Zenith Crest B.V.
›Company23
›Articles of Incorporation1
›Business Plan1
›Company Structure1
›Source of Funding1
›Applications18
›6315
›Workfiles4
OGL/2023/134/0063
GrantedSubmitted: February 23, 2024End Date: February 29, 2024
Customer
- Contact
- Claire Godschalk Olmtak
- ZenithCrestBV@Igagroup.com
- Company
- Zenith Crest B.V.
Review Timeline
Conditionally Issued
SASupport Admin (CGA Support Admin)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Conditionally Issued
DIDarvey Isidora (CGA User DI)
Fully Issued
DIDarvey Isidora (CGA User DI)
Compliance Checklists
Application Due Diligence ReviewCritical0 items
Personal Background ChecksCritical14 items
Application DateQuestionMinorDue May 23, 2026
Check and list the Application Date.
Position/RoleQuestionCriticalDue May 23, 2026
List Position:
Native NameQuestionCriticalDue May 23, 2026
Please list the native name.
PHDFQuestionCriticalDue May 23, 2026
Approved or not. If no list, why?
PassportPassportCriticalDue May 23, 2026
Approved, or if not, list why.
Birth CertificateBirth CertificateCriticalDue May 23, 2026
Approved, or if not, list why.
Criminal RecordQuestionCriticalDue May 23, 2026
Approved, or if not, list why.
Proof of AddressQuestionCriticalDue May 23, 2026
Approved, or if not, list why.
Reference LetterQuestionCriticalDue May 23, 2026
Approved, or if not, list why.
SOW - Source of WealthSource of WealthCriticalDue May 23, 2026
Approved, or if not, list why.
Letter of EngagementQuestionMediumDue May 23, 2026
Approved or if not, list why.
CVCuriculum VitaeHighDue May 23, 2026
Approved or if not, list why.
PEP or family of PEPQuestionCriticalDue May 23, 2026
If yes, list the place and role.
Open Source MediaQuestionMinorDue May 23, 2026
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Application DateQuestionMinorDue May 23, 2026
Check and list the Application Date.
Position/RoleQuestionCriticalDue May 23, 2026
List Position:
Native NameQuestionCriticalDue May 23, 2026
Please list the native name.
PHDFQuestionCriticalDue May 23, 2026
Approved or not. If no list, why?
Not signed digitally
Signed digitally on 04603
[Philippe Warzee - 16-05-2026 10:20]
Not signed digitally
[Philippe Warzee - 16-05-2026 10:15]
[Philippe Warzee - 16-05-2026 10:20]
Not signed digitally
[Philippe Warzee - 16-05-2026 10:15]
PassportPassportCriticalDue May 23, 2026
Approved, or if not, list why.
expired in Feb. 2026 but new passport uploaded on 04603
[Philippe Warzee - 16-05-2026 10:16]
[Philippe Warzee - 16-05-2026 10:16]
Birth CertificateBirth CertificateCriticalDue May 23, 2026
Approved, or if not, list why.
Criminal RecordQuestionCriticalDue May 23, 2026
Approved, or if not, list why.
Proof of AddressQuestionCriticalDue May 23, 2026
Approved, or if not, list why.
Reference LetterQuestionCriticalDue May 23, 2026
Approved, or if not, list why.
SOW - Source of WealthSource of WealthCriticalDue May 23, 2026
Approved, or if not, list why.
Letter of EngagementQuestionMediumDue May 23, 2026
Approved or if not, list why.
CVCuriculum VitaeHighDue May 23, 2026
Approved or if not, list why.
PEP or family of PEPQuestionCriticalDue May 23, 2026
If yes, list the place and role.
Open Source MediaQuestionMinorDue May 23, 2026
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Application DateQuestionMinorDue May 23, 2026
Check and list the Application Date.
Position/RoleQuestionCriticalDue May 23, 2026
List Position:
Native NameQuestionCriticalDue May 23, 2026
Please list the native name.
PHDFQuestionCriticalDue May 23, 2026
Approved or not. If no list, why?
PassportPassportCriticalDue May 23, 2026
Approved, or if not, list why.
Birth CertificateBirth CertificateCriticalDue May 23, 2026
Approved, or if not, list why.
Criminal RecordQuestionCriticalDue May 23, 2026
Approved, or if not, list why.
Proof of AddressQuestionCriticalDue May 23, 2026
Approved, or if not, list why.
Reference LetterQuestionCriticalDue May 23, 2026
Approved, or if not, list why.
SOW - Source of WealthSource of WealthCriticalDue May 23, 2026
Approved, or if not, list why.
Letter of EngagementQuestionMediumDue May 23, 2026
Approved or if not, list why.
CVCuriculum VitaeHighDue May 23, 2026
Approved or if not, list why.
