Difference between revisions of "ΔΔ:Suitability Licence for Manufacturers"

From National Registry of Administrative Public Services
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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 Manufacturers Suitability Licence, 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
 
}}
 
}}

Revision as of 11:43, 20 November 2023



36c62aa2-73b8-41b7-a57c-7ff86d61b60d 366227 Άδεια καταλληλότητας κατασκευαστή

At a glance

Points of service

Available only digitally

Digital provision points

Number of required documents

9 to 16

Fees

From 750 to 30,000 €

Estimated Time

5 days

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.

Basic information

Competent body

HELLENIC GAMING COMMISSION

Authority/Public body’s Unit responsible for the institutional framework of the procedure

,


Provided to

Businesses, Legal Entities

Related links

Validity duration

7 years

Last update

14/04/2025

Application

Application Type

Application

Submission by:

Submitted by the applicant (digital)

Submitted by:

Legal entities

Title

Application for a Manufacturers Suitability Licence

Relevant link

https://certifications.gamingcommission.gov.gr

What you will need

Means of authentication, identification and signature

Digital signature, Identification document

    Print

    Requirements

      Fees

        Related

        See also

        Means of redress or appeal:

        Hierarchical appeal/recourse

        Rules concerning a lack of reply from the competent authority and the legal consequences for the use:

        Other


        Output & Results

        Output

        Decision

        Steps

          Digital steps

            Other information

            Alternative titles

            Suitability Licence of a Manufacturer of Technical Equipment and Materials for Games and/or Special Areas

            Official title

            Manufacturer's Suitability Licence

            Languages supported

            Greek, English

            Registries updated

            Μητρώο Κατασκευαστών

            Legislation

              Categories

              Τype of procedure

              Permits

              Trigger

              Applied for

              Trigger (submission method)

              Application (digital)

              Life events

              Licences and compliance

              Type

              Outgoing

              End of Process

              Ιndefinite

              N1

              ,


            • 1 Administrative In the case of a person applying for a Category A.1 Manufacturers Suitability Licence, 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.

              Link https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              No No

            • 2 Administrative 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.

              Link https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              No No

            • 3 Administrative 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.

              Link https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              No No

            • 4 Administrative 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.

              Link https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              No No

            • 1 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. 5000 €

              Cost Calculation One-off

              Method of Payment Bank cashier, Digital (web banking)

              Type of Cost Administrative Fee (not provided by e-paravolo webpage)

              Fee Link https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              No

            • 2 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. 1000 €

              Cost Calculation One-off

              Method of Payment Bank cashier, Digital (web banking)

              Type of Cost Administrative Fee (not provided by e-paravolo webpage)

              Fee Link https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              Yes

              • 1

            • 3 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. 1000 €

              Cost Calculation One-off

              Method of Payment Bank cashier, Digital (web banking)

              Type of Cost Administrative Fee (not provided by e-paravolo webpage)

              Fee Link https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              Yes

              • 1

            • 4 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. 500 €

              Cost Calculation One-off

              Method of Payment Bank cashier, Digital (web banking)

              Type of Cost Administrative Fee (not provided by e-paravolo webpage)

              Fee Link https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              Yes

              • 1

            • 5 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. 250 €

              Cost Calculation One-off

              Method of Payment Bank cashier, Digital (web banking)

              Type of Cost Administrative Fee (not provided by e-paravolo webpage)

              Fee Link https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              Yes

              • 1

            • 6 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. 25000 €

              Cost Calculation Durational (annually or other)

              Method of Payment Bank cashier, Digital (web banking)

              Type of Cost Annual fee

              Fee Link https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              No

            • 7 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. 5000 €

              Cost Calculation Durational (annually or other)

              Method of Payment Bank cashier, Digital (web banking)

              Type of Cost Annual fee

              Fee Link https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              Yes

              • 6

            • 8 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. 5000 €

              Cost Calculation Durational (annually or other)

