Curaçao Online Casino Operators Settle Over KYC Failures
In a landmark move, twelve online casino operators in Curaçao have accepted an out-of-court settlement for failing to properly verify the identities of their players, a critical violation under the island’s legal framework. This marks the first instance in which the Curaçao gambling industry has been held accountable for non-compliance with identity verification regulations. The Public Prosecutor’s Office (PPO), overseeing […]
In a landmark move, twelve online casino operators in Curaçao have accepted an out-of-court settlement for failing to properly verify the identities of their players, a critical violation under the island’s legal framework. This marks the first instance in which the Curaçao gambling industry has been held accountable for non-compliance with identity verification regulations. The Public Prosecutor’s Office (PPO), overseeing […]
