Zenith Crest B.V.
OGL/2023/134/0063
GrantedCustomer
- Contact
- Claire Godschalk Olmtak
- ZenithCrestBV@Igagroup.com
- Company
- Zenith Crest B.V.
Review Timeline
SASupport Admin (CGA Support Admin)
CPCedric Pietersz (Managing Director GCB)
DIDarvey Isidora (CGA User DI)
DIDarvey Isidora (CGA User DI)
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Due Diligence ReviewCritical0 items
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
[Philippe Warzee - 16-05-2026 10:20]
Not signed digitally
[Philippe Warzee - 16-05-2026 10:15]
Approved, or if not, list why.
[Philippe Warzee - 16-05-2026 10:16]
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved, or if not, list why.
Approved or if not, list why.
Approved or if not, list why.
[Philippe Warzee - 16-05-2026 10:35]
If yes, list the place and role.
Add the URL and give a small summary.
MonitoringCritical1 item
Have changes to statutory documentation or corporate control been updated according the Curacao Commercial Register?
<p>Yes - 6.11.2025</p>
[Anton Axiaq - 01-06-2026 11:37]