The local representative duties include managing compliance matters https://www.eboc.hu/ and serving as the primary point of contact with regulatory authorities. A strict anti-money laundering verification process must be completed for all appointments. The gaming license in Curaçao is popular among operators of all levels. Whether you want to start asportsbook/casino business in this jurisdiction or gain access to other European markets, the Curaçao jurisdiction grants you all.
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The Curacao Gaming Control Board maintains strict oversight through regular inspections and monitoring of all licensed operators. This includes thorough compliance checks, improved transaction monitoring, and mandatory reporting of security incidents. Licensees must demonstrate ongoing adherence to these standards while maintaining transparent operations and proper documentation.
We then maintain active communication with the regulator, resolving any follow-up queries until the license decision is issued. It’s important to note that the legal framework is currently evolving, so the list of requirements may be subject to change. Eventus International has been in the business of connecting industries for over a decade. With a proven combination of networking, industry insight and knowledge sharing each event brings an industry closer together and closer to achieving a collective goal.. Curaçao’s National Lottery, the Landsloterij, has a rich history.
The B2C license is focused on helping gambling operators connect directly with players. It covers a multitude of player favorites, which makes it a great fit for anyone in the gambling business. Online casinos often choose a Curacao license due to its cost-effectiveness, relatively quick application process, and the ability to offer a wide range of gambling services. A Curacao casino license is a regulatory permit allowing online casinos to operate legally under the jurisdiction of Curacao. Before embarking on this licensing journey, ensure you have evaluated your business needs, prepared comprehensive documentation, and submitted a complete application.
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