Curaçao license. Casino para yatırma iban numarası.

curaçao license

Oversight of operators. The Curacao Gaming Authority will be the body responsible for enforcing the new legislation. The CGA will be responsible for issuing recommendations, warnings, fines, requirements for correction, and decisions to revoke the license. Due Diligence Procedure. The legislation provides a new procedure for the verification of all shareholders and key persons of the applicants’ companies. Particular attention will be given to verifying the sources of income and wealth of the applicants under the new regulations. Banks and payment methods. We asked the Ministry representatives to comment on how the future legislative changes will affect payment solutions and banks. Digital ürün alışverişlerinize devam etmek license için giriş yapmanız / üye olmanız gerekmektedir.

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We asked the Ministry representatives to comment on how the future legislative changes will affect payment solutions and banks. The Ministry is currently negotiating with major banks and curaçao license payment solutions to improve their treatment of operators with this license. Over the past years, operators with a Curaçao license have encountered more and more difficulties in onboarding, even in Curaçao itself. We hope that the changes to the license will enhance the ability of operators to open accounts and connect payment solutions. The Ministry has assured us that these negotiations are actively underway. When will the new legislation regarding the Curaçao license come into force? The Minister of Finance expects the new legislation to come into force at the end of the 2nd quarter of 2023. Given the fact that current master license holders have not had their licenses renewed to this day (all expire in 2023), there is a good chance that the legislation will come into effect soon. More information about the new requirements, as well as the cost of the license, will be available soon, after the final adoption of the bill by Parliament. Şeker hamuru nasıl yapılır.

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