Our professionals are leaders in the industry thanks to many years of experience in assisting clients with obtaining and maintaining a Curaçao online gaming license. We can assist you with the online gaming license application process and with the activities required to comply with all the terms & conditions of the license regulator. An important factor in our services is that we do the utmost to keep your Curaçao gaming license cost efficient and compliant.
Regulators:
The Curaçao Gaming Control Board (CGCB) is the regulator authority for all gambling and gaming companies registered in Curaçao. As a part of its role, the CGCB supervises all gaming companies for compliance with regulations.
The infrastructure for anti-money laundering and combating the financing of terrorism (AML/CFT) on Curaçao finds its legal basis in the National Ordinance on identification when rendering services (LID) and the National Ordinance on the reporting of unusual transactions (LMOT).
Mentionable and important requirements within online gaming regulations are:
- Acquiring a license for operation of the business;
- Acceptance of players from those countries and geographic regions where online gambling is allowed by law;
- Acceptance strictly adult players (the minimum age is 18) and players who have reached the age specified by the jurisdiction of player’s place of residence as eligible for online gaming;
- Offer Assistance for problem gamblers;
- Identification when rendering services;
- Reporting of unusual transactions
Our solutions:
• Incorporation
We will assist you with the registration of your company, while advising you on the best legal steps for your business activities.
• Licensing
While you focus on getting your business ready for launch, we take care of the licensing application process after your company has been incorporated. Our work process is smooth and efficient, so that your business can be up and running fast.
• Documentation for regulators
In addition to licensing, compliance with the financial and tax authorities is required to keep your business in good standing. Our experts will take that task off your hands, while you focus on providing your customers with the best experience.
• Monitoring
We have established procedures in place to monitor your transactions and detect any irregularities, so that action can be taken fast and efficiently.
• Advisory
Don’t know which software provider to use? Researching the best entity formation type to start with? Let Allyant Group take care of that for you. Our team has extensive and specialized knowledge of the online gaming industry. Within our portfolio, we work with the best service providers and can recommend the best match for your business.
• Compliance
We provide the compliance procedures and the documentation needed for regulators, so that your company maintains not only good standing but also impeccable reputation.
Our stakeholder relationships:
We pride ourselves in maintaining excellent relationships with all gaming, online gambling and e-gaming stakeholders and all regulatory organisations within the online gaming industry. Whether it is by networking at industry events, attending yearly seminars by the regulators and updating our knowledge base on a regular basis. We ensure that we represent your company at the highest capacity.
Our network helps you increase your net worth:
Whether you need a software provider, a payment service provider, marketing services or a testing laboratory, our relationship portfolio has the best in the industry included. As your sparring partner, we are able to provide referrals and recommend you the best solution for your business and target market. Save tremendously on the hours of research and get your business up and running faster by relying on the relationships that have and continue to build, to benefit you.
Local and international:
Based on an assessment of your vision, your target market and your business activities, we’re able to recommend the solutions that fit your business. In case an international company structure is needed to comply with payment service providers or with any other business needs, our international team is able to assist you with the same level of speed, cost efficiency, reliability and excellence.
Frequently Asked Questions:
Can you assist with licensing?
Yes, our team of experts can take the complete process of licensing off your hands.
What if my business needs to be registered outside of Curaçao?
Based on an assessment of your vision, your target market and your business activities, we’re able to recommend the solutions that fit your business. In case an international company structure is needed to comply with payment service providers or with any other business needs, our international team is able to assist you with the same level of speed, cost efficiency, reliability and excellence.
Who is the regulator for online gaming in Curaçao?
The Curaçao Gaming Control Board (CGCB) is the regulator authority for all gambling and gaming companies registered in Curaçao. As a part of its role, the CGCB supervises all gaming companies for compliance with regulations.
What are the regulations for online gaming in Curaçao?
The Curaçao Gaming Control Board (CGCB) is the regulator authority for all gambling and gaming companies registered in Curaçao. As a part of its role, the CGCB supervises all gaming companies for compliance with regulations.
The infrastructure for anti-money laundering and combating the financing of terrorism (AML/CFT) on Curaçao finds its legal basis in the National Ordinance on identification when rendering services (LID) and the National Ordinance on the reporting of unusual transactions (LMOT).
Mentionable and important requirements within online gaming regulations are:
- Acquiring a license for operation of the business;
- Acceptance of players from those countries and geographic regions where online gambling is allowed by law;
- Acceptance strictly adult players (the minimum age is 18) and players who have reached the age specified by the jurisdiction of player’s place of residence as eligible for online gaming;
- Offer Assistance for problem gamblers;
- Identification when rendering services;
- Reporting of unusual transactions