ZConsulting B.V.
›Company14
›Applications14
›7168
›Workfiles6
›Master Licensors1
OGL/2024/1248/0716
GrantedCustomer
- Contact
- Analissa Heiland
- zconsulting@xcm.cw
- Company
- ZConsulting B.V.
Review Timeline
JMJosenne Mambre (GCB User 2)
JPJemy-Ree Pilgrim (GCB User 3)
PWPhilippe Warzee (PW)
AAAnton Axiaq (AAX)
AAAnton Axiaq (AAX)
STSarah Tua (ST)
LCLuca Camilleri (LC)
HSHilary Stewart Jones (HSJ)
CHCeline Houareau (CLHR)
CPCedric Pietersz (Managing Director GCB)
CPCedric Pietersz (Managing Director GCB)
DEDennis Engelhardt (CGA User DE)
Compliance Checklists
Application Due Diligence ReviewCritical12 items
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 upload a valid passport.
<p>Please upload a valid passport.</p><p>Please upload</p>
SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.
<p>SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.</p><p>Please upload.</p>
Please translate the birth certificate and upload.
Please translate the birth certificate and upload.
Local directors to update role to executive director
Local directors to update role to executive director
CO is to submit a PHDF with relevant enclosures (No SOW required), together with a letter of engagement and CV
CO is to submit a PHDF with relevant enclosures (No SOW required), together with a letter of engagement and CV
Share ledger is uncertified. Resubmit certified.
Share ledger is uncertified. Resubmit certified.
Submit certified documentation as to how the operations of the business and funded and by whom, including documents which show funds owned by the company through cashflow or other means
Submit certified documentation as to how the operations of the business and funded and by whom, including documents which show funds owned by the company through cashflow or other means
The AML policy must adhere to Curacao AML laws. Kindly amend.
The AML policy must adhere to Curacao AML laws. Kindly amend.
The T&Cs must be governed by the laws of Curacao. Please amend.
The T&Cs must be governed by the laws of Curacao. Please amend.
The T&Cs do not contain a prohibited jurisdictions list. Furthermore, it was observed that players residing in the Netherlands are allowed to register an account on the registered domain. Players residing in Curacao, the Netherlands (and any country in the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The T&Cs do not contain a prohibited jurisdictions list. Furthermore, it was observed that players residing in the Netherlands are allowed to register an account on the registered domain. Players residing in Curacao, the Netherlands (and any country in the kingdom of the Netherlands), USA, UN sanctioned countries and FATF blacklisted countries must not be allowed to register an account. Kindly amend.
The Curacao registered applicant's company details must be displayed in the footer of all registered domains. Kindly amend.
The Curacao registered applicant's company details must be displayed in the footer of all registered domains. Kindly amend.
Licensed Domains
1 totalMatching domain records may be historical and do not establish current licence validity. Other jurisdictions are limited to the registers available here.
No domains match these filters.
Qualified Person
6Christopher van RosbergNon Executive DirectorActive from Mar 28, 2024Until Sep 19, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- Director of a Company
Lorenza GodettNon Executive DirectorActive from Mar 28, 2024Until Sep 19, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- Director of a Company
Ahmad AziziUltimate Beneficiary OwnerActive from Apr 17, 2024
- Birth Month
- October 1996
- Passport Country
- Germany
- Position
- Ultimate Beneficiary owner of a corporate legal entity
Christopher van RosbergOfficial RepresentativeActive from Sep 19, 2025Until Dec 16, 2025
- Birth Month
- February 1983
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Lorenza GodettOfficial RepresentativeActive from Sep 19, 2025
- Birth Month
- September 1971
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Analissa HeilandOfficial RepresentativeActive from Sep 19, 2025
- Birth Month
- February 1977
- Passport Country
- Netherlands
- Position
- A person who represents a legal entity
Master Licensor
1Antillephone N.V.Master LicensorActive from Jun 3, 2021
- Entity Profile
- View entity and related companies
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor
Local Representative
1Xecutive Corporate Management B.V.Official RepresentativeActive from Nov 12, 2018
- Entity Profile
- View entity and related companies
- Business Type
- Local Representative Provider