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Gaming License in Curacao

Curacao

Gambling is one of the widespread types of e-commerce. Registration of an offshore company for a gambling license in Curacao is the best way to reduce tax payments and a good start for the international business project.

Offshore gambling licenses have been issued in Curacao since 1996. CIGA (Curacao Internet Gaming Association) has regulated this section since 2001. The function of this organization is to protect client's interests and to monitor business legitimacy. 

 

Our experts render assistance in registrating private limited company (NABV) for e-Zone status with gaming license and opening a bank account.

Curacao

The license is issued for the following activities:

There is no gambling business classification in Curacao, which helps to avoid the necessity of licensing of each game type separately. The IP-license covers all types of online games: rate games, good luck games, skill games but the license holder can not transfer it to another person.

Our service package includes the following:

  • Government fee for company registration in Curacao;
  • Registered address in Vanuatu;
  • Government licensing fee;
  • Registered agent service;
  • Delivery of documents to the requested address.
Curacao

Stages of obtaining a license:

Private limited liability company registration (NABV); Filing documents in the Department of Justice for a license; Payment of government fees for company registration, applying for e-Zone status and obtaining a gaming license; In the event of approval of registration, one can successfully obtain a license.

The sum includes:

Expenses for company registration; Setting up and filing documents to obtain e-Zone status; Government fee for filing an application for gambling license; Support for the entire license registration procedure; Nominal service.

 

Timeframe for obtaining a license:

The timeframe for registration of a company for a gambling license is about 1-1.5 months.

 

Personnel requirements:

Board of Directors should consist of minimum one director, a legal person or entity. At least one director should be a resident of the country, a locally registered agent managing the company's activity in Curacao. Minimum one shareholder is required for company registration. Shareholder registration is the director’s duty. Secretary is not necessary.

 

Office Requirements:

Local registered office is required for company establishment in Curacao.

 

Registered Capital Requirements:

There are no minimum paid-up capital requirements.

 

For more detailed information and cost clarification, please contact our specialists. We will be happy to answer all your questions!

Ready-made companies with bank accounts

Or you've already got own business and there is a need to expand the scope of activities. To avoid the loss of time and effort to register juridical individuals, you can arrange a ready-made company. You will have a fully prepared company with a package of documents, which is mandatory for conducting a full-fledged activity.

Companies with licenses

Buying a ready-made company is the best option for operational business development in a new industry, as well as the need to expand the scope of the existing organization increase its scale. Acquisition of a company with mandatory permits and license means the ability to enter a new market in a short period of time.

Banks

Acquisition of a ready-made bank allows you to save time, as well as quickly carry out all reissuing operations. On average, the procedure takes about one day. As a result, the client becomes the head of the bank, which already has a client base, as well as status in the market and ready staff. Our company conducts all operations in accordance with existing legislation.

Funds

Investment fund is a modern investment tool designed for all types of assets. The purpose — managing of assets as well as solving number of tasks in a way that works best for individuals. There is no open subscription, meaning that a private investment fund has a closed structure. This is the most optimal solution for distributing capital through broad instruments.

SEMI for sale

When conducting business related to foreign exchange transactions, electronic money and cryptocurrencies, it may be necessary to open a financial company with a SEMI license. This type of license covers the production of debit cards and cryptocurrencies, the acceptance and sending of payments, the execution of transfers from third parties, and the opening of merchant accounts.

Crypto Offshore

When working with cryptocurrency it is important to choose the right country, where it is most profitable to open a company. Each country has a different attitude towards this type of currency. A country that has a loyal or positive attitude towards cryptocurrency can be called a crypto-offshore.

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