Zoomba B.V.

#operator
License OGL/2024/1197/0563 · Registered 20.03.24

2as of document date where no explicit date
Fabian Chundro#personUBOsince 25.03.24
Curacao Trust Makouratora#holding100%since 31.07.23

History

1
Bon Bin Business Center#person100% – 31.07.23

2
YearRevenueNetTax
2024EUR 42KEUR 18Kn/a
2023n/aEUR -2KEUR 0

3
Jonathan Heymans#personManaging Director, Non Executive Directorsince 15.08.24
Irina Fjodorova#personCompliance Officersince 13.03.25
Kurason Trust Curaçao N.V.#representative#serviceNominee directorsince 11.02.26

Former

1
Fabian Chundro#personChief Executive Officer, Chief Financial Officer, Managing Director24.04.24 – 24.04.24

5

Master licensor

Cyberluck Curaçao N.V.#licensor#operatorsince 01.05.24

Representative

Kurason Trust Curaçao N.V.#representative#servicesince 31.07.23

Registered agent

Aurson Trust Curacao N.V.#representative#holdingsince 27.03.24
Business Center Willemstad#representative#holdingsince 10.03.25
Kurason Trust Curaçao N.V.#representative#servicesince 31.07.23

521 active
zenobet.com#domain09.08.25

Not active

51
3dice.com#domainremoved from licence02.03.25
albet.live#domainremoved from licence25.09.24
anima.bet#domainremoved from licence25.09.24
armibet.com#domainremoved from licence25.09.24
askbahis.com#domainremoved from licence25.09.24
balinabet.com#domainremoved from licence25.09.24
bambaslot.com#domainremoved from licence28.02.25
betcore.org#domainremoved from licence25.09.24
betebak.com#domainremoved from licence25.09.24
betkare.com#domainremoved from licence25.09.24
betvoro.com#domainremoved from licence25.09.24
cainobeymen.com#domainremoved from licence25.09.24
casinobeymen.com#domainremoved from licence14.10.24
cazinno1.com#domainremoved from licence25.09.24
dogobet.com#domainremoved from licence17.06.24
elitbet1.com#domainremoved from licence25.09.24
elitebet1.com#domainremoved from licence17.06.24
foxbet500.com#domainremoved from licence08.08.24
freybet.com#domainremoved from licence17.06.24
gladiatorbetting.com#domainremoved from licence25.09.24
goley90.com#domainremoved from licence21.02.25
goxplay.com#domainremoved from licence17.06.24
hepsibet.com#domainremoved from licence25.09.24
hypebet.live#domainremoved from licence25.09.24
jetbull365.com#domainremoved from licence25.09.24
kargabet.com#domainremoved from licence31.10.24
kupawin.com#domainremoved from licence25.09.24
linecasino.com#domainremoved from licence25.09.24
lordbet.com#domainremoved from licence25.09.24
majorbet90.com#domainremoved from licence25.09.24
markibahis.com#domainremoved from licence25.09.24
mojobet.biz#domainremoved from licence20.10.24
mojobet.com#domainremoved from licence25.09.24
moyobet.com#domainremoved from licence21.02.25
norabahis1.com#domainremoved from licence28.02.25
otantikbet.com#domainremoved from licence25.09.24
pelebet.com#domainremoved from licence25.09.24
pixmile.com#domainremoved from licence25.09.24
revolwin.com#domainremoved from licence25.09.24
richycashbet.com#domainremoved from licence25.09.24
rulobet.com#domainremoved from licence11.10.24
rulonbet.com#domainremoved from licence25.09.24
run4bets.com#domainremoved from licence17.06.24
sahnebet.com#domainremoved from licence17.06.24
savoykingbet.com#domainremoved from licence25.09.24
skyloftsbet.com#domainremoved from licence25.09.24
uluhanbet.com#domainremoved from licence25.09.24
vegaspalazzo.com#domainremoved from licence25.09.24
vertucasino.com#domainremoved from licence25.09.24
wise-bet.io#domainremoved from licence25.09.24
zoombaplay.com#domainremoved from licence24.04.24

1
OGL/2024/1197/0563 Granted
Submitted: 12.03.25
Contact: Fabian Chundro

Timeline

08.06.24 – Verification (Jemy-Ree Pilgrim)
08.08.24 – Due Diligence (Anton Axiaq)
09.08.24 – Due Diligence (Philippe Warzee)
10.08.24 – Due Diligence (Anton Axiaq)
12.08.24 – Due Diligence (Sarah Tua)
24.10.24 – Due Diligence (Luca Camilleri)
28.02.25 – Suitability (Hilary Stewart Jones)
01.03.25 – Suitability (Simon Burden)
13.03.25 – Approval (Cedric Pietersz)
19.03.25 – Conditionally Issued (Cedric Pietersz)
01.10.25 – Conditionally Issued (Darvey Isidora)

Checklist

(9)
[Critical] PAGE 6: QUESTION 39 (reviewed and approved)
[Critical] Jonathan Heymans (submitted—pending review)
[Critical] Jonathan Heymans (reviewed and approved)
[Critical] business plan - financial projections
[Critical] Source of funds of business
[Critical] AML Policy
[Critical] Business Plan - Financial Projections (reviewed and approved)
[Critical] AML Policy (duplicate ticket)
[Critical] Fabian Chundro - QPA/2024/00524 - SOW (duplicate ticket)