Our client approached us with the goal of obtaining a Curacao license for their iGaming business. The main requirements included:
-
Obtaining a license in the shortest possible time
-
Meeting all regulatory requirements
-
Minimizing costs
-
Full process support
The official Curacao Gaming Control Board license certificate
We developed a comprehensive action plan that included:
Documentation Audit
- Reviewing existing documentation
- Identifying gaps and requirements
- Creating documentation roadmap
- Compliance assessment
Documentation Preparation
- Corporate documentation
- Financial statements
- AML/KYC procedures
- Technical documentation
Company Registration
- Curacao company formation
- Appointment of directors
- Banking setup
- Corporate structure optimization
Security Systems
- Data protection implementation
- Secure payment processing
- KYC verification systems
- Responsible gaming tools
Regulatory Compliance
- Internal policies development
- Staff training programs
- Compliance monitoring systems
- Risk assessment frameworks
Regulator Communication
- Application submission
- Responding to inquiries
- Document translations
- Representation at meetings
Our comprehensive approach to the licensing process delivered exceptional results:
3
Months to Acquire License
100%
Regulatory Compliance
Comparison of different licensing jurisdictions and their requirements
| Metric |
Standard Time |
Our Result |
Savings |
| Acquisition Time |
6 months |
3 months |
50% |
| Costs |
$50,000 |
$35,000 |
30% |
| Document Count |
50+ |
35 |
30% |
| Approval Time |
2 weeks |
5 days |
65% |
Importance of proper document preparation
Value of professional guidance throughout the process
Effectiveness of process optimization
Critical role of regulator communication
The Curacao license and comparison with other jurisdictional licenses