Ibhange
Ilayisense lenhlangano yezimali (inhlangano yezimali yasendaweni noma yamazwe omhlaba) Imali encane Akukho kushicilelwe Isikhathi I-CBCS ithatha isigqibo ngaphakathi kwezinsuku ezingu-60 ngemuva kokuthola isicelo esigcwele (isiqephu 7); ibhange lingacela ukuthi ulwazi olulahlekile lunikezelwe ngaphakathi kwezinsuku ezingama-30. 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) Ayikho. Ilayisense le-CBCS lifaka i-Curaçao; i-Sint Maarten inemithetho yayo yebhange ngaphansi kwebhange eliphakathi. Izidingo ezibalulekile Sources(2) CBCS: Landsverordening toezicht bank- en kredietwezen 1994 (geconsolideerde tekst, P.B. 2019 no. 59) · checked 2026-10-07 CBCS: Supervision general FAQ · checked 2026-10-07 Umhlinzeki wezinsizakalo zokukhokha (PSP)
Ilayisense lenkampani yokudlulisa imali (geldtransactiekantoor) Imali encane Akukho kushicilelwe Isikhathi I-CBCS ithatha isigqibo ngaphakathi kwezinsuku ezingu-60 zokuthola isicelo esigcwele kanye nemali yokufaka isicelo (isiqephu 5(2)) Landsverordening toezicht geldtransactiekantoren (P.B. 2014, no. 86), arts. 2 to 5 Imali yokufaka isicelo ekhokhwa ngaphansi kwesigaba 17; inani alicacisiwe embhalweni wesinqumo esibuyekezwe Hayi. Izidingo ezibalulekile Sources(2) CBCS: Landsverordening toezicht geldtransactiekantoren (P.B. 2014, no. 86) · checked 2026-10-07 CBCS: Money transfer companies legislation · checked 2026-10-07 Umhlinzeki wenkonzo yezinto ezibonakalayo (VASP)
Ilayisense lohlinzeki wenkonzo yempahla ebonakalayo Imali encane Akukho kushicilelwe Isikhathi I-CBCS ithatha isigqibo ngaphakathi kwezinsuku ezingu-60 ngemuva kokufaka isicelo esigcwele nokuthola imali yesicelo. Landsverordening toezicht virtuele activa dienstverleners (P.B. 2025, no. 18), arts. 13 to 15, 28 and 134; in force 1 July 2025 (P.B. 2025, no. 91) Imali yokufaka isicelo ngaphansi kwesigaba 72; inani alicacisiwe embhalweni wesinqumo Hayi. Izidingo ezibalulekile Sources(2) CBCS: Landsverordening toezicht virtuele activa dienstverleners (P.B. 2025, no. 18) · checked 2026-10-07 CBCS: Landsbesluit inwerkingtreding (P.B. 2025, no. 91) · checked 2026-10-07 Inkampani yokutshala imali
Ilayisense yomphathi wezimali kanye/noma umphathi wezimpahla (effectenbemiddelaar / vermogensbeheerder) Imali encane Akukho kushicilelwe Isikhathi I-CBCS ithatha isigqibo ngaphakathi kwezinsuku ezingu-60 Landsverordening toezicht effectenbemiddelaars en vermogensbeheerders (P.B. 2016, no. 79); application fees in Landsbesluit P.B. 2021, no. 25 Izindleko zokufaka isicelo NAf 4,475 uma kukhulunywa ngomhlinzeki wezimali noma umphathi wezimpahla, NAf 8,950 kuzo zombili izimo (P.B. 2021, no. 25); lezi zibalo zizosetshenziswa uma kukhulunywa ngolwazi (aanmelding) Hayi. Izidingo ezibalulekile Sources(2) CBCS: Landsverordening toezicht effectenbemiddelaars en vermogensbeheerders (P.B. 2016, no. 79) · checked 2026-10-07 CBCS: Landsbesluit aanvraag- en aanmeldingskosten effectenbemiddelaars en vermogensbeheerders (P.B. 2021, no. 25) · checked 2026-10-07 Umhlinzeki wemidlalo ye-inthanethi
Ilayisense lokugembula okude (B2C kansspelvergunning for gamble op afstand) Imali encane Akukho kushicilelwe Isikhathi Ukubuyekezwa kwezigaba ezimbili: I-CGA ithatha isigqibo ngesigaba 1 (ukuthembeka nokuphathwa kwemali) ngaphakathi kwezinsuku 8 zefayela eliphelele kanye nesigaba 2 ngaphakathi kwezinsuku 8, ngasinye sifinyelela ezinsukwini 4; ilayisense eliyisikhathi eside kuze kube yi 6 izinyanga (elungiswe ngu 6) linganikezwa ngesikhathi sesigaba 2 (isib. 5.1) Igunya i-Curaçao Gaming Authority (CGA) 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 Isicelo: i-EUR 4,592 kanye ne-EUR 150 