But it still makes sense to check the license itself, which we will talk about next. From today (1 September), operators can access licence application forms from the GCB’s new online portal, which also provides information on the licensing process. Gaming License Tax. #1 — Curacao License. Let us not forget about the tax. All online bookmakers must have a valid gambling license in order to operate. Submission Forms. This means that startups can begin operating their online gaming business much faster, allowing them to start generating revenue sooner. 40-1. Curaçao eGaming was decentralised from the offline regulator Curaçao Gaming Control Board in 2002, and now offers one licence covering all gambling types. The National Ordinance on Offshore Games of Hazard came into. I. In 2002, the Curacao Commission was able to decentralize from the Gaming Control Board. The same fate seems to be in store for Gaming Services Provider (license 365/JAZ), Curaçao Interactive Licensing or CIL (license 5536/JAZ) after 2002, and The Elite Turf Club (license 4627/RNA. Curacao also offers a universal license that covers all types of games. Curaçao casinos must have games with a Random Number Generator (RNG). Affiliate disclosure. 25%. V. We would like to show you a description here but the site won’t allow us. Sub-License. This online gaming regulator urges gambling sites to keep their marketing efforts in check, to protect players. com is somewhat low according to our computer algorithm. 250% Extra + $125 Free Chip! Annual and monthly reports. The Curaçao Gaming Control Board has announced plans to create a new independent regulator — the Curacao Gaming Authority — which will replace the existing regulatory agency. The Curacao gaming license has the following advantages: Efficiency. Another method of submitting a complaint is to visit the casino website related to the issues and click on the icon of Curacao eGaming at the bottom of the website. V. The USA. Casino. Responsible gaming; Authenticity; Licenses and Business. Operating in the market since 2016, Egaming Curaçao is one of the top experts in the Curaçao jurisdiction. It makes it admissible to set up business-structure quickly becoming a member of such lucrative sphere. While 24/7 support may not be. One of the most frequent license icons displayed on casino sites is that of Curacao eGaming (1668/JAZ). We consistently outperform the market with our unique focus. V. The Curacao online gaming license. Apart from holding a valid license, the platform uses sophisticated security systems to protect gamers from cyber criminals. 7. Enables supervisor services to control cloud solutions. The review of gaming-curacao-license. is based in Curacao and is also among the four master license holders. As a basic requirement for obtaining a license from Curacao, companies within the gaming industry must undergo the application phase. the Curacao company obtains a license. In particular, the Application Fee in Malta is €2,330 and the Licence Fee equals €8,500. Curacao master license or sub-license,. The licence is split into two parts: Master Licence – grants businesses the right to run an online gaming company, as well as the option to offer sub-licences to other parties. Such direction has become popular there. We would like to show you a description here but the site won’t allow us. Check with us for the current applicable charges. V. This is an entire package that includes: 2 domains, Unlimited Regions, 5 unique. The licences will. It oversees the gaming software of these casinos to ensure their safety and randomness while also checking their. Exciting developments are underway in Curacao's gambling industry, as the country gears up to issue new licenses directly to gambling operators from September 1. The licensing regulator Curacao eGaming, was first set up in 1996. Operators have multiple responsibilities, such as filing annual reports, ensuring continuous compliance, and handling renewal fees, among other periodic requirements. services under the existing online gaming license: 4. Gaming license disqualifications can also result from money laundering, illegitimate operation, or anything else that goes against the rules of the jurisdiction. Sign the contract. Curacao is an island in the southern Caribbean Sea. The applicant must establish an e-zone company in Curaçao with a local administrator. In Curacao, a single gambling license covers all types of online gaming. 10. As these licences have been awarded to online casinos for many years, most players know that casinos that boast a Curacao licence are quite safe, legitimate, and entirely trustworthy. This License Verification page is provided as a service to verify the present licensing status of the Company and Website named above as an IP Provider, who operates under under license reference 1668/JAZ issued to Curaçao eGaming. Help in the collection and. In Panama, anyone (human or corporate) wishing to apply for an online gaming license must first enter a contract with the Gambling Control Board, which will then issue a license to the operator. lv – Massive jackpot slots with a Curacao license. All operators who receive a license from Gaming Curaçao must display a seal on their website. With that in mind, let’s check out where you can operate with this license. Pay the invoice. This License Verification page is provided as a service to verify the present licensing status of the Company and Website named above as an IP Provider, who operates under under license reference 1668/JAZ issued to Curaçao eGaming. As Fast Offshore Inc, we assist startups and established iGaming businesses in obtaining this reputable license. 