#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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ZConsulting B.V.

Gaming OperatorRegistered March 21, 2024
1
Applications
1
Domains
8
Related Entities
0
Locations

OGL/2024/1248/0716

Granted
Submitted: October 30, 2024End Date: May 23, 2025

Customer

Contact
Analissa Heiland
Email
zconsulting@xcm.cw
Company
ZConsulting B.V.

Review Timeline

Verification
JMJosenne Mambre (GCB User 2)
Verification
JPJemy-Ree Pilgrim (GCB User 3)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
STSarah Tua (ST)
Due Diligence
LCLuca Camilleri (LC)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DEDennis Engelhardt (CGA User DE)

Compliance Checklists

Application Due Diligence ReviewCritical12 items
QPA/2024/00923 - Lorenza Godett - PHDFMiscellaneousCriticalDue Oct 28, 2024

The PHDF must be filled out, signed and verified digitally. Please resubmit.

The PHDF must be filled out, signed and verified digitally. Please resubmit.

QPA/2024/01293 - Ahmad Azizi - PassportPassportCriticalDue Mar 21, 2025

Please upload a valid passport.

<p>Please upload a valid passport.</p><p>Please upload</p>

QPA/2024/01293 - Ahmad Azizi - SOWSource of WealthCriticalDue Mar 21, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please upload.</p>

QPA/2024/01293 - Ahmad Azizi - Birth CertificateBirth CertificateCriticalDue Mar 21, 2025

Please translate the birth certificate and upload.

Please translate the birth certificate and upload.

Local directorDirector's ListCriticalDue Mar 21, 2025

Local directors to update role to executive director

Local directors to update role to executive director

Compliance officerMiscellaneousCriticalDue Mar 21, 2025

CO is to submit a PHDF with relevant enclosures (No SOW required), together with a letter of engagement and CV

CO is to submit a PHDF with relevant enclosures (No SOW required), together with a letter of engagement and CV

Share Ledger CertificationShare LedgerCriticalDue Mar 21, 2025

Share ledger is uncertified. Resubmit certified.

Share ledger is uncertified. Resubmit certified.

Source of funds of businessSource of FundsCriticalDue Mar 21, 2025

Submit certified documentation as to how the operations of the business and funded and by whom, including documents which show funds owned by the company through cashflow or other means

Submit certified documentation as to how the operations of the business and funded and by whom, including documents which show funds owned by the company through cashflow or other means

AML PolicyMiscellaneousCriticalDue Mar 21, 2025

The AML policy must adhere to Curacao AML laws. Kindly amend.

The AML policy must adhere to Curacao AML laws. Kindly amend.

Governing LawOperationsCriticalDue Mar 21, 2025

The T&Cs must be governed by the laws of Curacao. Please amend.

The T&Cs must be governed by the laws of Curacao. Please amend.

Prohibited JurisdictionsProhibiited CountriesCriticalDue Mar 21, 2025

The T&Cs do not contain a prohibited jurisdictions list. Furthermore, it was observed that players residing in the Netherlands are allowed to register an account on the registered domain. Players residing in Curacao, the Netherlands (and any country in the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

The T&Cs do not contain a prohibited jurisdictions list. Furthermore, it was observed that players residing in the Netherlands are allowed to register an account on the registered domain. Players residing in Curacao, the Netherlands (and any country in the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.

Company DetailsOperationsCriticalDue Mar 21, 2025

The Curacao registered applicant's company details must be displayed in the footer of all registered domains. Kindly amend.

The Curacao registered applicant's company details must be displayed in the footer of all registered domains. Kindly amend.