Because of the very attractive fiscal and regulatory environment of Curaçao, in combination with its diligent enforcement of compliance requirements, this jurisdiction has become the #1 country for Online Casinos and other iGaming companies.
Our experts have years of experience in obtaining these specific licenses and will guarantee full compliance with all requirements to be up-and-running. As required by the new LOK legislation, we will provide all services necessary to meet substance.
Contact our experts today and have a consultation on eligibility for an Online Casino License. This also includes an assessment to the possibility of obtaining a Tax Ruling Profit Tax exemption. For questions about Casino licensing in The Netherlands please contact us.
In today's world we see the rise of Fintech and Crypto companies. Our firm has extensive experience with the setting up of Financial Institutions in The Netherlands and Curaçao.
The technological advances of The Netherlands make it the perfect place to incorporate your Financial Institution. Despite the strictness of all Supervising Authorities, the Dutch approach has given it full credibility with FIs around the world, in which all PSPs around the world gladly work with. This is the reason why The Netherlands is home to the some of the biggest PSPs, and EMIs in Europe.
Our team will set up a call with the group of investors to understand all requirements to meet in order to be eligible for a license from the DNB and AFM. In case you are already licensed in another EU-country, we will be able to conduct all activities to make use of your European Passport.
Both Curaçao and The Netherlands have been one of the preferred jurisdictions for setting up Crypto companies and organizing ICOs for new tokens. Because of the highly compliant legal system, these jurisdictions provide a strong credibility with financial institutions around the world. Consequently, all major PSPs are eager to work with licensed institutions in either jurisdiction.
Legislation to be enforced in 2024 states that requirements for the licensing of Crypto companies has changed in the EU. Our expert team will guide you through the entire process of obtaining a Crypto license in The Netherlands as well as setting up all applicable structures in Curaçao.