库拉索岛是荷兰王国的一个组成国家，与圣马丁共用中央银行和货币(加勒比盾)。It has a long-standing international banking and trust sector supervised by the Centrale Bank van Curaçao en Sint Maarten, and is best known worldwide as a licensing centre for online gaming, which moved to a new statutory regime (the LOK) on 24 December 2024.
风险标志标准
FATF未列出
欧盟 AML 高风险名单未列出
欧盟税务清单未列出
许可证制度6
货币XCG 超级吉他手
S&P评级BBB -
下一次选举2029年到期
Curaçao is not on the FATF lists in the 19 June 2026 public statements, not on the EU high-risk third country list (Delegated Regulation (EU) 2016/1675, consolidated version of 29 January 2026), and not on Annex I or Annex II of the EU tax list as updated by the Council on 17 February 2026.Checked 7 October 2026.
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)
Online gaming: the LOK replaced the Landsverordening buitengaatse hazardspelen (NOOGH/LBH) master licence and sub-licence system on 24 December 2024.现有NOOGH许可证持有人根据法律规定获得临时LOK许可证，期限为6个月，可延长6个月(LOK条款)。15.1).The CGA's online licensing portal was taken offline after the CGA disclosed on 17 and 22 September 2026 that an unauthorised party had accessed it between December 2025 and September 2026;查看CGA网站,了解新申请的当前状态。The LOK fee amounts may be indexed or changed by national decree (art.5.19(6) and (7)).支付：VASP条例提及单独的《关于支付和电子货币机构的国家监督法令》，但其生效尚未得到官方来源的确认，因此没有提供PI/EMI条目。In the meantime the CBCS runs a registration form for payment service providers and VASPs (August 2024).银行、汇款公司、证券公司和金融服务提供者的最低资本是由中央银行监管委员会指令而不是法令确定的，目前没有找到这方面的数字。在研究时,CBCS网站背后有一个机器人挑战,所以CBCS的官方文件是从官方URL的存档副本中读取的。基金、信托服务提供者和保险公司也受到加拿大银行监管委员会的监督，但不在此列。