63) (NOOGH) by operators that wish to acquire an online gaming license directly from the Curaçao Gaming Control Board (GCB), andLegal status of online casino gambling: legal, requires a licence from the Curaçao Gaming Control Board . The Curaçao license is one of the oldest, most trusted and influential gambling licenses in the. io Casino – best for quick payments in BTC. The Curaçao authorities can issue two different types of egaming licences: Master Licence: Curaçao basic licence, but also allowing licencees to sub-licence. The Curacao income tax is just 2% and is not subject to VAT or corporate profit tax. This is, in turn, driven by the increasing demand for iGaming licenses worldwide. 5. All operators need to ensure gaming machines comply with the technical requirements and safety standards at all times. Bloomberg Daybreak Europe. 2023. (Curacao-eGaming) #1668/JAZ. They will also verify your previous employment experience, especially if you claim to have worked in the gaming industry. antillephone. AntillePhone NV Gaming. Gaming Curacao, a leading provider of comprehensive services to the online gaming industry, provides JeetWin the license and authority to operate. Furthermore, it supports holistic growth and allows the company. Gambling License Check. Curacao is an island state in the Caribbean Sea which is a part of the Netherlands Antilles. Background Check: The authorities will conduct a background check on the company’s directors and shareholder(s). This fee is paid in monthly installments of ANG 8,000 per month (around EUR 4,100). 8048/JAZ) particularly that it is the first license operator in Curacao gambling jurisdiction that had started to work with cryptocurrencies. Another popular. New changes anticipate the elimination of this system. While obtaining a Curacao Master License, which allows you to issue licenses to others, is very difficult, obtaining a Curacao Sub-license from a holder of a Curacao Master License is quite simple. From today (1 September), operators can access licence application forms from the GCB’s new online portal, which also provides information on the licensing process. The process of acquiring a Curacao gaming license is quick and doesn’t require long, tedious operations. Today, there is estimated to be way over 1000 casinos with Curacao license, making it both one of the oldest and biggest license providers. Share this. The Curacao licence will cost you. Fee: EUR 17,900 per year. #472/EUBET as an Information Service Provider. Recognized by Financial Institutions: The license is acknowledged and accepted by banks, Electronic Money Institutions (EMIs), financial. Gaming Curaçao with license number 365 / JAZ. Gambling Licences The Curacao Gaming Control Board can issue two types of online gaming licences. Curacao License has no classification on gaming products — your licenсe will cover all casino games, sport betting, lotteries and bingo! Curacao is a modern, high-tech. 8000+. Complaints. Gaming License Background Check. The cost of a Curaçao license. Local Managing Director. Licensing for gambling in. Offering the latest technology, the fastest internet connections and a guaranteed uptime of practically 100%, eGaming operators can rest assured that their gaming servers. The first payment for a license is from £ 17,500; when renewing a license, the cost depends on income - it’s up to £ 400,000 for annual renewal. The brands such as Evolution, Playson, Pragmatic Play, and over 30 other gaming operators have Curacao Law License, which makes it easy for online casinos like these to promote and offer their. skype:gaminglicensing. Curaçao Casino Support Hours. Naturally, the process starts with the basics, such as verifying your age to determine whether you’re older than 18 or 21. 21,900 EUR per year + 6% sales tax. This authority also works between the members and the. Online gambling platforms are subjected to a 2% corporate tax and no tax on all the gross incoming wagers. They’re one of the most popular organizations in the world for acquiring a license to run an online casino for a variety of reasons, not the least of which is the slightly favorable tax rules that assist casinos save money. The new rules for obtaining a Curacao online gaming license are outlined to accommodate two primary categories of applicants: Direct License Applicants; These are operators who seek to acquire an online gaming license directly from the Curaçao Gaming Control Board (GCB) under the current NOOGH regulations. This is an indicator that the time is right for starting or investing in the online gaming business. The launch of casino mobile versions and sports betting on smartwatches is also expected to engage new audiences looking for quick access to online gambling features. It allows the company to test the concept, get a client base, and reinvest funds without having to pay a fortune in costly applications, taxes, and fees. The timing. Address. As of today, more than 70% of all operators around the