              Method of Payment Bank cashier, Digital (web banking)

              Type of Cost Annual fee

              Fee Link https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              Yes

              • 6

            • 9 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. 1000 €

              Cost Calculation Durational (annually or other)

              Method of Payment Bank cashier, Digital (web banking)

              Type of Cost Annual fee

              Fee Link https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              Yes

              • 6

            • 10 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. 500 €

              Cost Calculation Durational (annually or other)

              Method of Payment Bank cashier, Digital (debit / credit card)

              Type of Cost Annual fee

              Fee Link https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              Yes

              • 6

            • 1 Acknowledgement of commencement of a profession/commercial activity (if applicable) Certificate

              Acknowledgement of commencement of a profession/commercial activity (if applicable)

              Relevant link: https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              Submission by: Submitted by the applicant (digital)

              Submitted by: Legal entities

              Notes: 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)".

              Document submitted under requirements: Yes

              Document’s requirement: Professional

              No 9703

            • 2 Evidence of a representative, in the case of the applicant's establishment abroad. Proof

              Evidence of a representative, in the case of the applicant's establishment abroad.

              Relevant link: https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              Submission by: Submitted by the applicant (digital)

              Submitted by: Legal entities

              Relevant Procedure: ΔΔ:265882

              Notes: 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)".

              Document submitted under requirements: Yes

              Document’s requirement: Establishment

              No 3798

            • 3 Registration certificates for professional/company registries in the country of establishment. Certification

              Registration certificates for professional/company registries in the country of establishment.

              Relevant link: https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              Submission by: Submitted by the applicant (digital)

              Submitted by: Legal entities

              Notes: 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)".

              Document submitted under requirements: No


              No 8619

            • 4 Licences/ratifications/certifications of professional/activity manufacturer of TMKHK (if any) Standard

              Licences/ratifications/certifications of professional/activity manufacturer of TMKHK (if any)

              Relevant link: https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              Submission by: Submitted by the applicant (digital)

              Submitted by: Legal entities

              Notes: 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)".

              Document submitted under requirements: Yes

              Document’s requirement: Professional

              No 2354

            • 5 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. Criminal Record Copy for General Use

              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.

              Relevant link: https://www.gov.gr/ipiresies/dikaiosune/poiniko-metroo/antigrapho-poinikou-metroou

              Submission by: Submitted by the applicant (digital)

              Submitted by: Legal entities

              Relevant Procedure: ΔΔ:977354

              Notes: 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)".

              Document submitted under requirements: No


              No 4750

            • 6 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) Permit

              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)

              Relevant link: https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              Submission by: Submitted by the applicant (digital)

              Submitted by: Legal entities

              Notes: 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)".

              Document submitted under requirements: Yes

              Document’s requirement: Administrative

              No 4627

            • 7 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) Contract

              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)

              Relevant link: https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              Submission by: Submitted by the applicant (digital)

              Submitted by: Legal entities

              Notes: 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)".

              Document submitted under requirements: Yes

              Document’s requirement: Administrative

              No 9164

            • 8 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. Solemn Declaration

              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.

              Relevant link: https://www.gov.gr/ipiresies/polites-kai-kathemerinoteta/psephiaka-eggrapha-gov-gr/ekdose-upeuthunes-deloses

              Submission by: Submitted by the applicant (digital)

              Submitted by: Legal entities

              Relevant Procedure: ΔΔ:265882

              Notes: 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)".

              Document submitted under requirements: No


              No 7320

            • 9 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. Certification

              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.

              Relevant link: https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              Submission by: Submitted by the applicant (digital)

              Submitted by: Legal entities

              Notes: 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)".

              Document submitted under requirements: No


              No 8619

            • 10 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. Table / Statement / Catalogue

              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.

              Relevant link: https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              Submission by: Submitted by the applicant (digital)

              Submitted by: Legal entities

              Notes: 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)".

