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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