The island of Curacao is situated in the southern Caribbean Sea, about 40 miles off the coast of Venezuela. A constituent of the Kingdom of the Netherlands, it is the largest of the Dutch Overseas Territories and has a population of almost 150,000 people.
As well as being situated in literal paradise, it has been a financial services hub as far back 1828 when the Central Bank of Curacao and Sint Maarten became the oldest central bank in the Western Hemisphere.
Today its legal system supports a number of corporate structures and despite being considered a “tax haven” it complies with the EU Code of Conduct against harmful tax practices
Curaçao has been offering the Curaçao Gaming License / Sublicense since 1996 making Curaçao one of the first jurisdictions to regulate online gambling in the world.
Online gaming is a legitimate business activity in Curacao, provided the Online 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:
- Police Clearance Certificate / Certificate of no criminal record;
- Certified Copies of Passport* (the pages with photo and signature);
- Original or certified copy of a Utility Bill;
- Original Banker’s Reference (Relationship must be longer than 2 years)
- Original Professional Letter of Reference from an Accountant or Lawyer (Relationship must be longer than 2 years);
- CV / Resume;
- Details of Software including copy(ies) of software agreements and/or 3rd party certification of the RNG application and its fairness (if applicable);
- Proof of domain ownership;
- Copies of Terms & Conditions which must include underage gaming policy, responsible gaming policies, and AML policies.
The aforementioned documents are required from each and every authorized person, officer, director, shareholder, beneficial owner and ultimate beneficial owner.
NOTE – All documents must be in English and dated no older than 30 days.
Where documents are not in English, certified English translations are required.
Our Complete Turn-Key Curacao Gaming License Package for Online Gaming business operators with subLicense from Curaçao includes everything you need to get your iGaming business off the ground.
What does the package include?
Our Complete Turn-Key Curacao Gaming License Package includes everything you need to set up and operate an online e-Gaming Company with subLicense from Curaçao.
· Incorporating the Offshore License Holding Company;
· Incorporating the EU Contracting Company;
· Establishing and managing the Corporate Structure so as to be tax efficient;
· Obtaining the Curacao 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, Australia, 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 to support the operation of the Online Gaming business.
- Own any intellectual property rights.
- Engage in marketing activities for its own business and the business of other Operators.
To summarize our Complete Turn-Key Curacao Gaming License Package includes:
- An Offshore Corporation: Incorporating offshore is an excellent choice when it comes to registering an offshore holdings company. Featuring ultra low-tax status and some of the world’s friendliest corporate legal environments.
- A European Contracting Company: We recommend and use 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, European and Latin American markets. Tax optimized corporate structure combined with low-tax on profits, and one of the world’s friendliest business environments enable you to conduct your business successfully.
- Curaçao Gaming subLicense
- A Corporate Account for iGaming: We work with a variety of international payment institutions and financial institutions who cater to the online gaming industry.
- Direct Online Gaming Merchant Accounts for acceptance of both Visa & MasterCard at the absolute best rates, as well as additional alternate payment methods: Once you have your business established you will need to be able to receive payments from your customer.
- Payment processing account(s) for processing alternative payment methods worldwide including AstroPayCard, Cash to Code, MuchBetter, Skrill, Neteller, Paysafe Card, ecoPayz, Qiwi, Safetypay, Banco Boleto, China UnionPay and more.
- Ongoing Personalized Assistance: Need some help or assistance with conducting your business offshore? Want to get favorable conditions when applying for additional merchant accounts? 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!
We have a Curaçao Online Gaming License option available for virtually any budget. From the most basic Curacao Company and Curacao Gaming License combination to a Complete Turn-Key Curacao Gaming License Package including everything outlined above all including the first years Curacao eGaming License Fee and Local ISP Service for Data Backup on island (Compliance requirement in Curacao).
Customized Curacao eGaming License packages are also available, contact us to discuss your specific needs and get a fully customized proposal, we guarantee professional service.
Entrusting your corporate management, licensing and payments to Fast Offshore is the logical choice, with our more than 21 years of experience you are guaranteed to have real world, professional recommendations and, most importantly, a legal business supported by a recognized Gaming License from Curacao. Guarantee your online gaming business is built on a 100% legal foundation complete with Curacao Online Gaming License.
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 22 years of experience and let us help you every step of the way.
Contact Us today for a detailed price offer including Online Gaming License in Curaçao today.
Your business is important to us and we guarantee professional service.