Proxima Eight FZE LLC
Business Centre, Sharjah Publishing City Free Zone, Sharjah, United Arab Emirates
Business Centre, Sharjah Publishing City Free Zone, Sharjah, United Arab Emirates
Close
CGA Online Casino Licensing
(Curaçao Gaming Authority)
Obtain a full B2C gaming license directly from the Curaçao Gaming Authority under the new LOK framework. We handle entity formation, AML infrastructure, data compliance, and PSP integration - end to end.
9+ Years of Compliance Expertise
Project Based Delivery
End-to-End Execution
Hands-on Partnership
Speed + Accuracy
What's Included
- Full B2C gaming license obtained directly from the Curaçao Gaming Authority (CGA) under the LOK framework
- Curaçao-incorporated legal entity with resident managing director setup and corporate governance structure
- AML/KYC policy package and transaction monitoring procedures aligned with CGA requirements
- Player data stored in Tier-IV certified data centre in Curaçao - fully compliant with data residency rules
-
PSP integration with gaming-compliant payment providers - banking and payment flow setup - Ongoing post-license compliance support, regulatory monitoring, and annual review preparation
CLIENT CASE
iGaming Operator Launch via CGA (2024, Curaçao)
iGaming Operator Launch via CGA (2024, Curaçao)
A European iGaming startup approached us to build a fully compliant online casino operation under the new Curaçao LOK framework. We delivered:
→ Incorporated a Curaçao legal entity and secured the B2C gaming license directly from the CGA
→ Drafted and submitted full AML/KYC policy pack and transaction monitoring framework
→ Integrated compliant PSP solutions and opened dedicated merchant banking facilities
→ Appointed a resident managing director and established local corporate governance
→ Secured Tier-IV data centre agreement for player data storage in-territory
→ Operator fully licensed and operational within 10 weeks of project kick-off
→ Incorporated a Curaçao legal entity and secured the B2C gaming license directly from the CGA
→ Drafted and submitted full AML/KYC policy pack and transaction monitoring framework
→ Integrated compliant PSP solutions and opened dedicated merchant banking facilities
→ Appointed a resident managing director and established local corporate governance
→ Secured Tier-IV data centre agreement for player data storage in-territory
→ Operator fully licensed and operational within 10 weeks of project kick-off
JURISDICTION OVERVIEW
Why Curaçao for iGaming?
Why Curaçao for iGaming?
- Established Gaming JurisdictionCuraçao has been a recognized iGaming jurisdiction since 1996 - with a clear, updated regulatory framework under LOK.
- Faster Time-to-MarketCompared to MGA or UKGC, Curaçao offers a more accessible and streamlined licensing path for new operators.
- Cost-Effective EntryLower regulatory fees and capitalization thresholds make it a preferred first license for early-stage iGaming businesses.
- Global Player AcceptanceCGA-licensed operators can accept players from a broad range of international markets with recognized legitimacy.
- LOK Framework ComplianceThe new National Ordinance on Offshore Games of Hazard (LOK) modernizes the framework and ensures regulatory clarity.
- Scalable StructureA CGA license can serve as a launchpad before migrating to Tier-1 jurisdictions as your operation scales.
Why AML Zone?
- Deep Gaming Compliance Expertise
iGaming-Specific AML Knowledge→ Our core team brings years of experience in gaming-specific AML, KYC, and regulatory frameworks across multiple jurisdictions - not generic compliance. - Real Licensing Track Record
Proven Delivery→ We've guided iGaming clients through real licensing applications from initial structuring to final approval - with practical knowledge of regulator expectations. - Transparent Commercial Terms
Fixed Fees & Clear Deliverables→ Project-based pricing with defined milestones. No surprise invoices - you know exactly what you're getting and when. - Local + Global Perspective
Multi-Jurisdiction Understanding→ We combine Curaçao regulatory know-how with cross-border compliance experience spanning EU, Caribbean, and offshore markets. - Complete Service Scope
End-to-End Execution→ From entity formation and license application to AML manuals, PSP setup, and post-license compliance - we handle the full lifecycle. - Multilingual Support
Seamless Communication→ Documentation and communication available in English, Russian, and Arabic - no friction across cultures or time zones.
Frequently Asked Questions
The National Ordinance on Offshore Games of Hazard (LOK) is the updated regulatory framework governing iGaming operators in Curaçao. It replaces the previous master license model with direct licensing from the Curaçao Gaming Authority (CGA), providing more regulatory clarity and oversight.
A local Curaçao-incorporated entity with a resident managing director is required. We handle this setup for you, including director appointment, registered office, and corporate governance documentation.
CGA-licensed operators must implement a full AML/KYC policy framework including player due diligence, transaction monitoring, suspicious activity reporting, and a designated compliance officer. We draft and implement all required documentation.
A CGA license allows access to a wide range of international markets. However, certain jurisdictions (US, UK, etc.) require their own local licenses. We provide market access guidance as part of our advisory scope.
The CGA/LOK framework is relatively new and processing timelines are still stabilizing across the industry. Realistic estimates currently range from 3–6 months from submission to issuance, depending on application completeness and CGA capacity. We front-load all document preparation to avoid delays - and provide a realistic timeline assessment at the initial briefing.
Ready to Launch Your Licensed Casino?
We handle everything - entity setup, license application, AML infrastructure, and PSP integration.
✓ CGA B2C License ----- ✓ AML/KYC Framework ----- ✓ Entity Formation ----- ✓ PSP Integration ----- ✓ Post-License Support
✓ CGA B2C License ----- ✓ AML/KYC Framework ----- ✓ Entity Formation ----- ✓ PSP Integration ----- ✓ Post-License Support
Let's Get Started
Book a consultation and we'll scope your CGA licensing project within 24 hours.
By submitting this form, I acknowledge that I have read and agree to the Privacy Policy, and I consent to the processing of my personal data.