Zerone B.V.
OGL/2024/738/0549
GrantedCustomer
- Contact
- Willem Mink
- zo@viraemanagement.com
- Company
- Zerone B.V.
Review Timeline
JPJemy-Ree Pilgrim (GCB User 3)
MGMario Galea (CGA Admin 1)
STSarah Tua (ST)
AAAnton Axiaq (AAX)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
KMKevin Mallia (KM)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
JWJulienne Wilsoe (JW)
HSHilary Stewart Jones (HSJ)
HSHilary Stewart Jones (HSJ)
Compliance Checklists
Application Verification ReviewCritical1 item
The application date is missing.
Kindly complete the form with the application date and resubmit the form.
Application Due Diligence ReviewCritical14 items
The share ledger of the applicant company is uncertified. Resubmit duly certified.
The share ledger of the applicant company is uncertified. Resubmit duly certified.
The director's register of the applicant company is uncertified. Resubmit duly certified.
The director's register of the applicant company is uncertified. Resubmit duly certified.
1.The Articles of incorporation are unsigned and uncertified. Resubmit signed and certified. 2. The share ledger and the director's register are uncertified. Resubmit duly certified.
1.The Articles of incorporation are unsigned and uncertified. Resubmit signed and certified. 2-3 The share ledger and the director's register are uncertified. Resubmit duly certified.
1. The Articles of Association are unsigned and uncertified. Resubmit signed and certified. 2-3. The Share ledger and the director's register are uncertified. Resubmit certified.
1. The Articles of Association are unsigned and uncertified. Resubmit signed and certified. 2-3. The Share ledger and the director's register are uncertified. Resubmit certified.
The business plan makes no reference to the applicant company. Please make reference. The business plan does not contain an organisational and management structure, indicating allocated responsibilities and controls. Update the business plan and resubmit.
The business plan makes no reference to the applicant company. Please make reference. The business plan does not contain an organisational and management structure, indicating allocated responsibilities and controls. Update the business plan and resubmit.
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. Note that documents must be duly certified.
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. Note that documents must be duly certified.
Please submit certified supporting evidence in order to support the business.
Please submit certified supporting evidence in order to support the business.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
The PHDF must be filled out, signed, and verified digitally. Please resubmit.
Please certify the SOW
Please certify the SOW
Please upload a new passport once the current one expires. expires in November
Please upload a new passport once the current one expires.
You must have a Brazilian ID in order to register. Can you confirm site will be solely focused on Brazilian players.
You must have a Brazilian ID in order to register. Can you confirm site will be solely focused on Brazilian players.
The business plan makes no reference to the applicant company. Please make reference. The business plan does not contain an organisational and management structure, indicating allocated responsibilities and controls. Update the business plan and resubmit.
<p>The business plan makes no reference to the applicant company. Please make reference. The business plan does not contain an organisational and management structure, indicating allocated responsibilities and controls. Update the business plan and resubmit.</p><p>Customer Reply</p><p>(Copied 16/9/25) Has been requested, pending receipt from client.</p><p>Update (16/9/25): Dear applicant, please provide a response to the above-mentioned request.</p><p><br></p>
Please upload the engagement letter.
Please upload the engagement letter.
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 - 13-05-2026 09:57]
Not approved / PHDF not signed digitally
[Philippe Warzee - 13-05-2026 09:51]
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.
[Philippe Warzee - 13-05-2026 09:57]
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.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no 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.
Approved or if not, list why.
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no 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.
[Philippe Warzee - 13-05-2026 10:16]
Approved or if not, list why.
[Philippe Warzee - 13-05-2026 10:18]
Not approved / no signature (applicant - digital - CTC)
[Philippe Warzee - 13-05-2026 10:18]
Not approved / no signature (applicant - digital - CTC)
[Philippe Warzee - 13-05-2026 10:18]
If yes, list the place and role.
Add the URL and give a small summary.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
[Philippe Warzee - 14-05-2026 09:32]
Missing
[Philippe Warzee - 14-05-2026 09:30]
Approved, or if not, list why.
