Located in the southern Caribbean Sea, the island of Curaçao is part of the Dutch Caribbean, and it has been a hub for online gaming businesses for over two decades. The jurisdiction has gained popularity for its simplified licensing process, favorable tax regime, and its strong regulatory framework. The Curaçao Internet Gaming Association (CIGA) oversees online gaming, with a focus on regulating and monitoring online gaming operators.
The comprehensive nature of the Curaçao Gaming License is one of its most attractive features. The licensing process involves an initial investigation into the business and its key personnel to ensure their legitimacy, solvency, and a clean criminal record. This investigation is comprehensive and often involves a review of financial statements, business plans, software fairness, and anti-fraud measures. Upon successful application, the company receives a sublicense that allows it to operate under the master license held by the Curaçao e-Gaming Licensing Authority. This master license covers all types of online gaming activities, offering broad coverage for gaming operators.
The regulatory framework set up by Curaçao is robust and encourages fair play, transparency, and player protection. Key elements of this framework include:
Curaçao gaming license holders are subject to regular audits to ensure compliance with the licensing conditions. These audits involve financial reviews, software inspections, and checks on AML/CTF procedures. Licensees are also expected to provide regular reports to the Curaçao e-Gaming Licensing Authority, outlining their operations, financial transactions, and any customer complaints.
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