Required documents and data for Curacao Gaming License
- Notarized KYC documents of each shareholder, beneficial owner and director not older than 3 months in English. If it’s not in English, a certified translation is required.
- Bank reference letter.
- Proof of source of wealth and source of funds.
- Resume (CV) for each shareholder, beneficial owner and director.
- Information of relevant background and experience of applicants.
- The proposed 3 company names in order of preference.
- Detailed information on company's organisational structure.
- Description of the games or other online gambling activities.
- Business Plan and financial forecasts for the next 2 years.
- Technical documentation, including RNG application, software and hardware certifications.
- A copy of the agreement with the software provider(s).
- Local hosting and server space.
- Website address and proof of domain ownership.
N.B.
- If Shareholders are legal persons, it is required to submit a full set of apostilled company documents. If a company is operating more than 1 year it is required to submit a certificate of Good Standing.
- If documents are not in English language or language of particular country, then they must be accompanied by a notarized translation.
- Additional documents may be requested by the Regulator at its discretion.