She emphasised “the minister is not trying to reinvent the wheel”, so it will not be too dissimilar from the previous process. Jansen said that there will be three forms for operators to complete: The first form will be the online gaming application. In this the applicant will be expected to provide an analysis of business operations, including marketing, distribution strategies and growth targets; The second form is the personal declaration. This involves identifying the key people in the business. Any person with 10% or more control of the business will need to provide source of wealth, source of funds and verifiable identity information; curaçao license The final form is corporate disclosures. Since licences are only to be issued to Curaçao businesses, operators will need to provide the details to the GCB. “Once an applicant has satisfied the GCB in terms of the forms and documentation submission, then a licence will be issued,” said Jansen. “Within six months of that licence audited policies and procedures will need to be submitted for evaluation.” The legal advisor said that the licences are to be in line with international standards. 184–85 curaçao ^ Kamakau, p.
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The changes include new standards for game fairness to ensure that all games offered are transparent and fair. This includes a set of measures to certify games and regular audits of curaçao license games to ensure compliance with these standards. Player Protection. The new legislation includes measures to protect vulnerable players: responsible gaming policies, a dispute resolution mechanism, and a procedure for filing and handling complaints from players. Combating money laundering and terrorist financing. Current procedures will be brought up to international standards, which include requiring the operator to register and adhere to goAML principles. Beylerbeyi göbek 35.
“One of the primary elements of the transitions into the new regime is to facilitate uninterrupted continuity of all operations of sub-licence holders.” However, when the LOK does eventually enter into force, all sub-licensees will have a 90-day deadline to make an application for a new licence, regardless of the remaining term of the master licence. During the subsequent application process, the old regulations will apply for up to nine months after the implementation of the LOK. “For those operators who do not wish to move to the new licensing regime, they can continue to conduct business up until the date the relevant master licence expires,” said Jansen. New licences after 1 September. After 1 September, the island’s gambling regulator, the Curaçao Gaming Control Board (GCB), will start issuing licences to operators directly. The licences will automatically convert to those granted under the LOK. The minister said these licences will have three important features: These licences will be issued under current legislation, not the LOK; The licences will be directly issued to operators. The approval will only grant the holder the right to operate gambling, not to offer sub-licences; The new licence will include provisions addressing anti-money laundering and responsible gambling obligations. However, after 1 September existing master licence holders will still be permitted to issue sub-licences in line with current legislation.
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