Zoomba B.V.
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.