🎰 Looking to set up an offshore Gaming company?

Our full-service package ensures a smooth licensing process and full operational readiness under Curaçao’s gaming regulations.

Our package includes:

✅ Local company incorporation with a registered Curaçao office and trusted local director

✅ Appointment of an authorised representative and ongoing corporate compliance support

✅ Preparation for personal fit and proper assessments for all UBOs and key officers

✅ Collection and notarisation of personal documents and police clearances

✅ Assistance with regulator interviews and fulfilment of the Compliance Officer role (if needed)

✅ Financial capability demonstration and capitalisation strategy

✅ Coordination of government application fees and first-year license payments

✅ FIU and tax authority registrations with guidance on Curaçao’s low-tax regime

✅ Corporate governance alignment with Central Bank requirements

✅ Drafting of AML/CFT compliance program and KYC procedures (per FATF standards)

✅ Preparation of responsible gaming policies and age verification procedures

✅ Setup of transaction log server accessible in Curaçao for regulatory inspections

✅ Technical compliance with RNG/software certification and security protocols

✅ Guidance on market restrictions and prohibited jurisdictions

✅ Integration of fraud detection systems and compliance controls

✅ Preparation of a comprehensive operations manual covering reporting and record-keeping

✅ Support with monthly gaming statistics reporting to the Gaming Control Board

✅ Assistance with annual audited accounts and ongoing AML filings

✅ Regular legal monitoring and advisory on regulatory developments

✅ And everything necessary for full operation.

This jurisdiction allows you to operate efficiently within a reputable regulatory environment and benefit from a business-friendly framework.

📞 Contact us to get a quote today at info@nur-legal.com