Zeno Club B.V.
OGL/2024/401/0680
GrantedCustomer
- Contact
- Denis Kuznecov
- zenoclubbv@coolmegaemail.com
- Company
- Zeno Club B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
DFDesiree Francisco (CGA User 6)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CPCedric Pietersz (Managing Director GCB)
GHGisah Hollander (GH)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Verification ReviewCritical15 items
The Brand Name field must be filled.
The Brand Name field must be filled.
the online gaming application form has a different contact person than the portal administrator. Kindly change to the appointed contact person and resubmit the form.
the online gaming application form has a different contact person than the portal administrator. Kindly change to the appointed contact person and resubmit the form.
the online gaming application form has a different contact person than the portal administrator. Kindly change to the appointed contact person and resubmit the form.
the online gaming application form has a different contact person than the portal administrator. Kindly change to the appointed contact person and resubmit the form.
The name of the contact person (portal administrator) must be on the form and also signed by that person.
The name of the contact person (portal administrator) must be on the form and also signed by that person.
The Brand Name field must be filled.
The Brand Name field must be filled.
PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
PAGE 9: The Personal History Disclosure Form must be digitally signed by the person submitting the form. Kindly resign and resubmit.
PAGE 1: APPLICATION NUMBER: The application number is is an incorrect application number. Kindly resubmit the form with the correct application number.
PAGE 1: APPLICATION NUMBER: The application number is is an incorrect application number. Kindly resubmit the form with the correct application number.
- Personal History Disclosure Forms and the pertaining enclosures for Kristina Shulkina are missing. Please submit a personal history disclosure form including the pertaining enclosures for Kristina Shulkina.
- Personal History Disclosure Forms and the pertaining enclosures for Kristina Shulkina are missing. Please submit a personal history disclosure form including the pertaining enclosures for Kristina Shulkina.
Once passport is provided. Kindly make sure the information provided be the same as in the passport enclosure document.
Once passport is provided. Kindly make sure the information provided be the same as in the passport enclosure document.
Once passport is provided. Kindly make sure the information provided be the same as in the passport enclosure document.
Once passport is provided. Kindly make sure the information provided be the same as in the passport enclosure document.
Once passport is provided. Kindly make sure the information provided be the same as in the passport enclosure document.
Once passport is provided. Kindly make sure the information provided be the same as in the passport enclosure document.
Once passport is provided. Kindly make sure the information provided be the same as in the passport enclosure document.
Once passport is provided. Kindly make sure the information provided be the same as in the passport enclosure document.
The enclosed document, Certified True Copy of Birth Certificate is pending. Kindly submit once ready.
The enclosed document, Certified True Copy of Birth Certificate is pending. Kindly submit once ready.
The enclosed Passport document is a residence permit. Kindly resubmit a passport.
The enclosed Passport document is a residence permit. Kindly resubmit a passport.
Application Due Diligence ReviewCritical14 items
Kindly submit a curriculum vitae .
Kindly submit a curriculum vitae.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>
Please update and upload.
Please update and upload.
The PHDF must be signed and verified digitally. Please resubmit.
The PHDF must be signed and verified digitally. Please resubmit.
Please upload a certified colour copy of the passport.
Please upload a certified colour copy of the passport.
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.<o:p></o:p></p>
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
<p class="MsoNormal">The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.<o:p></o:p></p>
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.
Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.
<p class="MsoNoSpacing">Kindly note that the proof of address is not valid. We would require an actual utility bill that clearly displays the address.<o:p></o:p></p>
Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024
Submit FS for year ending 2023, as well as signed financials in whatever form for year ending 2024
Resubmit the loan agreement duly certified
Resubmit the loan agreement duly certified
Submit a detailed organisational/management structure showing allocated responsibilities, controls and identification of key persons including compliance officer
Submit a detailed organisational/management structure showing allocated responsibilities, controls and identification of key persons including compliance officer
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties
Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties
Segregation of funds not selected , please upload funds management policy explaining how player funds are segregated.
Segregation of funds not selected , please upload funds management policy explaining how player funds are segregated.
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 - 18-05-2026 10:50]
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.