Zozo Technology B.V.
OGL/2024/1519/0809
GrantedCustomer
- Contact
- Gouloud Hammoud
- zozotechnologybv@g-force-corporate-services.com
- Company
- Zozo Technology B.V.
Review Timeline
DFDesiree Francisco (CGA User 6)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
KMKieran McLean (KMC)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DIDenneth Isidora (DEI)
DIDenneth Isidora (DEI)
Compliance Checklists
Application Verification ReviewCritical3 items
Page1: The application number is incorrect.
Kindly resubmit the forms with the correct application number.
Page1: The personal application number is incorrect
Kindly resubmit the forms with the correct personal application number.
Page 1: The application number is incorrect
Kindly resubmit the forms with the correct application number.
Application Due Diligence ReviewCritical8 items
The share ledger submitted is uncertified.
<p>The share ledger submitted is uncertified.<br></p><p>Kindly resubmit duly certified.</p>
The business plan does not make reference to the name of the applicant company.
<p>The business plan does not make reference to the name of the applicant company.</p><p>Kindly update the company name in the business plan or provide an annexed signed declaration to this effect.</p>
Kindly submit documentation as to how the company is being funded and by whom, including any declarations, as well as any documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.
<p>Kindly submit documentation as to how the company is being funded and by whom, including any necessary declarations/documents evidencing any funding by shareholders or third parties. Kindly note that documents must be duly certified.</p><p>Dear Applicant, the documents submitted refer to the SOW of the UBO and not the SOF of the Company. If the company has any funds and/or is being funded, please provide evidence of the same. If the company has no funds/is not being funded, please provide a declaration to this effect</p>
It was observed that an AML policy is in place and is available on the website, however this is not compliant with Curacao AML laws. This needs to be updated accordingly.
It was observed that an AML policy is in place and is available on the website, however this is not compliant with Curacao AML laws. This needs to be updated accordingly.
A responsible gaming policy is in place, however there is no mention of any limits that can be set by the player and they are not available on the player profile, even though it is marked as such in the application form. Session time limits and loss limits need to be in place and the player must be able to set these up through their account.
A responsible gaming policy is in place, however there is no mention of any limits that can be set by the player and they are not available on the player profile, even though it is marked as such in the application form. Session time and loss limits need to be in place and the player must be able to set these up through their account.
A birth certificate has not been submitted. Kindly submit a certified true copy of the birth certificate.
A birth certificate has not been submitted. Kindly submit a certified true copy of the birth certificate.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p class="MsoNormal"><o:p><br></o:p></p><p class="MsoNormal"><o:p>Not Valid SOW.</o:p></p>