[Philippe Warzee - 14-05-2026 09:33]
Approved, or if not, list why.
[Philippe Warzee - 14-05-2026 09:33]
Approved, or if not, list why.
Approved, or if not, list why.
[Philippe Warzee - 14-05-2026 09:33]
Approved, or if not, list why.
[Philippe Warzee - 14-05-2026 09:34]
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.
Personal Background ChecksCritical14 items
Check and list the Application Date.
List Position:
Please list the native name.
Approved or not. If no list, why?
Approved, or if not, list why.
Approved, or if not, list why.
[Philippe Warzee - 14-05-2026 09:48]
Approved, or if not, list why.
Approved, or if not, list why.
[Philippe Warzee - 14-05-2026 09:49]
Approved, or if not, list why.
[Philippe Warzee - 14-05-2026 09:49]
Approved, or if not, list why.
[Philippe Warzee - 14-05-2026 09:49]
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.
Personal Background ChecksCritical14 items
Check and list the Application Date.
[Philippe Warzee - 14-05-2026 09:57]
List Position:
Please list the native name.
Approved or not. If no 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.
[Philippe Warzee - 14-05-2026 09:56]
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.
Personal Background ChecksCritical14 items
Check and list the Application Date.
[Philippe Warzee - 14-05-2026 10:05]
List Position:
Please list the native name.
Approved or not. If no list, why?
[Philippe Warzee - 14-05-2026 10:12]
No application number
[Philippe Warzee - 14-05-2026 10:12]
No application date
[Philippe Warzee - 14-05-2026 10:06]
No application date
[Philippe Warzee - 14-05-2026 10:05]
Approved, or if not, list why.
[Philippe Warzee - 14-05-2026 10:06]
Approved, or if not, list why.
[Philippe Warzee - 14-05-2026 10:06]
Approved, or if not, list why.
[Philippe Warzee - 14-05-2026 10:06]
Approved, or if not, list why.
[Philippe Warzee - 14-05-2026 10:07]
Approved, or if not, list why.
[Philippe Warzee - 14-05-2026 10:07]
Approved, or if not, list why.
[Philippe Warzee - 14-05-2026 10:07]
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.
Personal Background ChecksCritical14 items
Check and list the Application Date.
[Support Admin - 23-05-2026 16:13]
List Position:
Please list the native name.
Approved or not. If no list, why?
[Support Admin - 23-05-2026 16:14]
Application and Date not there
[Support Admin - 23-05-2026 16:13]
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.
[Support Admin - 23-05-2026 16:13]
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.
Personal History Disclosure FormCritical34 items
Check document.Inspect all pages to ensure that there are no blank pages The applications must be filled in digitally. No forms shall be accepted where the customer has completed any section of the form handwritten. Check the forms and make sure there are no ink marks or handwritten notes.
The Personal History Disclosure form is not the official form supplied by CGA. Kindly download the appropriate form, refill digital and resubmit.
Check document. Make sure that this is filled and the same as that shown on the portal
The personal application number is missing or has an incorrect application number. Kindly resubmit the forms with the correct application number.
Check document. The application date must be filled and within six month`s of today`s date.
The application date is missing or has an incorrect application date. Kindly resubmit the forms with the correct application date.
Check if information matches the passport.
The applicant`s first name is incorrect or does not match.Kindly resubmit the form with the correct first name.
Check if information matches the passport.
The applicant`s last name is incorrect or does not match.Kindly resubmit the form with the correct lasr=t name.
Check if information matches the passport.
The Date of birth (DOB) of the applicant is missing or incorrect. Kindly resubmit the forms with the correct DoB.
Check if applicant has submitted certified proof of previous names.
Kindly provide certified proof of name change documents.
Must not be blank.
The response to Question 11 is missing. Kindly complete Question 11 and resubmit the form.
Must not be blank. personal email address
The response to Question 12 is missing. Kindly complete Question 12 and resubmit the form.
Must not be blank. Email address
The response to Question 13 is missing. Kindly complete Question 13 and resubmit the form.
Must not be blank. Mobile number
The response to Question 14 is missing. Kindly complete Question 14 and resubmit the form.
