Zozo Technology B.V.
›Company58
›Ancillary29
›Articles of Incorporation1
›Authorization1
›Applications27
›80912
›Workfiles7
›Master Licensors1
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>
Licensed Domains
2 totalNo domains match these filters.
Qualified Person
6Michael GattUltimate Beneficiary OwnerActive from Apr 10, 2024Until Dec 19, 2024
- Birth Month
- July 1983
- Passport Country
- Malta
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Nicholas GattCompliance OfficerActive from Apr 10, 2024Until Oct 24, 2025
- Birth Month
- July 1983
- Passport Country
- Malta
- Position
- Chief Financial Officer
Gouloud HammoudManaging DirectorActive from Apr 10, 2024
- Birth Month
- March 1962
- Passport Country
- Netherlands
- Position
- Manager
Shin Dong HyukUltimate Beneficiary OwnerActive from Dec 4, 2024Until Jan 12, 2026
- Birth Month
- June 1968
- Passport Country
- Korea, Republic of
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Yeh Tai-ChunUltimate Beneficiary OwnerActive from Jul 29, 2025
- Birth Month
- July 1981
- Passport Country
- Taiwan, Province of China
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Emmanuel KimaniCompliance OfficerActive from Oct 23, 2025
- Birth Month
- May 1991
- Passport Country
- Kenya
- Position
- Chief Financial Officer
Local Representative
2Guardian Corporation Curacao B.V.Official RepresentativeActive from Oct 19, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Zozo Technology B.V.
- Business Type
- Local Representative Provider
Gouloud HammoudOfficial RepresentativeActive from Oct 19, 2023
- Birth Month
- March 1962
- Passport Country
- Curacao
- Position
- A person who represents a legal entity
Master Licensor
1Gaming Services Provider N.V.Master LicensorActive from Nov 29, 2023
- Entity Profile
- View entity and related companies
- Brand Name
- Gaming Services Provider N.V
- Business Type
- Master Licensor