ngayinye yomuntu obenesibopho esiphezulu, i-EUR 150 ngayinye yomnikazi ofanelekayo kanye ne-EUR 2,551 ngayinye ye-UBO ebhalisiwe (isiqephu 5.18(1)); inkokhelo yonyaka yokulawula i-EUR 22,960 ku-CGA kanye ne-EUR 24,490 yelayisense yonyaka kwiNgqongqoshe Wezezimali, i-EUR 47,450 ngokugcwele (isiqephu 5.19); i-EUR 250 ngayinye yendawo, i-EUR 13 ngayinye yokushintsha umdlalo, i-EUR 128 ngayinye ye-UBO noma ushintsho lomnikazi ofanelekayo Ayikho. Ilayisense le-Curaçao aligunyazi ukuhlinzekwa ezindaweni zombuso ezidinga ilayisense labo. Izidingo ezibalulekile Sources(4) CGA: Landsverordening op de kansspelen (P.B. 2024, no. 157) · checked 2026-10-07 CGA: Online gaming regulation · checked 2026-10-07 CGA: LOK presentation, transition period and fees · checked 2026-10-07 CGA: Postponement of local substance requirement under LOK (23 January 2026) · checked 2026-10-07 Umhlinzeki wemidlalo ye-inthanethi
Ilayisense lomhlinzeki wezinsizakalo ezibalulekile (B2B leveranciersvergunning) Imali encane Akukho kushicilelwe Isikhathi I-CGA ithatha isigqibo ngaphakathi kwezinyanga ezingu-8 zokufaka isicelo, esinqunyelwe kuze kube yizinsuku eziyi-8 (isiqephu 5.14(3)) Igunya i-Curaçao Gaming Authority (CGA) Landsverordening op de kansspelen (LOK), P.B. 2024, no. 157, arts. 1.5, 5.13, 5.14, 5.18 and 5.19 Isicelo: i-EUR 4,592 kanye ne-EUR 150 ngasinye se-UBO, i-EUR 128 ngasinye somnikazi ofanelekayo kanye ne-EUR 2,551 ngasinye se-UBO ebhalisiwe (isiqephu 5.18(2)); inkokhelo yonyaka yokulawula i-EUR 24,490 (isiqephu 5.19(5)) Hayi. Izidingo ezibalulekile Sources(1) CGA: Landsverordening op de kansspelen (P.B. 2024, no. 157) · checked 2026-10-07 Ama-Supervisors
Ubani olawula Centrale Bank van Curaçao en Sint Maarten (CBCS) · website amabhange, ukudluliswa kwemali, ama-firms okutshala imali, abahlinzeki bezinsizakalo zezimali ezibonakalayo (VASPs), izinkampani zokuthembela, inshuwalense, izikweletu I-Curaçao Gaming Authority (engaphambili i-Curaçao Gaming Control Board) (CGA) · iwebhusayithi ukugembula kwe-inthanethi Ukugembula kwe-inthanethi: i-LOK yafaka indawo yelayisense yomhlaba wonke ye-Landsverordening buitengaatse hazardspelen (NOOGH/LBH) kanye nenkqubo yelayisense ephansi ngo24 December 2024. Abanikazi belayisense le-NOOGH abakhona bathola ilayisense le-LOK elingakapheli ngokusebenza komthetho ngamasonto 6, elinqunyelwe ngu 6 (isigaba se-LOK art. 15.1). I-CGA's online licensing portal yathathwa ngaphandle kwenethiwekhi ngemuva kokuthi i-CGA iveze ngo 17 no 22 Septemba 2026 ukuthi iqembu elingagunyaziwe lafinyelele kulo phakathi kukaDisemba 2025 noSepthemba 2026; hlola isayithi le-CGA ngesimo sesikhathi samanje sezinhlelo ezintsha. The LOK fee amounts may be indexed or changed by national decree (art. 5.19(6 ne (7)). Ukukhokha: i-VASP ordinance ibhekisa ku-Landsverordening toezicht betaaldienstverleners ehlukile yokukhokha kanye nezinhlangano zemali ye-e, kodwa ukukhishwa kwayo akuqinisekisiwe kusuka kumasu asemthethweni, ngakho-ke akukho kungena kwe-PI/EMI okunikezwa. Ngesikhathi esifanayo, iCBCS isebenzisa fomu lokubhalisa labo abahlinzeki ngezinsizakalo zokukhokha kanye ne-VASPs (Agasti 2024). Imali engenayo encane yamabhange, amankampani wokudlulisa imali, izinkampani zesethi yezimali kanye nama-VASPs ibekwe yimiyalelo yeCBCS ngaphezu kwezinqumo, futhi amanani amanje awatholakali. I-CBCS website yavela ngemuva kwenkinga ye-bot ngesikhathi socwaningo, ngakho amadokhumende asemthethweni e-CBCS afundeka kusuka kumakhophi agcinwe kahle we-URLs asemthethweni. Amabhange, abahlinzeki bezinsizakalo zethrafikhi kanye nabahlinzeki bezinkokhelo balawulwa yi-CBCS kodwa ahlukaniswe lapha.
