Zenith Crest B.V.

#operator
License OGL/2023/134/0063 · Registered 09.11.23

1as of document date where no explicit date
Hooi Sing Wong#personUBO · 100%since 09.11.23

History

1
Ashmar B.V.#holding100%16.10.23 – 22.01.24

2
YearRevenueNetTax
2025USD 6.6MUSD -103KUSD 0
2024USD 95KUSD -82KUSD 0

4
Claire Godschalk Olmtak#personManaging Director, Official Representativesince 23.02.24
Chunyan Liu#personCompliance Officersince 22.10.25
IGA Trust B.V.#representativeNominee directorsince 25.11.25
Wyze Management B.V.#representativeNominee directorsince 09.11.23

Former

6
Vivian Pieters#personManaging Director23.02.24 – 07.03.25
Hooi Sing Wong#personChief Executive Officer, Chief Financial Officer, Chief Technical Officer, Compliance Officer09.11.23 – 18.04.24
Maria Isabel Suarez Hoyos#personCompliance Officer26.03.25 – 06.10.25
Max Raadelius#personCompliance Officer25.03.25 – 23.07.25
Trevor De Giorgio#personCompliance Officer23.07.25 – 22.10.25
Wen-Jun Hsieh#personCompliance Officer18.04.24 – 27.01.25

4

Representative

IGA Trust B.V.#representativesince 16.10.23

Registered agent

IGA Trust B.V.#representativesince 16.10.23
Moerdijk Notariskantoor#representative#holdingsince 09.11.23

Accountant

Andrew Cassar#service#holdingsince 25.11.25

10 active

Not active

1
zenith-crest.com#domainremoved from licence09.11.23

1
OGL/2023/134/0063 Granted
Submitted: 23.02.24
Contact: Claire Godschalk Olmtak

Timeline

08.11.23 – Conditionally Issued (Support Admin)
18.06.24 – Conditionally Issued (Cedric Pietersz)
24.06.25 – Conditionally Issued (Darvey Isidora)
12.05.26 – Fully Issued (Darvey Isidora)

Checklist

(15)
[Critical] Application Date
[Critical] Position/Role
[Critical] Native Name
[Critical] PHDF
[Critical] Passport
[Critical] Birth Certificate
[Critical] Criminal Record
[Critical] Proof of Address
[Critical] Reference Letter
[Critical] SOW - Source of Wealth
+5 more