world work under the Curacao license. To verify a Curacao E-gaming license you are supposed to click on its emblem on the casino’s website (it is placed on the bottom of the website). V. Website: Email: complaints@gaminglicences. Lastly, Curacao eGaming partners with the most reputable game. Gaming Curacao. Under this license, apart from its own diligence and legalities, the license holder is not authorized to offer its services in the territories of USA, Netherlands, France, Dutch West Indies and Curacao. Curacao Interactive Licensing. Online gambling is an ever-evolving and highly dynamic multi-billion-dollar market. Curacao e-gaming made a decision in favor of cloudbet without showing any proof that i have multiple accounts. This is one of the four countries within the Kingdom of the Netherlands. Cafe Casino – Play. V Group are safe and reliable with all the necessary security measures in. 9/5. com directly. Kats Casino. As of September 1st, a significant shift is taking place in Curaçao’s gambling landscape. Below, you can view some of the best online casinos licensed by Gaming Curaçao. The license from the authority is more focused as a business model than can be convenient for operators, making it even more appealing. Having been granted a Master License by the Curacao government, GC is able to issue online gaming licenses to eligible operators, as well as offering hosting and fiduciary services. the application for an online gaming license pursuant to the National Ordinance on Offshore Games of Hazard (Landsverordening buitengaatse hazardspelen, P. Curaçao eGaming with license number Cyberluck Curaçao NV 1668 / JAZ. The total Curacao gaming licence cost can vary between €20,000 and €25,000 in the first year alone. Although the regulations are laxer than other licenses, the Curaçao license is still one of the most reputable and secure licenses in. Curacao Gaming License from €17 900. The LOK Gaming License is intended to replace the current system of core and sub-licenses, in which only four primary licensees have the authority to grant sub-licenses to operators. By obtaining a Curacao online casino license, an operator benefits from lower costs and faster. High. The Curacao Gaming Control Board can issue two types of online gaming licences. The renewal of the license is priced at €21,900 per year + 6% sales tax. There emerge potential risks to the Curacao license’s reputation. Companies in fields including shipping, oil refining, and international commerce and banking have already recognized the benefits of Curacao’s warm, welcoming. Its versatility. A Curacao casino license is one of the most affordable and easy to obtain licenses in the industry. Many casinos also offer other games, such as bingo or scratch cards. The online portal for applications. English. We would like to show you a description here but the site won’t allow us. We are able to issue new Curacao sub. Gaming Curacao ; Currently, the Curacao Gaming Control Board and the Ministry of Finance and Financial Intelligence Unit sit behind these license holders. Published Aug 30, 2023. request a quote. After 1 September, the island’s gambling regulator, the Curaçao Gaming Control Board (GCB), will start issuing licences to operators directly. Similar to Curacao License: The Anjouan gaming license shares similarities with the Curacao license, making it a viable alternative for operators seeking a familiar regulatory framework. PLEASE NOTE: Following seals and links will only validate when clicked on from an authorized URL with referer information allowed to pass and accessed from non-restricted geo-location25 January 2021, 11:47. The last form must be completed for every. The hardware must be located in Curaçao. The impact of the Curaçao license on online casinos has been significant, as it has provided an environment that is conducive to the growth and development of the online gambling industry. A pre-approval is usually granted within 24 hours, with the licence roughly being issued within a period of 4. Some names include Playamo Casino, Casinonic, Kingbilly Casino, Red Dog Casino, and more. In order for anyone to obtain a license, they must first pass rigorous security checks. It is the most reliable among others. 9 million, showcasing widespread support for TG. proof of a clean credit history of the holder and employees, and pass an identity check. In May 2016, it was reported that a number of online casinos were using pirated software from Netent and Novomatic (GreenTube), to which. Steps to Getting a Curacao Gaming License (Curacao Gaming. In the rapidly evolving domain of online gaming, obtaining a legitimate license is paramount for any business aiming to operate with credibility. Offering the latest technology, the fastest internet connections and a guaranteed uptime of practically 100%, eGaming operators can rest assured that their gaming servers. Applying for a license in Curacao is a quick and straightforward process. Pay the corresponding application fee. Cash advance payments. However, even before approval, the technical team from Curacao Interactive Licensing N. The. 100% up to £ 200. For many years, Curacao has been one of the world’s leading offshore igaming jurisdictions. Creating or maintaining any links from another website to. Despite its compact size, Curacao e-gaming