companies must have a local registered agent. Local Registered Agent – All Curacao N.V. The Board of Directors can be one or two tiered.Ĭapital Requirements – For a Curacao company there is no minimum share capital amount although this can be established by the Articles of Association.

The company can have just one director (or more) and the director can be the sole shareholder. The shareholders can be of any nationality and residence. Identification – You will need to submit a certified copy of your ID or passport as well as proof of residence dating back at least 3 months.Ĭonfidentiality – In Curacao information about the company’s shareholders is recorded by the authorities but remains sealed and confidential.ĭirectors and Shareholders – Curacao N.V.

However in Curacao, unlike other jurisdictions you can present your company’s Articles of Association is any language and they don’t have to be written according to any set format. If your application is approved then the Justice Department grants a provisional license.Īrticles of Association – As with most jurisdictions Curacao requires presentation of the company’s Articles of Association at the time of application for registration. Once you have submitted your application it is examined and the facts confirmed. There can be further requirements depending on the jurisdiction. Then you can apply for a Sublicense from a Master License holder.Īpplicants will usually need to disclose their recent and past finances show a business plan show identification of Ultimate Beneficial Owners proof of no criminal record proof of enough capital and compliance with KYC policies and due diligence showing your plan to prevent underage gambling and money-laundering. You will need to have hardware based in Curacao with at least your client database on the local server in order to comply with the Permanent Establishment Requirement (PE). When applying for an egaming license you will need to incorporate your company in Curacao with e-zone status as Curacao companies can apply for a Curacao egaming licenses and other companies from other jurisdictions.

How to Open a Corporate Bank Account for Start Up.

How to Start an Online Casino Business?.

Banking for Affiliate Marketing Businesses.

The Future of International Wire Transfers.

How to start a White Label Online Casino.

Curacao online gambling license cost