Licenses are granted by the Curacao Gaming Commission and it is directly connected to the Netherlands Antilles Government. Within the Curacao Gaming Commission is a body called the Curacao Internet Gaming Association (CIGA) which is in charge of all matter concerning e-gaming Sub-Licenses.
Below please find features of the particular license category in more details:
| Feature/Category | Gaming License |
| Type of company required to be eligible | Curacao Ltd company |
| Taxation | 0%- 2%* |
| Minimum paid-up statutory capital | Not required |
| Main requirements | Minimum of 1 director, AML Compliance Officer, qualified personnel, audited financial statements. |
| Timeframe | A complete application is normally decided upon Gaming Commission approval within 1-2 months from the date of filing. |
| Government fees | 4,500 EUR |
GFSC GLOBAL can offer as well the following services in relation to the license application, which include:
1) Opening of operational and clients bank accounts (worldwide).
2) Assistance with recruitment of personnel (e.g. Executive Director(s), Independent Non-Executive Director(s), other required qualified personnel)
3) Provide outsourced services, such as Accounting, Bookkeeping, Internal Audit, External Audit
4) Provide outsourced Compliance & AML Support services
5) Provide outsourced Risk Management services
6) Assistance with finding local premises
7) Assistance with Trademark & Brand Name registration
8) Provide in-house trainings/seminars
9) Provide Legal Opinions
10) Provide DPO & GDPR Advisory services
GFSC Global provides full Post Licensing support:
- AML/ Compliance support, Risk management support, Legal services
- Internal and External audit services
- Capital Adequacy Calculation, ICAAP
- In–house Seminars and Trainings
- Registration of Branches, Rep. Offices worldwide
- Legal opinions
- CRS and FATCA reporting
- DPO & GDPR advisory services
"*" indicates required fields