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Gambling License in Curacao - Obtain Gambling License from Curacao.

If you are wanting to apply for Gambling License for Curacao, then, our experienced and affordable licensing services for Curacao`s Gambling License are tailored for you.

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Introduction for Curacao providing Gambling License

Curacao is one of the oldest and most politically stable suppliers of managed eGaming services.

Curacao is the biggest of the “ABC” islands (Aruba, Bonaire, and Curacao) which lie simply off the shore of Venezuela. Curacao is 38 miles in length, 7 miles wide at its broadest point, and 2-1/2 miles wide at its tightest point. Sint Christoffelberg, at 1,260 feet on the western finish of the island, and Tafelberg, at around 600 feet close to the eastern end are the most conspicuous topographical highlights. Tafelberg has given limestone to the development business for quite a long while and now looks like a ventured plateau. Various little and enormous sounds indent the island’s southern coast. The biggest of these, which contains the internal harbor known as the Schottegat, is encircled by the city of Willemstad. Curacao and the other ABC islands are hot all year. Temperatures rarely surpass 90°F during the day or fall underneath 80°F around evening time. Relative mugginess midpoints 70% every year and only here and there differs a long way from that normal. The impact of the warmth and the dampness, nonetheless, is reduced by the practically consistent upper east trade winds. The sea temperature midpoints 80°F and just fluctuates a couple of degrees between summer and winter. Precipitation midpoints just 22 inches every year, a large portion of which falls during the long periods of November and December, and the islands are beneath the tropical storm belt with the goal that specific risk is missing. Dry season safe plants, for example, desert flora, thistle trees, and succulents prevail. August, September, and October are the hottest months; December, January, and February are the coolest. Curacao and the other ABC islands are hot all year. Temperatures only sometimes surpass 90°F during the day or fall underneath 80°F around evening time. Relative moistness midpoints 70% every year and only occasionally fluctuates a long way from that normal. The impact of the warmth and the dampness, in any case, is reduced by the practically consistent upper east trade winds. The sea temperature midpoints 80°F and just changes a couple of degrees between summer and winter. Precipitation midpoints just 22 inches yearly, the vast majority of which falls during the long periods of November and December, and the islands are underneath the storm belt with the goal that specific peril is missing. Dry season safe plants, for example, desert flora, thistle trees, and succulents prevail. August, September, and October are the hottest months; December, January, and February are the coolest. The island has given one exceptional preferred position to the Dutch—one of the best common harbors in the West Indies. At the southeastern finish of the island, a channel, Sint Anna Bay, goes through reefs to an enormous, profound, practically encased straight called Schottegat, the site of the capital town, Willemstad. The requirement for salt to protect herring at first drove the Dutch to the Caribbean. During the period 1660 to 1700, the Dutch West India Company thrived; the slave trade blast and the port of Curaçao were opened to all nations both to get the approaching food supplies and to discard items from the ranches of South America. The island was exposed to visit attacks from contending privateers and endured during the battles between the English and Dutch. It has remained persistently in Dutch hands since 1816. 

 

The head of state is the Dutch ruler, spoken to by a lead representative, and the head of government is the PM. A Council of Ministers, managed by the leader, structures government strategy. A clergyman diplomat from Curaçao lives in the Netherlands and speaks to the nation there at gatherings of the Netherlands Council of Ministers. Curaçao has a unicameral Parliament (Staten), with 21 individuals chosen based on relative portrayal for a term of close to five years. Casting a ballot is available to all occupants of Curaçao with Dutch identity who are in any event 18 years of age. Curaçao is free in inner undertakings, however, the public authority of the Netherlands is liable for safeguard, unfamiliar relations, and comparative issues. The legal executive comprises of a Court of First Instance and a Common Court of Justice of Aruba, Curaçao, Sint Maarten and Bonaire, Sint Eustatius and Saba. The two courts handle common and criminal cases. The Supreme Court of the Netherlands is the court of the last appeal. The economy of Curaçao relies intensely upon oil refining, utilizing unrefined petroleum imported from Venezuela. The harbor can oblige huge big haulers, and the island is situated at the intersection of trade courses that go through the Panama Canal. The Dutch discovered oil in Lake Maracaibo, Venezuela, be that as it may, on the grounds that the lake was excessively shallow for oceangoing boats, the oil was moved in more modest vessels to Curaçao for refining and parcel. Curaçao grew huge current dry-docking and bunkering offices and got probably the biggest port on the planet as far as all-out weight took care of.

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How we help with Gambling License in Curacao?

Licensing Services and details for Gambling License Curacao

Incorporation & obtaining license: 2-4 weeks

Minimum paid up capital: No minimum capital requirement

License fee: USD 1,000.00

 

Overview

An E-zone is a region within Curaçao where, among others, foreign trade and trade support services can be given via, but not limited to, electronic communications and information facilities. In practise, the activities of these firms must be focused on trading or delivering services to non-residents of Curaçao.The turnover provided by trading or providing services to residents of Curacao may not exceed 25% of the turnover per item.In general, if the business is done with the citizens of Curaçao, the corporation must submit an application to the competent authorities.The company may receive a set of conditions that will have to be fulfilled if approval is granted.