Not signed digitally or CTC
[Philippe Warzee - 16-05-2026 10:35]
[Philippe Warzee - 16-05-2026 10:35]
PEP or family of PEPQuestionCriticalDue May 23, 2026
If yes, list the place and role.
Open Source MediaQuestionMinorDue May 23, 2026
Add the URL and give a small summary.
MonitoringCritical1 item
Statutory documentation changesQuestionCritical
Have changes to statutory documentation or corporate control been updated according the Curacao Commercial Register?
<p>Yes - 6.11.2025</p>
To obtain updated AIs
[Anton Axiaq - 01-06-2026 11:37]
[Anton Axiaq - 01-06-2026 11:37]
Licensed Domains
1 totalNo domains match these filters.
Qualified Person
13Hooi Sing WongUltimate Beneficiary OwnerActive from Nov 9, 2023
Hooi Sing Wong
Ultimate Beneficiary Owner
- Birth Month
- August 1988
- Passport Country
- Malaysia
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialKuala Lumpur, Selangor, MalaysiaVerified
Hooi Sing WongCompliance OfficerActive from Nov 9, 2023Until Apr 18, 2024
Hooi Sing Wong
Compliance Officer
- Birth Month
- August 1988
- Passport Country
- Malaysia
- Position
- Chief Financial Officer
ResidentialKuala Lumpur, Selangor, MalaysiaVerified
Claire Godschalk OlmtakManaging DirectorActive from Feb 23, 2024
Claire Godschalk Olmtak
Managing Director
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- Manager
ResidentialKINTJANWEG, CuracaoUnverified
Claire Godschalk OlmtakOfficial RepresentativeActive from Feb 23, 2024Until Oct 27, 2025
Claire Godschalk Olmtak
Official Representative
- Birth Month
- June 1980
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
ResidentialKINTJANWEG, CuracaoUnverified
Vivian PietersManaging DirectorActive from Feb 23, 2024Until Mar 7, 2025
Vivian Pieters
Managing Director
- Birth Month
- September 1982
- Passport Country
- Netherlands
- Position
- Manager
Wen-Jun HsiehCompliance OfficerActive from Apr 18, 2024Until Jan 27, 2025
Wen-Jun Hsieh
Compliance Officer
- Birth Month
- December 1991
- Passport Country
- Taiwan, Province of China
- Position
- Chief Financial Officer
Max Emanuel RaadeliusCompliance OfficerActive from Mar 25, 2025Until Jul 23, 2025
Max Emanuel Raadelius
Compliance Officer
- Birth Month
- October 1986
- Passport Country
- Sweden
- Position
- Chief Financial Officer
ResidentialLondon, United KingdomUnverified
Maria Isabel Suarez HoyosCompliance OfficerActive from Mar 26, 2025Until Oct 6, 2025
Maria Isabel Suarez Hoyos
Compliance Officer
- Birth Month
- September 1999
- Passport Country
- Curacao
- Position
- Chief Financial Officer
ResidentialCURACAO LP32, CuracaoUnverified
Trevor De GiorgioCompliance OfficerActive from Jul 23, 2025Until Oct 22, 2025
Trevor De Giorgio
Compliance Officer
- Birth Month
- June 1980
- Passport Country
- Malta
- Position
- Chief Financial Officer
ResidentialGozo, MaltaUnverified
Chunyan LiuCompliance OfficerActive from Oct 22, 2025
Chunyan Liu
Compliance Officer
- Birth Month
- January 1983
- Passport Country
- China
- Position
- Chief Financial Officer
ResidentialSan Gwann, MaltaUnverified
Hooi Sing WongChief Financial OfficerActive from Jan 15, 2026
Hooi Sing Wong
Chief Financial Officer
- Birth Month
- August 1988
- Passport Country
- Malaysia
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialKuala Lumpur, Selangor, MalaysiaVerified
Hooi Sing WongChief Technical OfficerActive from Jan 15, 2026
Hooi Sing Wong
Chief Technical Officer
- Birth Month
- August 1988
- Passport Country
- Malaysia
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialKuala Lumpur, Selangor, MalaysiaVerified
Hooi Sing WongChief Executive OfficerActive from Jan 15, 2026
Hooi Sing Wong
Chief Executive Officer
- Birth Month
- August 1988
- Passport Country
- Malaysia
- Position
- Chief Executive Officer
ResidentialKuala Lumpur, Selangor, MalaysiaVerified
Local Representative
1IGA Trust B.V.Official RepresentativeActive from Oct 16, 2023
IGA Trust B.V.
Official Representative
- Entity Profile
- View entity and related companies
- Brand Name
- IGA Trust
- Business Type
- Local Representative Provider