An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
Curaçao ita ce ƙasar ƙungiya ta Kingdom of the Netherlands wanda ke raba banki mai tsakiya da kudi (Karin Bayin Caribbean) tare da Sint Maarten. Yana da wani bangare na banki na duniya da aka yi imani da shi a cikin Centrale Bank van Curaçao en Sint Maarten, kuma ana sani da shi a duk faɗin duniya a matsayin cibiyar ba da izini ga wasannin yanar gizo, wanda ya motsa zuwa sabon tsarin doka (LOK) a kan 24 Disamba 2024.
Alamar RiskiStandard
FATFBa a lissafa ba
EU AML high-risk listBa a lissafa ba
EU tax listBa a lissafa ba
License regimes6
Kudin kudiXCG
S&P ratingBBB-
Zaben gabada aka biya cikin 2029
Curaçao ba a cikin FATF jerin a cikin 19 Yuni 2026 yarjejeniyoyin jama'a, ba a kan EU high-risk third country list (Delegated Regulation (EU) 2016/1675, consolidated version of 29 Janairu 2026), kuma ba a kan Annex I ko Annex II na EU tace jerin kamar yadda aka sabunta ta Majalisar a kan 17 Fabrairu 2026. An duba 7 Oktoba 2026.
Gwamnati da siyasa
Gwamnati
NetherlandsName
King of the Netherlands (representated by Governor Mauritsz de Kort)
Willem-Alexander · since April 2013
Prime Minister
Gilmar Pisas (Movementu Futuro Kòrsou (MFK))
Jam'iyyun siyasa
Movementu Futuro Kòrsou (MFK), jam'iyyar siyasa daya (13 daga 21)
Zabe na ƙarshe
General (parliamentary), 21 March 2025
Zaben gaba
General (parliamentary), due by 2029
Legislature
Parliament of Curaçao (Staten): unicameral, 21 seats
Sistema Legal
Dutch civil law
Ƙasa da kudi
Jami'a
156.3k (2025)
GDP
USD 3.6bn (2024)
GDP per person
USD 22,833 (2024)
Kudin kudi
Caribbean guilder (XCG), pegged to USD at 1.79:1 (replaced the Netherlands Antillean guilder on 31 March 2025)
Bankin Cibiyar
Centrale Bank van Curaçao en Sint Maarten (Bankin Cibiyar Curacao da Sint Maarten)
Credit rating
S&P BBB- (positive) (as of March 2026)
A high-daidaita arzikin island drived by yawon shakatawa, kasa da kasa kudi sabis, port da kuma logistics aiki, tare da wani mai sarrafa man fetur wanda a nan gaba ya yi tsawo nauyi a kan ci gaban.
Banki
Lasisi na cibiyar bashi (cibiyar bashi ta cikin gida ko ta duniya)
Minimum capitalBa a wallafa ba
Layin lokaciCBCS na yanke shawara cikin kwanaki 60 na karɓar aikace-aikacen da aka cika (sashe na 7); Bankin na iya neman bayanan da suka ɓace a bayar a cikin kwanaki 30
AuthoritySt. Maarten
Dokar
Landsverordening toezicht bank- en kredietwezen 1994 (National Ordinance on the Supervision of Banking and Credit Institutions 1994), arts. 2 to 7; consolidated text P.B. 2019, no. 59 (GT)
Passporting
A Curaçao; Sint Maarten yana da dokokin banki na kansa a karkashin bankin tsakiya.
Buƙatun Maɓalli
Dokar yau da kullum an tantance ta da mutane biyu na dabi'a aƙalla (art. 4)
Akwai kwarewa da aminci ga masu yanke shawara da masu saka hannun jari (sama da kashi 10%) ba tare da shakka ba
Kashi mafi ƙaranci na kuɗaɗe da aka ƙayyade ta hanyar CBCS ga kowace sashin rajista (aikace 4(1)(g)); babu adadi mai daidaituwa a cikin dokar
Ma’aikatun kudi na kasa da kasa (tattara kudade da ba da lamuni a waje) an yi rajista a wani sashe daban-daban na rajistar kuma suna rike da wata fansa daga dokar musayar waje
Ma'aikaci mai kula da saka hannun jari da/ko manajan dukiya (effectenbemiddelaar / vermogensbeheerder)
Minimum capitalBa a wallafa ba
Layin lokaciCBCS na yanke hukunci a cikin kwanaki 60 na kammala aikace-aikacen
AuthoritySt. Maarten
Dokar
Landsverordening toezicht effectenbemiddelaars en vermogensbeheerders (P.B. 2016, no. 79); application fees in Landsbesluit P.B. 2021, no. 25
Farashin
Kudin aikace-aikace NAf 4,475 don mai tsare-tsaren kuɗi ko manajan dukiya, NAf 8,950 ga duka (P.B. 2021, no. 25); waɗannan kuɗaɗen suna da alaƙa da sanarwar (aanmelding)
Passporting
Bai.
Buƙatun Maɓalli
Kashi mafi ƙarancin kuɗaɗe na kanka da tattalin arzikin da aka ƙayyade ta CBCS
Yanki mafi ƙaranci na masu yanke shawara da mambobin kwamitin kulawa
Daidaitacce da daidaitacce gudanarwa da kwarewa shareholders
Remote gaming license (B2C kansspelvergunning for kansspelen op afstand)
Minimum capitalBa a wallafa ba
Layin lokaciTattaunawa ta matakai biyu: CGA na yanke shawara kan mataki na 1 (tsarki da kudi) a cikin makonni 8 na cikakken fayil da kuma kan mataki na 2 a cikin makonni 8, kowace za a iya tsawaita shi da makonni 4; za a iya ba da izini na lokaci har zuwa watanni 6 (za a iya tsawaita shi da 6) a lokacin mataki na 2 (sashe na 5.1).