In order to be accepted into the E-zone, a submission should be made to the local authorities.It is necessary that the company is formed and registered in the E-zone in order to apply for E-zone status. This means an office with co-workers in certain cases, or the construction of a server or a combination of both.Such a status shall be guaranteed by a permanent establishment and/or an E-zone facility.According to the OECD, if the server is located in Curaçao, a permanent establishment is created.

The local data centre will help with the purchase of a server.

The most necessary requirements which need to be complied with are:

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Need to Know – Features and Licensing Criteria for Curacao`s Gambling License

  • Information and requirements to apply for Gambling License of Curacao

    Company structure

    • At least 2 shareholders (can also be a legal person, no nationality restriction or residency restrictions) [later membership interests can be legally transferred to one person]
    • Just one director (can only be natural person, no nationality or residency restrictions)

    Confidentiality

    • Beneficial owners’ details – are not part of public record
    • Shareholders’ details – Are part of public record
    • Directors’ details –Are of public record

    Taxation

    • 0% tax on gross bets for Curacao Gambling License
    • Curacao Gambling License have 2% corporation tax for e-Zone companies that retain annual compliance
    • No VAT, Sales Tax or import duties for Gambling License
    • No restriction on dividend withdrawals for Gambling License.

    Accounting requirements – Basic reports should be submitted.

    Secretary – needed

    Registered Agent – needed

    Registered office – Servers should be located in the Curacao EZone

    Local employees – Not needed

    N.B.

    • Restricted corporate name connections: name of state, national or local government.
    • Any name that suggests illegal activity or that implies royal or government patronage is not permitted.
    • Registrar may reject any name that it considers to be undesirable or contrary to the public interest.
    • The name of the company is restricted to being identical or similar to that of an established corporation
    • In the case that a foreign language is used for the business name, a translation must be given to the Registrar to enforce consistency with the restrictions set out above.
  • Procedure to acquire Gambling License of Curacao

    The following steps will be taken to secure a license

    Curacao company registration

    • Drafting a power of attorney authorizing members from our staff to process the license
    • Registering a company
    • Preparation of all required documents for Gambling License
    • Sending all documents for signature of the client and for them to be notarized and legalized in country where client is residing
    • Opening offshore bank account for Gambling License
    • Drafting of Business Plan for the Company for Gambling License
    • Account opening in a European Bank for operational purposes
  • Documents required to get Gambling License of Curacao

    In order to secure an operator, the Offshore License will fill out all the necessary application forms and will also obtain apostilled corporate documents. 

    For that reason, please provide us with the following documents.

    For bank:

    (Each beneficial owner, shareholder, director, approved signatory and secretary shall provide)

    • A notarized copy of valid passport for Gambling License
    • Copy of proof of residence address (ex. utility bill that is not older than 3 months)
    • A notarized copy of Letter of recommendation form Bank, Attorney or Accountant

    For local regulatory authority:

    (Each beneficial owner, shareholder, director, authorised signatory and secretary must provide)

    • Original certified copy of valid passport of the ultimate beneficial owner (“UBO”)
    • A Original bank reference letter on behalf of the ultimate beneficial owner(s)
    • A original professional reference letter on behalf of each ultimate beneficial owner
    • Original certified copy of a utility bill or any other instrument/document that verifies the place of the main residence of the UBO(s)
    • Management and Indemnity Agreement duly signed by each of the UBO(‘s)
    • Source of wealth statement executed by the UBO(’s)
    • Description of corporate operations and function in detail
    • Completed client application form
    • Contact details of each of the UBO(‘s)

    N.B.

    • If data is not in the English language, they must be followed by a translation by a notary.
    • Please ensure that notarization is in English language if not then please provide a notarized English translation.

    The regulatory authority or local bank can request additional documents at any point to certify particular details.

  • Disclaimer for Licensing in Gambling License Curacao

    Note* Our Company is totally against Money Laundering, Drug Trade in Gambling License Curacao, Terrorism and Human Trafficking in Curacao Gambling License, hence, WE DO NOT SUPPORT SUCH CLIENTS.

    We follow FATF rules very strictly for our Gambling License services for Gambling License Curacao.

    We do not support or provide our Gambling License service for Curacao to below mentioned category(s) of businesses:

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    Important Notice : Million Makers has taken reasonable care in researching and providing information for Gambling License in Curacao, at the same time we do not accept any responsibility(s) for any financial or other loss or damage that may result from its information or services to acquire Curacao Gambling License. Users of the site are advised to take appropriate professional advice before committing themselves to involvement with licensing services Gambling License Curacao.

Other Jurisdictions for Licensing

Apart from Gambling License in Curacao, we also provide licensing for below mentioned categories and in various jurisdictions.

*Note : If you are looking forward for licensing services in a country, which is not listed on our website please Contact Us, we might be able to service and fulfil your requirements.

*Note : Our Company is totally against Money Laundering, Drug Trade, Terrorism and Human Trafficking, hence, WE DO NOT SUPPORT SUCH CLIENTS.

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Professional Guidance for Gambling License in Curacao

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FAQs – Gambling License in Curacao

Issuing authority for Curacao, Gambling License : Financial Services Authority of Curacao
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