What we do
Practical guidance through Curaçao's regulatory landscape.
We help gaming operators, technology providers, and Virtual Asset Service Providers understand their obligations, prepare their applications, and build compliant businesses.
Online Gaming Consultancy
We advise entrepreneurs and established businesses looking to enter the Curaçao online gaming market. Curaçao's current framework requires online gaming operators offering games of chance in or from Curaçao to obtain an online gaming license through the Curaçao Gaming Authority (CGA).
Curaçao's current framework requires online gaming operators offering games of chance in or from Curaçao to obtain an online gaming license through the Curaçao Gaming Authority (CGA).
- Initial business and regulatory consultations
- Guidance on Curaçao online gaming licensing
- Assistance with determining the appropriate licensing route
- Application preparation and document coordination
- Business plan and corporate documentation support
- Guidance on ownership, management, and corporate structure
- Assistance preparing information required for regulatory due diligence
- Support with gaming-related compliance requirements
- Guidance on responsible gaming and AML/CFT considerations
- Assistance throughout the application process
- Ongoing regulatory and compliance guidance after licensing
VASP Registration Support
We support Virtual Asset Service Providers navigating Curaçao's registration requirements under the applicable regulatory framework. Our team helps you understand your obligations and prepares you for a successful registration.
Curaçao has established a regulatory framework for Virtual Asset Service Providers. We help clients understand and meet these requirements.
- Initial VASP regulatory consultations
- Guidance on registration requirements and eligibility
- Corporate structure and ownership guidance
- Documentation preparation and coordination
- AML/CFT policy and procedure support
- Assistance with regulatory due diligence preparation
- Ongoing compliance guidance post-registration
AML/CFT & Compliance Advisory
Regulatory compliance is an ongoing obligation, not a one-time exercise. We help businesses build and maintain the frameworks, policies, and procedures required to stay compliant with Curaçao's AML/CFT and sector-specific requirements.
Compliance requirements evolve. We provide ongoing advisory to help your business adapt and remain in good standing.
- AML/CFT policy development and review
- Risk assessment frameworks
- Compliance programme design
- Responsible gaming policy guidance
- Ongoing compliance monitoring support
- Regulatory change advisory
Not sure which service applies to you?
Every business situation is different. Get in touch and we'll help you understand the right path forward.