license is one of the world’s most popular gambling licenses. This process takes somewhere between six and 12 weeks. Like many other licensing jurisdictions, Panama insists. Appoint a director of a new company, collection of his financial and personal data. Curacao Gaming License from €17 900. They have passed all compliance and are legally authorized to conduct gaming operations for all games of chance and wagering. Utility statement no older than three months as proof of address. V. Any operator holding a current Curacao license would have the opportunity to convert it into a license under the new regime over 12 months. Hosting service. The government that took care of all the other bookmakers and betting around the world will take over this as well. Today, there is estimated to be way over 1000 casinos with Curacao license, making it both one of the oldest and biggest license providers. Any communications with End Users (players) should be handled by the Operator in a professional manner. com. Curacao casino licensing isn't that straightforward as in other jurisdiction. Curacao gaming license. The application fee is €5,000. You just click on Check Result. GBO offers turn-key solutions for obtaining the new Curacao gaming license – the Complete package: AML policies, corporate framework, Policies, procedures, and security to the new regulation requirements, also Curacao company formation, banking, merchant, white. Curacao Interactive Licensing N. Furthermore, the license applies to all types of. 4 million in gaming tax last year alone and £15. We are able to manage all your needs when it comes to licensing, bank accounts, and offshore infrastructures for gaming operators worldwide. Wide range of games: A Curacao license covers every type of. To become eligible for the best Curacao casino online license, the applicants have to meet specific requirements. The above Casino or Sportsbook is licensed and authorized by the Government of Curacao and operates under the Master License of Gaming Services Provider, ID. T&C might be subject of third party changes. While operators registered in Curacao pay only a minimal tax on net gains, MGA licensees pay a compliance contribution that depends on the type of license they hold. Belize. Egaming Curaçao – A turn-key solution for all your licensing needs. Type 1 licenses will cost €2,330, Type 2 licenses will cost €1,165, and Type 3 licenses will cost €4,660 as of September 2021. 14/07/2023: Latest update on Curaçao license in new article via link. Due to it being one of the oldest jurisdictions on Planet Earth, the Curacao gaming license enjoys respect and recognition within the gambling industry. Without a license for online games, there is no confidence and security for the player. 1st Method: Filing a complaint to Curacao E-gaming via license validator webpage. Gaming Curacao (GC) #365/JAZ. User:: Password:Curacao. From 6 months. Note that the Curacao Gaming Control Board (GCB) regulates the online gaming sector, as allocated by the Curacao government in 2018. This is why they resolve disputes between players and casinos in an open way. a comprehensive due diligence and background check of all directors, officers, shareholders, and key employees. Local Managing Director. The regulation and rules of the curacao betting sites approve of cash advance payments. <Gaming Curacao (Master License 365/JAZ) TABLE> How To Check If a License is Valid. 8048/JAZ) is a master license holder in the Curacao gambling jurisdiction (there are actually 4 of them, which license online casinos on the behalf of. How many gaming site domains can be registered under a Curacao gaming license? The number of domains that can be registered under the license is unlimited and when issuing the license you can register 2 domains for free. V. €7,000. It has the longest track record of any jurisdiction in the iGaming industry. Both licences cover all forms of gambling, including casino games, sports betting, bingo, poker rooms, and so on. UNVERIFIED URL DETECTED. The Curacao license was first set up in 1996 and at the time, it was the only iGaming license available. Antillephone NV 8048/JAZ is one of four master license holders issued by the Minister of Justice in Curacao – and as such, they’re allowed to operate online gambling services to players around the world, as well as sub-licensing other operators wishing to base themselves in Curacao. You may check out the Curacao casino license section or check out the Curacao casino registration page. The Curacao gambling licence presents a fantastic opportunity for startups and casino game developers to venture into the online gambling industry. The popularity of the Anjouan gaming license can be attributed to its emergence as a credible and cost-effective licensing option. V. To will have a test to check whether you are capable of running the gambling site. Curacao is a Caribbean island and a component nation of the Kingdom of the Netherlands. The UK Gambling Commission also requires player verification and KYC measures. 