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Curacaо belongs to the Netherlands Antilles and is a self-governing state entity within the Kingdom of the Netherlands. The degree of independence of a small island in the Caribbean manifests itself in many ways, but one area where Curacaо has clearly excelled is in international business.
Curacaо offers special conditions for doing business in the field of e-commerce, including online gamblіng licensе: casino, poker, betting licensе in Curacaо and more.
Curacaо offers businessmen the following benefits:
In general, the procedure for obtaining a gamling licensе in Curacaо is quite simple and consists of the following steps:
Now that it is clear in general terms how to proceed, let’s take a closer look at each step of the procedure.
E-zone’s official company name is N.V. or Naamloze Vennootschap in Dutch. Naamloze Vennootschap is a limited liability company similar to an LLC.
Curacaо allows N.V. to register in the e-zone, pay a tax of 2%, and also not pay taxes on the payment of dividends, royalties and interest, regardless of the country of receipt.
You can register a company in the E-zone only after permission from the authorities. To do this, it is necessary to prove that the company complies with the requirements of the zone: trade or services provided must be carried out for the benefit of customers outside Curacaо, and the provision of the necessary processes is possible using electronic communication systems.
In other words, we are talking about e-commerce.
If desired, the company has the right to obtain permission to interact with companies and clients from Curacaо (outside the e-zone). To do this, you need to write an application to the authorities. At the same time, income from trading with Curacaо should not exceed 25% of the total income. Trading and working with companies from the E-zone itself is allowed without restrictions.
Worldwide income is taxed at a rate of 2%, with the exception of income received in Curacaо outside the E-zone.
To date, it is possible to obtain only one type of licensе – Sub-licensе. Prior to that, they issued a Master License. What is the difference?
The main licensе was issued to companies by the Curacaо government itself. Master licensе holders have the right to issue sub-licensеs to other companies and charge a fee for this.
The issuance of master licensеs has been stopped and you can get a Curacaо gamblіng licensе only from those who received it earlier – Sub-licensе. This imposes additional requirements: payment of not only the state fee, but also the fee of the licensе holder, the variability of the set of documents, depending on who to apply for a sublicensе.
Having received a licensе for Curacaо, you can create your own casino licensе in Curacaо, attracting customers to gamblіng and poker rooms. The licensе allows you to work with clients from all over the world. However, it concerns primarily online business. If your goal is to create a real casino in any country, then this licensе is unlikely to help. The reason is not that Curacaо prohibits it, but that almost every country has its own rules for licensing real casinos. If you want to open a casino in another, you will have to obtain permission on the spot.
In order to create a company and obtain a gamblіng licensе, the following documents must be prepared for each director of the company, shareholder and beneficiary (main package):
Documents must be translated into English and certified or apostilled in English. You also need to provide additional information:
The time for registering a company and Curacaо Gambling License obtaining is up to 2 months. The cost of registering a company and issuing a licensе is from 40,000 USD. The Curacaо gaming licensе price includes:
In 2019, the Curacaо Gaming Control Board added anti-money laundering and anti-terrorist financing to all gaming activities in Curacaо, including online gamblіng. The central regulators are the Ministry of Finance and the Financial Intelligence Unit. Instead of the unified system of regulation and licensing familiar to Europe and the CIS countries, Curacaо has a system based on different classes of licensеs.
The Curacaо licensе is a solution for all types of gamblіng. The key feature of the jurisdiction is that the provider receives permission to organize gamblіng from a country that is part of the EU, legally operates in most regulated markets, while being subject to loyal tax laws and almost zero fees that apply in Curacaо. Who can operate on such a licensе, how to get it and what documents are needed for this – we will tell further.
The annual cost of a licensе for all types of gamblіng in Curacaо can vary from 4,500 EUR to 12,500 EUR. The total Curacaо gaming licensе cost depends on several factors, but the initial cost does not exceed €20,000. This amount includes the costs of registering a company, directly issuing a licensе, hosting servers, as well as filing the necessary documents.
Having received a licensе for Curacaо, you can create your own casino, attract customers to gamblіng and poker rooms. The licensе allows you to work with clients from all over the world. However, it concerns primarily online business. If your goal is to create a real casino in any country, then this licensе is unlikely to help. The reason is not that Curacaо prohibits it, but that almost every country has its own rules for licensing real casinos. If you want to open a casino in another country, you will have to obtain permission on the spot.
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