Curaçao has been offering the Curaçao e-gaming license and sublicense since 1996 making Curaçao one of the first jurisdictions to regulate online gambling.
Online gaming is a legitimate business activity in Curacao, provided the e-gaming company has obtained the proper licensing (sublicense). The Online Gaming legislation was first created in 1993 when the islands were still the Netherlands Antilles.
Basic requirements are:
In order to qualify the following conditions and submissions have to be met:
- Original Certificate of no criminal record of the owners of the company to ensure that there are no criminal records about these owners, not older than 3 months;
- Certified Copy(ies) of passport(s) not older than 3 months;
- Original Bank references of the owners; not older than 3 months
- Original or Certified Copies of utility bills not older than 3 months
- Description and details of the games offered and gaming software being used including copies of software license agreements
- Confirmation of the RNG application and its fairness (3rd party certification) if applicable
- Geographic/target market;
- Copies of Terms & Conditions which must include underage gaming policies, responsible gaming policies and AML policies.
- Hosting of a minimum of a backup of the customer & transaction database in Curaçao
Our turnkey package for E-Gaming business operators with subLicense from Curaçao includes everything you need to get started.
What does the package include?
Our complete package includes everything you need to set up and operate an online e-Gaming Company with subLicense from Curaçao.
· Incorporating the Offshore Holding Company;
· Incorporating the EU Contracting Company;
· Set up the Corporate Structure so as to be tax efficient;
· Obtaining the Curacao e-Gaming subLicense;
· Establishing a Corporate Settlement Account for the business;
· Establishing a Corporate Merchant Account for the business to accept payments directly via Visa & Mastercard;
The European Contracting Company in particular can be used to:
- Offer any online gaming and betting product world wide with very few restrictions on target markets such as the USA, Curaçao, France, Netherlands and a few others.
- Enter into agreements with multiple merchant services providers, software providers etc. which we will gladly assist you with.
- Open and operate bank accounts anywhere in the world with any banks where gaming businesses are accepted.
- Own any intellectual property rights such as domain names, software, URLs etc.
- Engage in marketing activities for its own business and the business of other Operators (in VAT countries for example to mitigate VAT).
To summarize our complete package includes:
- An Offshore Corporation: Incorporating offshore is an excellent choice when it comes to registering an offshore holdings company. Featuring Zero-Tax status and one of the world’s friendliest corporate legal environments.
- A European Contracting Company: We recommend Cyprus for incorporating the required EU contracting company. Cyprus is an ideal choice when it comes to incorporating a company for international business activities especially online businesses focused on Asian, Australian, European and Latin American markets. Tax optimized corporate structure combined with low-tax on profits (12.5% Tax Rate on net profits), and one of the world’s friendliest business environments enable you to conduct your business successfully.
- Curaçao e-Gaming subLicense
- A Corporate Account for eGaming: We work with a variety of international payment institutions and financial institutions who cater to the online gambling industry.
- Direct Online Gambling Merchant Accounts for acceptance of both Visa & MasterCard at the absolute best rates: Once you have your business established you will need to be able to receive payments from your customer.
- 4 Hours Personalized Advice: Need some help or assistance with conducting your business offshore? Want to get favorable conditions when applying for an offshore credit card? Want to know where you can invest your offshore profits for maximum return? … Ask us! We offer the best after-sale support in the industry, and will do our best to assist you with whatever concerns and problems you might have … !
What a wealth of benefits!
The Curaçao Online E-Gaming Business Package is available for an initial set up cost of only US $23,800 including everything outlined above as well as the first years Curacao eGaming License Fee and Annual Data Backup Fee for database hosting on island (Compliance requirement in Curacao).
There is no better time to take advantage of Banking Offshore, Offshore Incorporation & Offshore Company Formation as the world becomes a “Global Village”.
Take advantage of our more than 21 years of experience and let us help you every step of the way.
Contact Us to order your Online Gambling License in Curaçao Immediately!
Your business is important to us and we guarantee professional service.