Curacao (Curaçao) license for gambling activities
The Curacao gaming license is a comprehensive type of gambling license that can be used for various online games:
- casinos;
- poker;
- slot machines;
- sports betting;
- lotteries.
Price: from €54 000
Obtaining a license in Curaçao is a complex process that begins with preparing your company even before you submit your application. And our team is ready to assist you at every stage.
You don’t need to know how to correctly prepare the documents for applying to register a company in Curaçao, how to hire a local employee, where and how to rent an office, or how to correctly apply to open a bank account for a gambling company.
We will take care of all this for you and manage the entire process of establishing the legal framework for your business.
We can also assist with the following tasks:
- organising data backup storage in Curaçao;
- registering a domain name;
- undergoing a technical audit;
- certifying software.
Advantages
There are certain key points you need to be aware of.
The applicant does not actually deal directly with the registrar, as there are only four companies in Curaçao authorised to issue master licenses. Other operators merely assist with the process of obtaining a sub-license.
Curacao imposes a substantial list of requirements on the applicant, which must be met without exception.
There are markets and territories where a Curacao license is not valid: the Dutch Caribbean (Curacao, Bonaire, Aruba, Saba, St Maarten), the Netherlands, France and the USA.
The cost of a gambling license in Curaçao depends on your objectives and the state of your business at the time of application. You should also be aware that when submitting the documents required to obtain an iGaming license, you will be required to pay a registration fee.
Our specialists will assist you with the paperwork, explain the issues and challenges you may face, and advise on how to overcome them.
Requirements
To obtain a license, the following requirements must be met:
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1
the appointment of a local director and a physical address;
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2
registration of the company in Curaçao;
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3
the company’s structure must include shareholders (who may be non-residents), a local director and a resident registered agent;
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4
provide a detailed description of the company’s activities;
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5
hold a shareholders’ meeting; a representative may attend;
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6
have the minimum software requirements;
Please leave your contact details. One of our specialists will contact you within 30 minutes to discuss your enquiry.
Book a consultation! Choose a date and time that suits you.
Stages
Our company provides comprehensive legal support for your interests at every stage of the process of obtaining a Curaçao license.
The procedure for obtaining a license on the island of Curaçao consists of several steps:
We take care of all the work involved in preparing the necessary documentation:
- application for a Curaçao license;
- CV;
- copies of passports and incorporation documents;
- bank statement;
- drafting of policies and procedures to ensure compliance with AML/KYC requirements.
Representatives from Intelligent Solution Group will support you at every stage of the online casino licensing process.
Additional services:
charged separately
- opening a private bank account;
- verification of the source of funds;
- setting up a data backup storage facility in Curaçao;
- registering a domain name;
- undergoing a technical audit;
- software certification.
What are the client’s obligations regarding business operations after obtaining a Curaçao license? Is it necessary to submit regular reports or undergo audits?
After obtaining a Curaçao license, the client is obliged to comply with the regulator’s requirements, including regularly updating company and shareholder details, maintaining valid AML/KYC policies, and submitting reports where necessary. We advise and assist in organising the process of timely fulfilment of all obligations to avoid fines or the risk of license suspension.
Can a Curaçao license be used to launch a business in international markets, and what are the restrictions?
What additional services does your company provide to support the business after the license has been obtained?
Cases:
CASE: How to recover frozen $600,000
The client faced a problem with frozen funds in the account of his international company. The bank where the account was held was in the process of liquidation and froze all funds while starting an audit of its clients.
Read more
CASE: Forgotten $400,000
Our client decided to completely liquidate his company, established about 10 years ago in Latvia. During the liquidation process and communication with the bank, we discovered that the client had $400,000 in the account for several years — money everyone had forgotten about.
Read more
In the video, we explain how Intelligent Solution Group can be beneficial for your business
Intelligent Solution Group – is
Company registration and support services:
- company registration;
- business relocation;
- company renewal.
International tax planning.
Banking services:
- passing Compliance, KYC, SOF in a bank;
- opening bank accounts;
- opening accounts in neobanks (payment systems);
- source of funds verification;
- fund release from frozen accounts.
Licensing:
Accounting and audit services for international companies.
Assistance in obtaining citizenship by investment, permanent or temporary residence, second passport.
Succession and inheritance planning for wealthy families.
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