Legal & compliance

Licensing & compliance in Curaçao

Licensing and compliance in Curaçao: payment, crypto and gaming licences, incorporation and AML support. Listings: 9.

9 companies

Business Expansion LLC

Business Expansion LLC

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Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…

Payment providersTechnologyCard acquiring & gatewaysLocal payment methods (APM)Crypto processing+2
+61
SALVUS Funds

SALVUS Funds

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SALVUS Funds is a regulatory consultancy for financial, crypto-asset and gaming projects. It prepares licence applications and handles contact with supervisory…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+1
+1
Licence Gaming

Licence Gaming

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Licence Gaming is a Maltese consultancy for gaming licensing across several jurisdictions. The legal entity is DD Consultus Ltd, and the office is at Piazzetta…

Legal & complianceGaming licensing
+1
IGA Group

IGA Group

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IGA Group is a consultant for iGaming licensing, company formation and regulatory support. The Malta address given is IGA HUB, Level 3, Salvu Psaila Street…

Legal & complianceGaming licensing
+1
E

eMagnus Curaçao

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eMagnus Curaçao is a corporate service provider based in Willemstad that supports iGaming businesses with legal, regulatory and administrative work in Curaçao…

Legal & complianceGaming licensing
C

CSB Group

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CSB Group is a Maltese advisory group with a legal and regulatory team for financial institutions. It helps EMI projects with licensing and compliance and…

Legal & compliancePayment licensingGaming licensingIncorporation
+2
Cross Border Licensing

Cross Border Licensing

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Cross Border Licensing advises on gaming licence applications and regulatory compliance in Curaçao. The firm is a limited company (N.V.) and states that it is…

Legal & complianceGaming licensing
Buckingham Capital Consulting

Buckingham Capital Consulting

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Buckingham Capital Consulting is an international consultant supporting licensing of payment, crypto and gaming business models. Its website highlights money…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+1
+5
4H Agency

4H Agency

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4H Agency is a consulting agency for the gambling industry. It provides legal opinions, licensing and support for entering new markets, and its address is…

Legal & complianceGaming licensing
+4

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