2023 . In 2002, the island gave the responsibility to the online casinos to get licensed. the Curacao gaming license cost is among the most attractive offers. The above Casino or Sportsbook is licensed and authorized by the Government of Curacao and operates under the Master License of Gaming Services Provider, N. The maximum stake is £5, while the largest prize can be £20,000 if jackpots are linked. Each has their own rules. The company must also show standard due diligence information and documentation related to the beneficiaries and the business. Over two decades ago, Curacao was considered part of the Netherlands Antilles. 1668/JAZ) casino license. Obtaining a Curacao betting license. com directly. The authorised bodies of Curaçao offer two types of licenses: Master License: Curacao basic license (White label) Sub-License: grants the same rights without. All licenses will be issued directly by the new state regulator – Curacao Gaming Authority (CGA). Law&Trust offers a full range of services for obtaining a license to open a casino on Alderney. Moreover, Spillemyndigheden protects people below the. Apart from that, there are different types of background checks you can expect if you wish to work in the gaming industry. They're one of the most popular organizations globally for obtaining a license to operate an online casino for several reasons, not least of which is the somewhat favourable tax laws that help the casinos themselves save money. Key persons and those with over 5% stake in the company will be subject to due diligence checks. Corporate structure: Curacao Company. Curacao gaming license cost. One of the two best and easiest countries to get an online gambling license in the market: Anjouan Gaming License – A new license regulation is starting to be more and more popular with gaming operators and has a good option for a Curacao license. Curaçao is committed to establishing high standards in its gaming sector and reaffirms. 7,422. Complaints. The certificate allows you to perform activities in any format: betting, sweepstakes, poker rooms, traditional online casinos, and much more. While the final legislation is pending publication, operators can now resume license issuance under the existing regulations, ensuring continuity of their operations as they prepare for. Moreover, within 2 years from obtaining a license, companies will be required to have local residents. Website. The Curacao gambling licence presents a fantastic opportunity for startups and casino game developers to venture into the online gambling industry. Usually, there are several cost factors involved. Curacao Gaming License from €17 900. What are the gaming license requirements? Find out here. It's recommended to check with the Curaçao Gaming Control Board (GCB) or a local legal advisor for the most up-to-date information on license fees in Curaçao, as the fees can change over time. 1668/JAZ), Gaming Curacao (N. V. Curacao gaming license cost is three times cheaper than in the UK. After September 1st, existing master license holders will still be able to grant sub-licenses in accordance with applicable. ) 5536 / JAZ. Requirements for Curacao Gaming License. This will be tough to accomplish with the high value of permits. gaming-curacao. Furthermore, renewal fees are minimal, and there are no gaming taxes, unlike in other jurisdictions. If you are not sure, please check the licensee register on curacao-egaming. ), a Technamin brand, holds the Gaming Curacao license. According to some estimates, fees and taxation for interactive gaming activities are reasonable enough; however, they are definitely higher than in other countries. Gaming Curaçao (GC),. The Danish authorities have a special focus on communication and player protection. Although there are some advantages and. - September 29, 2023) - me88, the powerhouse of online casino Malaysia, has been granted a master license of gaming service provider by the Government of Curacao, also known as Curacao Gaming. It must also provide a link on the website to its license page on the official Curacao e-Gaming Licensing Authority website. Also it is the first license operator in Curacao that approved cryptocurrencies payments. They. Securing a gaming license in Curacao offers a multitude of advantages: Established Reputation: Curacao’s online casino licenses are respected globally, providing operators with credibility and trustworthiness. This License Verification page is provided as a service to verify the present licensing status of the Company and Website named above as an IP Provider, who operates under under license reference 1668/JAZ issued to Curaçao eGaming. We would like to show you a description here but the site won’t allow us. Anjouan provides a more cost-effective license alternative, making it a desirable option for startups and business owners with limited resources. Anjouan’s streamlined licensing process and commitment to robust gaming regulations elevated it in the iGaming industry. L. We are able to issue new Curacao sub-licenses which will be. GBO provides a full set of Curacao Gaming License, company formation, bank accounts, KYC policies and procedures, contact us now for a price offer +97235104257. Below, you can view some of the best online casinos licensed by Gaming Curaçao. The license is issued for 10 years. Posted by Lucy · 28 Oct 2022. Mobinc Group. V. They do have a page with responsible gaming so you can check it out and get useful information. So if you're looking for a safe and secure place to gamble online, be sure to check out casinos with a Curaçao licence. New license holders will also