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License holders will be required to register in Curaçao and have a local presence: a physical office and 1 local key person (director or AML officer). A minimum of 3 key employees on the island will be required within two years. Banks and payment methods. We also prepared two charts explaining how the transition to a new license will be handled for existing sub-licensees or for applicants who do not have a valid Curaçao sub-license. We recommend that operators stay in close contact with their current legal service providers and wait for more information to come in the following months. This largely involved a shake-up of the Curaçao gambling licence, which in recent years gained a reputation as one of the more permissive licensing jurisdictions in the world. 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. Whether applications for sub-licences with master licence holders that are in progress or paused will continue to be processed will be up to the licensees themselves. The minister urged sub-licences to contact their relevant master licence holder for further clarification. 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; 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. CVV2 veya CVC2 denen güvenlik kodu kredi kartı sahteciliğinin önüne geçmek için kullanılan yöntem olarak ortaya çıkmıştır. Yeni oluşturulan tüm hesaplar, platformu kara para aklama ve diğer dolandırıcılıklardan kayıt koruyan doğrulamayı geçmelidir.