licences/ratifications/certifications of professional/activity manufacturer of TMKHK (if any) | + | |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_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_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 evidences |
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| | |process_evidence_submission_type=Submitted by the applicant (digital) | | |process_evidence_submission_type=Submitted by the applicant (digital) |
| | |process_evidence_owner=Legal entities | | |process_evidence_owner=Legal entities |
| − | |process_evidence_description=The procedure concerns the issue of a copy of a Criminal Register, which is awarded: a) in the criminal proceedings and b) in the issue of an Administrative Act of a public authority where the law requires it to be justified; the period of validity of the copy is normally 3 months; it is possible to issue electronic copies also of the Civil Service Bureau bodies, where the copy of a Criminal Registry is legally necessary to complete an administrative act of their competence. If, for any reason, it is not possible to issue the certificate electronically, the person concerned shall close a digital appointment on myKEPlive to be served by a civil service centre (CCP) official through a teleconference. | + | |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. |
| − | |process_evidence_related_process=977354
| + | 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_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 (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_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 evidences |
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| | |process_evidence_submission_type=Submitted by the applicant (digital) | | |process_evidence_submission_type=Submitted by the applicant (digital) |
| | |process_evidence_owner=Legal entities | | |process_evidence_owner=Legal entities |
| − | |process_evidence_description=Licence for the disposal of TMKs and/or Special Spaces to gaming providers issued by a competent EU Member State regulator or E.W. (In the case of a candidate Manufacturer of Category A.1) | + | |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_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_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 evidences |
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| | |process_evidence_submission_type=Submitted by the applicant (digital) | | |process_evidence_submission_type=Submitted by the applicant (digital) |
| | |process_evidence_owner=Legal entities | | |process_evidence_owner=Legal entities |
| − | |process_evidence_description=Pact or contract for cooperation with a Licence Holder, for the disposal to him of the TMKS and/or the Special Areas and/or for the support of their management and operation, if any, or a declaration for the absence of such a pre-convention or contract. When the contractual relationship between the Holder and Manufacturer applying for a suitability licence is made after the manufacturer has granted a certificate of suitability, the evidence demonstrating the conclusion of the relevant contract will be communicated to the E.E., within 15 days of the conclusion of a relevant contract. (In the case of a Applicant, Category A.1) | + | |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_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_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 evidences |
| Line 295: |
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| | |process_evidence_submission_type=Submitted by the applicant (digital) | | |process_evidence_submission_type=Submitted by the applicant (digital) |
| | |process_evidence_owner=Legal entities | | |process_evidence_owner=Legal entities |
| − | |process_evidence_description=The procedure concerns the issue of an electronic responsible declaration by the person concerned, without a visit to a store of administrative authority or JEP. 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_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=265882 | + | |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_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 (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_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 evidences |
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| | |process_evidence_submission_type=Submitted by the applicant (digital) | | |process_evidence_submission_type=Submitted by the applicant (digital) |
| | |process_evidence_owner=Legal entities | | |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, liquidation, forced management, bankruptcy 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 bankruptcy or another similar procedure. | + | |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_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_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 evidences |
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| | |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_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_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_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 evidences |
| Line 343: |
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| | |process_evidence_description=Establishment and legality documents of the applicant | | |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_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_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 evidences |
| Line 354: |
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| | |process_evidence_description=A decision to form a Board of Directors in a body | | |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_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_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 evidences |
| Line 365: |
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| | |process_evidence_description=Practical IGC or legal document representing the legal person | | |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_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_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 evidences |
| Line 376: |
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| | |process_evidence_description=Authorization to sign and submit the application if it is not signed by the legal representative | | |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_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_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 evidences |
| Line 388: |
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| | |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_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_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_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 rules |