AuthorityCuraçao
Dokar
Landsverordening op de kansspelen (LOK), P.B. 2024, no. 157, arts. 2.1, 5.1, 5.12, 5.18 and 5.19; in force 24 December 2024
Farashin
Aikace-aikacen EUR 4,592 da kuma EUR 150 ga kowanne mai amfani na karshe, EUR 150 ga kowanne mai halarta da kuma EUR 2,551 ga kowace UBO da aka lissafa (art. 5.18(1)); annual supervisory fee EUR 22,960 to the CGA plus annual licence fee EUR 24,490 to the Treasury, EUR 47,450 in total (art. 5.19); EUR 250 ga kowace domena, EUR 13 ga kowane canji na wasa, EUR 128 ga kowane UBO ko canjin mai mallaka
Passporting
Ba. Curaçao lasisin ba ya amincewa da bayarwa a cikin dokoki da ke buƙata ga su kansu lasisin.
Buƙatun Maɓalli
Wanda ya shigar da aikace-aikacen dole ne ya kasance wani NV ko BV wanda aka kafa kuma aka zauna a Curaçao (aikace 2.1)
Lokacin da aka yi amfani da shi a cikin sashe na 5.12 (ɗaya, bayan uku, masu riƙe da ma'aikata da kuma wurin aiki), an jinkirta shi ta hanyar faɗaɗa ministan zuwa 1 ga Afrilu, 2027
An ba da izinin zuwa wani lokaci mai tsawo kuma ba'a iya canja shi ba
AML/CFT jami'in bin doka da kuma dokokin CGA a kan KYC, wasa mai alhakin da ƙa'idodin fasaha
Layin lokaciCGA na yanke hukunci a cikin makonni 8 na shigar da shi, wanda za'a iya tsawaita shi har zuwa makonni 8 (sashe na 5.14(3)).
AuthorityCuraçao
Dokar
Landsverordening op de kansspelen (LOK), P.B. 2024, no. 157, arts. 1.5, 5.13, 5.14, 5.18 and 5.19
Farashin
Ƙara EUR 4,592 da kuma EUR 150 ga kowace UBO, EUR 128 ga kowace mai riƙe da takardar shaidar da kuma EUR 2,551 ga kowace UBO da aka lissafa (aikace-aikacen 5.18(2)); kuɗin kulawa na shekara-shekara EUR 24,490 (aikace-aikacen 5.19(5))
Passporting
Bai.
Buƙatun Maɓalli
Ya kamata a samar da muhimmanci wasannin sabis ko kayayyaki a cikin ko daga Curaçao (art. 1.5)
Yadda ake bayyana ginin kungiyar, mutane masu muhimmanci, UBOs, kudin shiga da karfin kudi (art. 5.14)
Wasu dokoki na B2C, ciki har da art. 5.12 abin da ke cikin gida, suna aiki ta hanyar analogy (art. 5.13)
Centrale Bank van Curaçao en Sint Maarten (CBCS) · websitebanks, money transfer, Investment firms, Virtual asset service providers (VASPs), Trust companies, Insurance, funds
Online caca: LOK ya maye gurbin Landsverordening buitengaatse hazardspelen (NOOGH / LBH) master lasisi da tsarin sub-lasisi a kan 24 Disamba 2024. Masu rike da lasisin NOOGH na yanzu sun karɓi lasisin LOK na lokaci ta hanyar aiki na doka na watanni 6, wanda za'a iya faɗaɗa shi da 6 (LOK art. 15.1). CGA's online licensing portal an ɗauke shi offline bayan CGA ya bayyana a kan 17 da 22 Satumba 2026 cewa wani ɓangare ba tare da izini ba ya shiga tsakanin Disamba 2025 da Satumba 2026; duba shafin CGA don yanayin halin yanzu na saƙonnin sabon. Kudin LOK na iya zama ko kuma an canza su ta hanyar umarnin kasa (art. 5.19(6) da (7)). Kudi: VASP umarni yana nufin wani daban Landsverordening toezicht betaaldienstverleners ga biyan kuɗi da e-dalar hukumomin, amma shigarsa ba a tabbatar da shi daga wuraren da aka sani ba, don haka babu PI/EMI shigarwa ana bayarwa. A yayin da CBCS ke tafiyar da takardar rajista don masu samar da sabis na biya da VASPs (Agusta 2024). Kashi mafi ƙaranci na banki, kamfanonin canja wurin kudi, kamfanonin saka hannun jari da VASPs an sanya su ne ta hanyar CBCS mai shiryarwa maimakon a cikin umarni, kuma ba a samu adadin yanzu ba. Shafin yanar gizon CBCS ya kasance a bayan wata matsala ta bot a lokacin bincike, don haka takardun CBCS na sirri an karanta su daga kwafi na arhi na URLs na hukuma. Kudade, masu ba da sabis na aminci da masu inshora suna karkashin kulawar CBCS amma ba a rufe su ba a nan.
Bayanai na Gabaɗaya
About Curaçao
Iyakokin ƙasa na halitta. Maɓallin maɓalli ne kawai.
Status
NetherlandsName
Capital
City in Netherlands
Area
444 km²
Yarukan hukuma
Papiamento, Dutch, English
Yana da Lokaci
UTC-04:00
Main exports
Tourism
Ayyukan kuɗi
Rafined petroleum
Diamonds (re-exports)
Dakata
Main export partners
Armenia
United States
Guyana
Dominican Republic
Netherlands
Sources for the country information(9)
Bayanin ƙasar da aka bincika 9 Oktoba 2026. Bayanan lasisi an sabunta su 7 Oktoba 2026. Bayani kawai, ba shawara ta doka ba; bukatun sun canja. Labari na dokoki.
