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Curacao License For Sale

€130,000

Acquire a Curacao B2C license with incorporated company and full platform solution.

Key data:

Directorship Fee:
EUR 1,000 monthly
Address Renewal:
EUR 2,000 annually
MLRO/Compliance Officer:
EUR 950 monthly
Additional Compliance Support:
EUR 150 per hour

Overview:

Opportunity Overview

We are pleased to present an opportunity to acquire a Curacao license, which includes a fully incorporated company in Curacao and a B2C license (Green Seal). The license is currently pending issuance and will be granted upon payment of the associated license fee.

License Details:

Package Components

  • Incorporated Curacao Company: The sale includes a fully incorporated company in Curacao.
  • Curacao B2C License (Green Seal): Please note that the B2C license is currently pending issuance. The license will be granted upon payment of the associated license fee.
  • Directorship Transition: The current director is a local corporate services provider in Curacao. We will facilitate the transition of directorship to a representative from our team, enabling us to manage the share transfer process seamlessly. This will involve an application fee and handling fee from the Gaming Control Board (GCB).
  • Share Transfer and Compliance Fees: The package includes all necessary fees for the share transfer, due diligence for the new Ultimate Beneficial Owner (UBO), and notification to the GCB regarding the ownership change.
  • Domain Change: We will assist with the change of the company domain and conduct a review of the website. Our team will ensure that all necessary information is provided to meet regulatory requirements, including the implementation of the license logo.

Exclusions and Additional Services:

Exclusions from the Price

  • Future Directorship Fees: Upon the change of directorship, you will be responsible for the monthly directorship fee, which is set at a minimum of EUR 1,000. This fee may vary based on jurisdiction and specific business objectives.

Do you need some more information, or want to proceed with an offering?

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  • Address Renewal: The annual fee for renewing the registered address is EUR 2,000.
  • Accounting and Tax Services: Please note that accounting, bookkeeping, and tax-related services are not included in the sale. However, these services can be provided at an additional cost if required.
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    The company is required to appoint the following key functions:

    • MLRO / Compliance Officer: The monthly fee for this service is EUR 950. This package includes two hours of compliance support each month, which cannot be applied to MLRO services. Any additional hours beyond the included two hours will be billed at EUR 150 per hour. Please be aware that these fees may be subject to change based on updates to GCB requirements or shifts in risk levels.

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