              Document submitted under requirements: No


              No 8689

            • 11 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) Certification

              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)

              Relevant link: https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              Submission by: Submitted by the applicant (digital)

              Submitted by: Legal entities

              Notes: 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)".

              Document submitted under requirements: Yes

              Document’s requirement: Administrative

              No 3603

            • 12 Establishment and legality documents of the applicant Document

              Establishment and legality documents of the applicant

              Relevant link: https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              Submission by: Submitted by the applicant (digital)

              Submitted by: Legal entities

              Notes: 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)".

              Document submitted under requirements: No


              No 4084

            • 13 A decision to form a Board of Directors in a body Rule

              A decision to form a Board of Directors in a body

              Relevant link: https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              Submission by: Submitted by the applicant (digital)

              Submitted by: Legal entities

              Notes: 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)".

              Document submitted under requirements: No


              No 1127

            • 14 Practical IGC or legal document representing the legal person Document

              Practical IGC or legal document representing the legal person

              Relevant link: https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              Submission by: Submitted by the applicant (digital)

              Submitted by: Legal entities

              Notes: 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)".

              Document submitted under requirements: No


              No 4084

            • 15 Authorization to sign and submit the application if it is not signed by the legal representative Document

              Authorization to sign and submit the application if it is not signed by the legal representative

              Relevant link: https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              Submission by: Submitted by the applicant (digital)

              Submitted by: Legal entities

              Notes: 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)".

              Document submitted under requirements: No


              No 4084

            • 16 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) Document

              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)

              Relevant link: https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

              Submission by: Submitted by the applicant (digital)

              Submitted by: Legal entities

              Notes: 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)".

              Document submitted under requirements: Yes

              Document’s requirement: Ownership

              No 4084

            • Law 4002 2011 180 Α

              Description Adjust the game market and other provisions.

              Legal references https://www.et.gr/api/DownloadFeksApi/?fek pdf=20110100180

            • Ministerial Decision 9 56580 ΕΞ 2022 2022 2166 Β

              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).

              Legal references https://www.et.gr/api/DownloadFeksApi/?fek pdf=20220202166

            • 1 Receipt - protocol - request for authorisation.

              Responsible for Implementation Competent Directorate

              Μethod of Implementation Software action

              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.

              No No


            • 2 Infringement check

              Responsible for Implementation Competent Employee

              Μethod of Implementation Inspection

              Description Checking for the payment of the infringement of authorisation and registration in the relevant register paid by the application

              Yes No


            • 3 Dispose of fee or payment code

              Responsible for Implementation Competent Employee

              Μethod of Implementation Software action

              Description Dispose of fee and/or other information relating to the payment code. Return of an application to the applicant for correction of data.

              Yes Yes


            • 4 Confirmation of payment and promotion in an evaluation

              Responsible for Implementation Competent Employee

              Μethod of Implementation Manual Action


              Yes No


            • 5 Assessment of an application and a verification of supporting documents

              Responsible for Implementation Competent Employee

              Μethod of Implementation Inspection

              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.

              No No


            • 6 Positive evaluation recommendation

              Responsible for Implementation Competent Employee

              Μethod of Implementation Software action


              Yes No


            • 7 Negative evaluation recommendation

              Responsible for Implementation Competent Employee

              Μethod of Implementation Software action


              Yes No


            • 8 Rejection decision - Update of interested parties.

              Responsible for Implementation Competent Director

              Μethod of Implementation Signature


              Yes Yes


            • 9 Adoption of a decision granting a licence - Mission of Affiliate Licence Partner

              Responsible for Implementation Competent Director

              Μethod of Implementation Signature


              Yes No


            • 10 Information for the Public Register of Associates.

              Responsible for Implementation Competent Employee

              Μethod of Implementation Software action


              Yes Yes



              • Retrieved from "https://en.mitos.gov.gr/index.php?title=ΔΔ:Suitability_Licence_for_Manufacturers&oldid=67603"
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