Check if matches the passport. Place of Birth must not be blank.
The response to Question 15 is missing. Kindly complete Question 15 and resubmit the form.
Must not be blank and check if matches the passport. Passport number must not be blank.
The response to Question 16 is missing. Kindly complete Question 16 and resubmit the form.
Check if matches the passport. Country of Issue must not be blank.
The response to Question 17 is missing. Kindly complete Question 17 and resubmit the form.
Check if matches the passport. Date of Issue must not be blank.
The response to Question 18 is missing. Kindly complete Question 18 and resubmit the form.
Check if matches the passport. Date of Expiry must not be blank.
The response to Question 19 is missing. Kindly complete Question 19 and resubmit the form.
Check if matches the passport. Nationality/ Citizenship
The response to Question 20 is missing. Kindly complete Question 20 and resubmit the form.
Must be filled. If the Local Executive Director(official representative) is selected the name of the local service provider must be filled in. If other Key Function Holder is selected, then the function must be filled.
The name of the local service provider or the function of the person in the company is missing. Kindly fill in and resubmit the form.
If question 28 is filled then question 28.1. must be filled.
The response to question 28.1 is missing. Kindly fill in and resubmit.
Must be filled.
The response to question 30 is missing. Kindly fill in and resubmit.
Must be filled.
The response to question 31 is missing. Kindly fill in and resubmit.
They must provide evidence of present employment.
The proof for question 34 and 39 is missing. Kindly upload in the section of extra documentation.
Must be filled.
The response for question 41 and or 42 is missing. Kindly fill in and resubmit.
Must be filled. At least one must be selected, if 43.11 is selected then other Income must be filled.
The response to question 43 is missing. (if applies 43.11 must be filled) Kindly fill in and resubmit the form.
If yes is selected, 44.1. must be filled.
The response to 44.1. is missing. Kindly fill in and resubmit the form.
The document must contain the name and surname and digital signature of the person that filled the form on Page 9.
The DECLARATION AND DATA PRIVACY is missing the name and/or is not digitally signed. Kindly fill in the name and/or surname /sign and resubmit the form.
Check date and make sure the passport is not expired.Make sure that persons photo is clear and recognizable.
The enclosed passport document is expired or unclear. Kindly resubmit a valid passport with a clear picture and certified.
Check the document and make sure it is in english language or if translated from another language, the translated document, must be certified. Check date and make sure the certificate is not expired (not older than 6 months). It must be submitted for every jurisdiction whereby the applicant resided for more than six months in the last two years.
The enclosed criminal record document is expired and/or not certified and/or not translated into English.Kindly resubmit a valid, certified certificate translated into English.
Check the document and make sure it is in English Language or orginal document with translation. Both have to be certified. (In some cases we accept the Marriage Certificate)
The enclosed document, Certified True Copy of Birth Certificate is missing or not certified or in english language. Kindly resubmit.
Make sure that it is in the applicant name verifying their personal account.Check date and make sure the certificate is not expired (not older than 6 months).
The enclosed reference document is expired or not valid. Kindly resubmit a valid reference letter or bank statement.
Check document. (mandatory for compliance officers)
The letter of appointment/ engagement agreement is missing/incomplete. Kindly resubmit/ submit.
Certified true copies of any Gaming License issued in favor of the applicant in a personal capacity from any jurisdiction ( eg. UK Personal Management License)
The Certified true copies of Gaming License issued in favor of personal capacity is missing/incomplete. Kindly submit.
Check document. (mandatory for compliance officers)
The Source of Wealth must demonstrate the UBO`s financial standing and confirm their ability to operate and support the company.
The Source of Wealth documentation for the Shareholders/UBO was not provided/or is invalid.Kindly resubmit the required documents, including certified bank statements clearly displaying amounts and dividends, tax returns evidencing earnings, or any other certified documentation demonstrating the source of wealth of the UBO,and ensure that all certifications are made as true copies by authorized persons such as legal or accountancy professionals, regulated financial institutions, or other duly empowered authorities within the relevant jurisdiction.