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. 

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