🇨🇼 Curacao Gaming License – €68,450, 4 to 6 months' implementation

🇨🇼 Curacao Gaming License – €68,450, 4 to 6 months' implementation

⭐ All-inclusive package
Fast processing, AML/CTF compliance, and support at all stages.

Scope breakdown and timeline:

First payment – €21,000

1. Company registration in Curacao – 2-3 weeks

1.1. Selection of legal form and registration with the local registrar;
1.2. Obtaining legal address;
1.3. Preparation of constituent documents and appointment of executives;
1.4. The client provides a basic ID package (passport, utility bills).

2. Preparation of documents for submission by our team

2.1. Preparation of a 3-year business plan;
2.2. Preparation of documentation on:
– AML,
– KYC,
– CFT,
– Responsible Gaming,
– internal compliance;
2.3. Preparation of technical documentation:
– platform description,
– RNG,
– hosting,
– agreements with providers;
2.4. Preparation of all mandatory forms and contracts – all you have to do is sign them;
2.5. We notarize documents with licensed specialists.

3. Application submission and regulatory review – 4–8 weeks

3.1. We submit the application through the official Curacao Gaming Authority portal;
3.2. We check for any missing documents;
3.3. We conduct due diligence on the UBO, directors, sources of funds, and financial soundness;
3.4. Respond to regulator requests and finalize documents.

Second payment stage – €47,450
– CGA registration and licensing fees, including annual licensing and supervision fees.
– Separate fees for due diligence on each UBO and key person.

4. Final stage and license issuance – up to 5 months

After all fees have been paid, the regulator conducts final processing. The issuance period may vary depending on the volume of requests and the speed of document submission.

Total – €68,450

For case review and appointment for meeting – @bootlggr