While Jansen said that operators will have the choice of applying for licences through the GCB board or a master licensee, the forthcoming implementation of the LOK means that the former category of licences will not need to be resubmitted. Application process for new licences. The legal advisor also outlined the new application process for licences after 1 September. She emphasised “the minister is not trying to reinvent the wheel”, so it will not be too dissimilar from the previous process. Jansen said that there will be three forms for operators to complete: The first form will be the online gaming application. In this the applicant will be expected to provide an analysis of business operations, including marketing, distribution strategies and growth targets; The second form is the personal declaration. This involves identifying the key people in the business. Any person with 10% or more control of the business will need to provide source of wealth, source of funds and verifiable identity information; The final form is corporate disclosures. Tadic'in pasında ceza sahası curaçao dışı sol çaprazında topla buluşan Ferdi Kadıoğlu'nun sert şutunda meşin yuvarlak az farkla yandan dışarı çıktı.
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The CGA will be responsible for issuing recommendations, warnings, fines, requirements for correction, and decisions to revoke the license. Due 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 curaçao license and payment methods. We asked the Ministry representatives to comment on how the future legislative changes will affect payment solutions and banks. Vavada'dan nasıl para çekilir.
Oversight of operators. The Curacao Gaming Authority will be the body responsible for enforcing the new legislation. The CGA will be responsible for issuing recommendations, warnings, fines, requirements for correction, and decisions to revoke the license. Due 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.
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