To successfully apply for a gambling license in Curacao, there are several essential requirements you must meet. These criteria ensure that your business operates legally and adheres to the high standards set by the jurisdiction. Below is a list of the key requirements:
A legal entity registered in Curacao
Your business must be officially registered in Curacao to be eligible for a gambling license, ensuring compliance with local regulations and laws.
Implementation of AML measures and procedures
You are required to establish and enforce Anti-Money Laundering (AML) measures and procedures to prevent illicit financial activities within your gambling operations, in accordance with international standards.
Gaming software certification
Your gaming software must undergo certification to ensure fairness, security, and compliance with industry standards, providing assurance to both operators and players.
Appointment of an AML officer
Designate an Anti-Money Laundering (AML) officer within your organization responsible for overseeing and implementing AML policies and procedures to mitigate the risk of money laundering activities.
Servers of the company located in Curacao
Your company’s servers must be physically located within the jurisdiction of Curacao, ensuring that data and transactions are managed and stored in compliance with local laws and regulations.
Drawing up the "Terms of Use":
Prepare comprehensive “Terms of Use” documents outlining the terms and conditions governing the use of your gambling services, ensuring transparency and legal clarity for both operators and players.
Meeting these essential requirements is crucial for successfully obtaining a gambling license in Curacao, ensuring that your business operates legally and upholds the jurisdiction’s high standards. At Adam Smith Office, our experienced team is well-equipped to assist you every step of the way, providing expert guidance and support to navigate through the licensing process with confidence and efficiency.