Curaçao mandates stricter checks for remote onboarding
Curaçao's gaming regulator has set binding rules for verifying remote customers, giving operators until May 1, 2027 to bring...
Major regulatory overhaul completed 2023-2024. National Ordinance on Games of Chance (LOK) effective December 24, 2024, replacing National Ordinance on Offshore Gambling Hazards (NOOGH). Master/sub-license model abolished; Curaçao Gaming Authority (CGA) now issues all licenses directly.
Two license types: B2C (operators serving players directly) and B2B (suppliers serving businesses). Single license covers all gambling activities: casino, sports betting, poker, lotteries, esports. Provisional licenses valid 6 months (extendable); definitive licenses indefinite duration.
Minimum fees: €55,000+ annually (significant increase from legacy regime). No gambling-specific GGR tax. Operators must establish local entity with Curaçao-resident managing director and maintain physical office on island.
Enhanced requirements: responsible gambling measures, higher financial stability standards, AML compliance, player protection, transparent reporting. All applications via online CGA portal; processing typically 3-4 months.
Geographic restrictions: Cannot serve USA, UK, Netherlands, Germany, Australia, Curaçao itself, or FATF-blacklisted jurisdictions.
Transition deadline: All legacy master licenses must convert to LOK framework by end of 2026; sub-licenses invalidated.
Follow CGA enforcement actions, compliance standards evolution, and market repositioning as mid-tier jurisdiction.
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