| Line 394: |
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| | |process_rule_decision_number=4002 | | |process_rule_decision_number=4002 |
| | |process_rule_decision_year=2011 | | |process_rule_decision_year=2011 |
| − | |process_rule_description=Adjust the game market and other provisions. | + | |process_rule_description=Regulation of the gambling market and other provisions. |
| | |process_rule_gazette_doc_number=180 | | |process_rule_gazette_doc_number=180 |
| | |process_rule_gazette_doc_issue=Α | | |process_rule_gazette_doc_issue=Α |
| Line 404: |
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| | |process_rule_decision_year=2022 | | |process_rule_decision_year=2022 |
| | |process_rule_article=9 | | |process_rule_article=9 |
| − | |process_rule_description=Amendment and codification of No 79305/27.7.20 Decision of the Minister of Finance "The Rules of Procedure on Persons Appropriateness" (B'3262 Error Correction B'4441). | + | |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_number=2166 |
| | |process_rule_gazette_doc_issue=Β | | |process_rule_gazette_doc_issue=Β |
| Line 413: |
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| | |process_step_exit=No | | |process_step_exit=No |
| | |process_step_child=No | | |process_step_child=No |
| − | |process_step_title=Receipt - protocol - request for authorisation. | + | |process_step_title=Receipt - filing - application for authorisation. |
| | |process_step_official=Competent Directorate | | |process_step_official=Competent Directorate |
| | |process_step_implementation=Software action | | |process_step_implementation=Software action |
| | |process_step_duration_min=P1D | | |process_step_duration_min=P1D |
| − | |process_step_description=The request shall be digitally registered under the EUPM Central Protocol, a charge to the competent staff unit and then to a competent official for evaluation. | + | |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 steps |
| Line 426: |
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| | |process_step_official=Competent Employee | | |process_step_official=Competent Employee |
| | |process_step_implementation=Inspection | | |process_step_implementation=Inspection |
| − | |process_step_description=Checking for the payment of the infringement of authorisation and registration in the relevant register paid by the application | + | |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 steps |
| Line 434: |
Line 432: |
| | |process_step_previous_child_selector=2 | | |process_step_previous_child_selector=2 |
| | |process_step_previous_child=2 | | |process_step_previous_child=2 |
| − | |process_step_title=Dispose of fee or payment code | + | |process_step_title=Rejection of a fee or code payment |
| | |process_step_official=Competent Employee | | |process_step_official=Competent Employee |
| | |process_step_implementation=Software action | | |process_step_implementation=Software action |
| | |process_step_duration_min=P1D | | |process_step_duration_min=P1D |
| − | |process_step_description=Dispose of fee and/or other information relating to the payment code. Return of an application to the applicant for correction of data. | + | |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 steps |
| Line 446: |
Line 444: |
| | |process_step_previous_child_selector=2 | | |process_step_previous_child_selector=2 |
| | |process_step_previous_child=2 | | |process_step_previous_child=2 |
| − | |process_step_title=Confirmation of payment and promotion in an evaluation | + | |process_step_title=Confirmation of payment and forwarding for evaluation |
| | |process_step_official=Competent Employee | | |process_step_official=Competent Employee |
| | |process_step_implementation=Manual Action | | |process_step_implementation=Manual Action |
| Line 456: |
Line 454: |
| | |process_step_exit=No | | |process_step_exit=No |
| | |process_step_child=No | | |process_step_child=No |
| − | |process_step_title=Assessment of an application and a verification of supporting documents | + | |process_step_title=Assessment of application and verification of supporting documents |
| | |process_step_official=Competent Employee | | |process_step_official=Competent Employee |
| | |process_step_implementation=Inspection | | |process_step_implementation=Inspection |
| | |process_step_duration_min=P1D | | |process_step_duration_min=P1D |
| | |process_step_duration_max=P1D | | |process_step_duration_max=P1D |
| − | |process_step_description=A check for 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_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 steps |
| Line 489: |
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| | |process_step_previous_child_selector=7 | | |process_step_previous_child_selector=7 |
| | |process_step_previous_child=7 | | |process_step_previous_child=7 |
| − | |process_step_title=Rejection decision - Update of interested parties. | + | |process_step_title=Rejection decision - Information of interested parties |
| | |process_step_official=Competent Director | | |process_step_official=Competent Director |
| | |process_step_implementation=Signature | | |process_step_implementation=Signature |
| Line 501: |
Line 499: |
| | |process_step_previous_child_selector=6 | | |process_step_previous_child_selector=6 |
| | |process_step_previous_child=6 | | |process_step_previous_child=6 |
| − | |process_step_title=Adoption of a decision granting a licence - Mission of Affiliate Licence Partner | + | |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_official=Competent Director |
| | |process_step_implementation=Signature | | |process_step_implementation=Signature |
| Line 513: |
Line 511: |
| | |process_step_previous_child_selector=9 | | |process_step_previous_child_selector=9 |
| | |process_step_previous_child=9 | | |process_step_previous_child=9 |
| − | |process_step_title=Information for the Public Register of Associates. | + | |process_step_title=Information of the Public Register of Associates |
| | |process_step_official=Competent Employee | | |process_step_official=Competent Employee |
| | |process_step_implementation=Software action | | |process_step_implementation=Software action |
| Line 519: |
Line 517: |
| | }} | | }} |
| | {{process provision digital locations | | {{process provision digital locations |
| − | |process_provision_digital_location_title=EUPM Information System for Licences and Certifications | + | |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_url=https://certifications.gamingcommission.gov.gr/ |
| − | |process_provision_digital_location_description=Information System for the Management of Certifications and Certifications of Gambling and Electronic Techniques (LNG) | + | |process_provision_digital_location_description=Information System for the Management of Suitability Licences and Certifications of Gambling and Electronic Technical - Entertainment (ETEG) |
| | }} | | }} |
