數字化註冊認證
反洗錢及涉恐融資AML & CFT
旅行規則travel-rule
交易監控
監管報告
加密機構
金融機構库拉索岛博彩牌照和在线博彩业
库拉索岛的经济高度依赖其网络博彩业，该产业于 1996 年通过《国家离岸危害条例》合法化。从那时起，该岛用了近 30 年的时间为公司制定了高效的博彩许可流程。与其他国家相比，颁发过程简单，并且不需要大量投资即可获得许可证。这使得库拉索岛成为希望获得博彩许可证的公司的中心。
监管者是谁？
库拉索岛博彩控制委员会（GCB）代表财政部长负责库拉索岛在线博彩业的许可和监督。因此，GCB 是库拉索岛博彩业的主要许可机构和反洗钱/打击资助恐怖主义监管机构。
金融情报室（FIU）是财政部内的一个专门单位，负责接收、分析和传播与洗钱和恐怖主义融资有关的信息。
2023 年 9 月，颁布了《机会游戏合规条例》，成立了库拉索岛博彩管理局 (CGA)，该机构有权颁发许可证、确保法律的迅速执行，并对法规的实施提供中立的监督。
在库拉索岛获得博彩许可证的优势
一般来说，博彩公司需要获得许可证不仅是出于合规原因，也是为了建立其信誉并提高整个网络博彩行业的声誉。持有许可证还表明该业务是合法的，并且在开设金融账户时可以信赖。
在库拉索岛获得许可证有几个好处。例如：
- 时间：当局可以在提交申请后几周内颁发许可证
- 多合一：游戏牌照涵盖所有类型的游戏活动，使公司更容易扩展其提供的服务数量
- 税收：公司缴纳 0% 的企业所得税和 2% 的净利得税
库拉索岛政府目前正在努力开发更加简化的许可流程版本，使该程序更加便宜。不过，目前尚不清楚这些改变何时实施。
许可证类型
库拉索岛有两种类型的许可证：
- 陆基赌场（库拉索岛赌场部门国家法令（AB 1999，第 97 号））；
- Wega di Number（1909 年彩票条例，AB 1965，第 85 号，zg）；
- 商品彩票（彩票条例 1909）；
- 宾果游戏（国家条例游戏危险 II 1988）
- Bon ku Né（国家条例游戏危险 II 1988）
- 国家彩票（1949 年国家彩票国家条例，PB 1965，第 122 号，zg）
- 在线游戏国家离岸危险游戏条例（Landsverordening buitengaatse Hazardspelen，PB 1993，第 63 号）
获得库拉索岛在线博彩许可证的一些反洗钱要求
虽然在库拉索岛获得许可证相对容易，但公司仍然需要满足许可方的要求。这意味着：
- 遵守客户尽职调查 (CDD)
- 实施了解你的客户 (KYC) 解决方案
- 识别和报告最终受益所有人 (UBO)
2023 年更新
Landsverordening op de Kansspelen (LOK)，也称为库拉索岛机会游戏国家条例，于 2023 年 9 月生效。更新后的法规适用于所有赌博活动，涵盖各个方面，例如禁止赌博、许可证的颁发和控制等（包括临时措施）以及负责任的赌博措施。
LOK的目标是：
- 预防和打击犯罪活动
- 参与者的保护
- 预防和打击赌博成瘾并保护弱势群体，包括未成年人
- 维护库拉索岛的国际声誉，特别是作为网络博彩行业的声誉
2023 年发生的另一个重要变化是库拉索岛博彩管理局（CGA）的成立。该组织将负责颁发许可证，确保法律的迅速执行，并在法规的实施中提供中立的监督。
申请牌照
公司确定其遵守法规后，应准备所有必要的文件，以获得库拉索岛总督或代表其行事的其他方（例如主被许可人）的许可证。代表公司申请的人应提供：
- 护照复印件
- 恢复
- 良好行为证明
- 银行推荐信
- 水电费账单
- 警方清场许可
- 专业推荐信
- 域名所有权证明
- 使用软件的详细信息
- 条款和条件副本
提交所有这些后，该公司预计将在六周内获得许可证。
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