incur a domain fee for each additional domain, amounting to ANG 500 per year. My rating of Curacao gambling licenses. V. 2023 . com. How can I contact the Gambling Commission?Get your new Curacao gaming license through us and enjoy the best price and service. France. Getting a Curacao gaming license is a start, but ensuring compliance with the legal and technical requirements of the regulator is an ongoing process. and Curacao play, so check out who the master license holder is. It is the most reliable among others. (CIL) #5536/JAZ;. Our newsletter, e-bulletin is sent fortnightly and contains news, updates and latest advice from the Gambling Commission and DCMS. The low cost of licensing. They aren't safe the fact that they are using a fake Curacao license, if you are active in gaming and gambling and you only want to play in a legit and licensed gambling site, better check their license if it is genuine, a reputable gambling site will not use a fake Curacao license, whatever effort to make their site reputable will go to waste once they. Obtain the new Curacao Gaming License and convert your Sub-License to the new Master-License. com directly. Published Jul 27, 2023. Copies of a valid passport. Unlike some licensing authority, Curacao e-Gaming only give out one license that can cover all forms of gambling. The regulators in Curacao have been working in the online gaming industry since 1993. The following table includes the expected fees and cost of the Curacao license if you opt for the basic package. V. Antillephone NV 8048/JAZ is also a notable license holder because it’s the first Curacao master license holder to offer licenses to cryptocurrency-based online casinos. As a startup taking the first step towards online gambling, a Curacao license is the most sensible choice. Curacao was one of the first locations to realize the potential of revenue from licensing online casinos and when the Curacao e-Gaming Licensing Authority was established in 1996, it was among the first I the industry to govern and oversee the operation of online casinos, way before the MGA casino license even came out. Send us the documents from the list received from our managers. V. The new Curacao gaming License – We will assist with obtaining licenses under the new. players who have excluded themselves from participation as long as the self-exclusion period is in place. 7 hours ago · This generous move follows a successful presale where they have already raised over $2. Its versatility. Requirements for Obtaining Curacao License. There is a one-time application fee. Check out the demo of the gaming site! Go to demo. An online casino license is a certification that allows an operator to offer their gaming product to players. There are also various monthly hosting and maintenance fees. As a result, if an online casino allows crypto. Curacao Gambling License. This situation accounts for why more than one online gambling operator can share identical license numbers. That means it has the authority to sub-license other operators intending to offer online gambling services in Curacao. Scamadviser rates every website automatically by looking at where the server of the website is located, is an SSL certificate is used, who owns the domain name and other public and private sources. #3 Snatch Casino – best new online casino in Australia. V. Naturally, it is widely regarded as one of the best licenses for operating. English. The annual licence fee also varies between €6,000 and €12,000. It is located about sixty kilometers north of the coast of Venezuela. IMPORTANT NOTICE Operators that reside under sublicense with Curaçao eGaming ("CEG") are held to the strictest compliance standards. Requirements For Getting A Curacao E-gaming License. Are online casinos in Curacao reputable? It depends on the operator. The current regime, which ables new operators to apply for sub-licenses with any of the four master license holders, is soon to be replaced by a central government-controlled authority; the Curaçao Gaming Authority (CGA). It has everything we needed. com directly. Gamstop is a self-exclusion programme that promotes responsible gaming and allows UK players to self-exclude for certain periods. The annual fee can be paid in 2 installments. While the Anjouan gaming license might not be as widely known as some. Open a Bank Account. Cryptocurrency solution. The Gambling Commission issues 2 types of permits: Master License. Check out these football bookmakers not on Gamstop. V. with license number 8048 / JAZ. This License Verification page is provided as a service to verify the present licensing status of the Company and Website named above as an IP Provider, who operates under under license reference 1668/JAZ issued to Curaçao eGaming. Thus, the changes to be made by the GCB relate to a stricter policy when it comes to licensing application requirements. The Business and. Law&Trust offers a full range of services for obtaining a license to. Hosting Services. 11. Cost. After the new regulation gaming license in Curacao will become more expensive than an Anjouan gaming license. To check the casino’s licence, scroll to the bottom of the page to find the Curacao logo. Academic Agenda; Gaming Lexicon; B2B Technical Requirements; Operational matters relating to the End User; Rules and Regulations on AML.