#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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Zaptorica B.V.

Gaming OperatorRegistered February 22, 2024
1
Applications
2
Domains
15
Related Entities
0
Locations

OGL/2024/692/0303

Granted
Submitted: April 24, 2024End Date: September 16, 2024

Customer

Contact
Rudsel Lucas
Email
sa.d.ekyafiu003@gmail.com
Company
Zaptorica B.V.

Review Timeline

Due Diligence
PWPhilippe Warzee (PW)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Due Diligence
STSarah Tua (ST)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
SBSimon Burden (SMB)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
DIDenneth Isidora (DEI)
Fully Issued
DIDenneth Isidora (DEI)

Compliance Checklists

Application Due Diligence ReviewCritical6 items
Share Ledger CertificationShare LedgerCriticalDue Aug 14, 2025

The share ledger is signed by a non executive director only. It is not certified. Please resubmit a duly signed certified copy of the share ledger.

<p>The share ledger is signed by a non executive director only. It is not certified. Please resubmit a duly signed certified copy of the share ledger.<br></p>

Customer Reply: A certified share register has been uploaded 7 Aug 2025: Dear RCL Team, Please review the requested document provided and update the item.
Management StructureBusiness PlanMediumDue Jun 30, 2024

The UBO has also indicated herself as an executive director of the company and a compliance officer. The two latter roles are incompatible with each other.

AML policy (Duplicated)MiscellaneousCriticalDue Aug 14, 2025

AML Policy relates to EU law this must be updated to reflect Curacao Obligations.

AML Policy relates to EU law this must be updated to reflect Curacao Obligations.

Customer Reply: The updated AML policy has been uploaded in the 'extra documentation' section in the business enclosures 7 Aug 2025: Dear RCL Team, Kindly revise the AML Policy uploaded and update us. Note, that the policy is now uploaded in the policies section.
Age VerificationPlayer RegistrationCriticalDue Aug 14, 2025

Please advise at which stage players are verified for age.

Please advise at which stage players are verified for age.

Customer Reply: Dear Sirs, The client is currently in the process of reviewing and updating their verification procedures to ensure that players are appropriately checked for age and compliance with Curacao KYC regulations. 7 Aug 2025: Dear RCL Team, Could you please check that as of now this has been solved.?
QPA/2024/00385 - Iryna Zhukovska - Birth CertificateBirth CertificateCriticalDue Aug 14, 2025

The birth certificate has not been submitted. Kindly submit a copy of the birth certificate.

The birth certificate has not been submitted. Kindly submit a copy of the birth certificate.

Customer Reply A certified and translated birth certificate has been uploaded. 7 Aug 2025: Dear RCL Team, Please review the requested documents provided by the applicant and update this item.
QPA/2024/00385 - Iryna Zhukovska - Proof of AddressProof of AddressCriticalDue Aug 14, 2025

Please send another proof of address

Please send another proof of address

7 Aug 2025 Dear RCL Team, The applicant uploaded the requested document. Please revise and update the item.