Zoomba B.V.
›Company20
›Articles of Incorporation1
›Authorization1
›Company Structure1
›Invoices1
›Source of Funding1
›Applications15
›5639
›Workfiles6
›Master Licensors1
OGL/2024/1197/0563
GrantedCustomer
- Contact
- Fabian Chundro
- info@zoombaplay.com
- Company
- Zoomba B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
SBSimon Burden (SMB)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Verification ReviewCritical3 items
The email address must be the same as that of the portal user (portal administrator).
Kindly submit correct email address.
[Darvey Isidora - 10-02-2026 15:32]
Customer Reply: Done
[Darvey Isidora - 10-02-2026 15:12]
Personal History Disclosure Form for Jonathan Heymans is missing.
Please submit a personal history disclosure form for Jonathan Heymans.
[Darvey Isidora - 10-02-2026 15:42]
Customer Reply: Done
[Darvey Isidora - 10-02-2026 15:39]
Personal History Disclosure Form for Jonathan Heymans is missing.
Please submit a personal history disclosure form for Jonathan Heymans.
[Anton Axiaq - 13-02-2026 10:07]
Update—the PHDF has been submitted. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
[Darvey Isidora - 10-02-2026 15:46]
Customer Reply—Done
[Darvey Isidora - 10-02-2026 15:46]
Application Due Diligence ReviewCritical6 items
These are required to be included together with the business plan. The 3 year financial forecasts are expected to indicate the initial investment, the projected marketing expenses and commissions payable to any platform/content provider and any loans paid or benefits provided by such third-party provider. Submit detailed financial projections.
These are required to be included together with the business plan. The 3 year financial forecasts are expected to indicate the initial investment, the projected marketing expenses and commissions payable to any platform/content provider and any loans paid or benefits provided by such third-party provider. Submit detailed financial projections.
Submit documentation which show how the business is funded and by whom, including documents which show funding/loans by the shareholder or third parties. Documents submitted must be duly certified.
Submit documentation which show how the business is funded and by whom, including documents which show funding/loans by the shareholder or third parties. Documents submitted must be duly certified.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
These are required to be included together with the business plan. The 3 year financial forecasts are expected to indicate the initial investment, the projected marketing expenses and commissions payable to any platform/content provider and any loans paid or benefits provided by such third-party provider. Submit detailed financial projections.
These are required to be included together with the business plan. The 3 year financial forecasts are expected to indicate the initial investment, the projected marketing expenses and commissions payable to any platform/content provider and any loans paid or benefits provided by such third-party provider. Submit detailed financial projections.
[Kevin Mallia - 11-02-2026 10:03]
Update—The Applicant has responded to our inquiry. The ticket has been assigned to the subject matter expert for review and approval. Upon completion, kindly reassign it for any further action required or proceed with closure, as appropriate.
[Darvey Isidora - 10-02-2026 16:03]
Customer Reply—We have added our expected financial projection under the business plan.
[Darvey Isidora - 10-02-2026 15:58]
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.<br><br><b><u>Update: 2/11/2026</u></b><br>Dear Applicant,<br>Kindly resubmit the revised policy under the appropriate section within Statutory Organizational Policies. <br>Thank you for your cooperation.<br><br>
Please certify the SOW
Please certify the SOW<br><br><b><u>Update: 3/4/2026</u></b><br>Dear Applicant,<br>Kindly resubmit the supporting documents for your Source of Wealth Declaration, duly certified, at your earliest convenience. Thank you for your cooperation.
Licensed Domains
61 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
- AnjouanInfinity Time Solutions Ltd
- AnjouanMedina Entertainment Ltd.
- AnjouanRaptor Entertainment Ltd
- AnjouanRaptor Entertainment Ltd
- AnjouanCreative Solution Limited
- AnjouanCreative Solution Limited
- CuraçaoGolden Frog N.V
- AnjouanZenobet Ltd
No domains match these filters.
Qualified Person
7Fabian ChundroUltimate Beneficiary OwnerActive from Mar 25, 2024
- Birth Month
- February 1975
- Passport Country
- Netherlands
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Fabian ChundroManaging DirectorActive from Apr 24, 2024Until Apr 24, 2024
- Birth Month
- February 1975
- Passport Country
- Netherlands
- Position
- Manager
Jonathan HeymansNon Executive DirectorActive from Aug 15, 2024
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Director of a Company
Irina FjodorovaCompliance OfficerActive from Mar 13, 2025
- Birth Month
- December 1980
- Passport Country
- Latvia
- Position
- Chief Financial Officer
Jonathan HeymansManaging DirectorActive from Jan 9, 2026
- Birth Month
- December 1983
- Passport Country
- Curacao
- Position
- Manager
Fabian ChundroChief Financial OfficerActive from Jan 9, 2026
- Birth Month
- February 1975
- Passport Country
- Netherlands
- Position
- Senior executive responsible for managing a company's financial activities
Fabian ChundroChief Executive OfficerActive from Jan 9, 2026
- Birth Month
- February 1975
- Passport Country
- Netherlands
- Position
- Chief Executive Officer
Official Representative
1Kurason Trust Curaçao N.V.Official RepresentativeActive from Jul 31, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- KeyFin Management
- Business Type
- Local Representative Provider
Master Licensor
1Cyberluck Curaçao N.V.Master LicensorActive from May 1, 2024
- Entity Profile
- View entity and related companies
- Brand Name
- Cyberluck N.V.
- Business Type
- Master Licensor
Local Representative
1Kurason Trust Curaçao N.V.Official RepresentativeActive from Jul 31, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- KeyFin Management
- Business Type
- Local Representative Provider