Due curaçao license Diligence Procedure. The legislation provides a new procedure for the verification of all shareholders and key persons of the applicants’ companies. Particular attention will be given to verifying the sources of income and wealth of the applicants under the new regulations. Banks and payment methods. We asked the Ministry representatives to comment on how the future legislative changes will affect payment solutions and banks. The Ministry is currently negotiating with major banks and payment solutions to improve their treatment of operators with this license. Over the past years, operators with a Curaçao license have encountered more and more difficulties in onboarding, even in Curaçao itself. WONDERFUL license FATE-2021- ÇİN /TR ALTYAZI/ONLİNE.
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While the legislation has not yet been submitted to parliament, the regulators will be issuing new licences with enhanced obligations from 1 September. Importance of continuity. To ensure continuity, Jansen said the regulator will be extending all master licences for an additional year. Jansen emphasised that the process will not disrupt the business of any current licensees. “No operator is going to have to pause or stop any business as a result of anything done by the ministry,” she said. “One of the primary elements of the transitions into the new regime is to facilitate uninterrupted continuity of all operations of sub-licence holders.” However, when the LOK does eventually enter into force, all sub-licensees will have a 90-day deadline to make an application for a new licence, regardless of the remaining term of the master licence. During the subsequent application process, the old regulations will apply for up to nine months after the implementation of the LOK. Casino royal izle altyazılı.
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