Tag: KYC requirements


Curaçao's LOK Framework: What the Licensing Milestone Means for Operators

The Curaçao Gaming Authority (CGA) has passed a landmark in its two-year regulatory overhaul. Full 'indefinite' licenses are now being issued under the National Ordinance on Games of Chance (LOK) — the first time the jurisdiction has operated a direct, centrally governed licensing regime in its history. For the iGaming industry, the significance of this moment extends beyond Curaçao itself. It signals that one of the most widely used licensing jurisdictions in the world has moved decisively toward a structured, compliance-driven model. Understanding what that model offers — and what it means......

Continue Reading


Legal Landscape of Online Gambling and AML Compliance
Laws
December 27, 2024

AML Compliance in Online Gambling

You navigate a complex world when it comes to online gambling and Anti-Money Laundering (AML) compliance. As regulations continue to evolve, understanding your responsibilities and the legal frameworks in place...