Step 1
Choosing a Jurisdiction
Select a licensing jurisdiction and review its requirements carefully.
1Win License
1Win operates legally under the license issued by the government of Curacao, license number 8048/JAZ2018-040. This license allows the company to provide secure online betting and casino services, including transactions with cryptocurrencies. 1Win Pakistan complies with international gambling standards and has passed all regulatory checks to ensure it can legally offer gaming services. Below, we provide full details about the 1Win license, its benefits, restrictions, and the steps required to obtain such a license.
1Win Restricted Countries
Access to 1Win may be limited in certain regions for regulatory or legal reasons:
- Gambling is prohibited or restricted in the country;
- Political or economic sanctions block operations;
- Incomplete verification of licensing or regulatory authority.
1Win services are unavailable in the following countries due to legal restrictions:
Afghanistan, Albania, Algeria, Angola, Australia, Bahamas, Botswana, Belgium, Bulgaria, China, Colombia, Croatia, Czech Republic, Denmark, Estonia, Ecuador, Ethiopia, France, Ghana, Guyana, Hong Kong, Hungary, Israel, Italy, Iran, Iraq, Kuwait, Latvia, Lithuania, Mexico, Namibia, Netherlands, North Korea, Panama, Philippines, Portugal, Romania, Singapore, Spain, Sweden, Switzerland, Sudan, Syria, Taiwan, Turkey, Uganda, United Kingdom, Zimbabwe, Aruba, Bonaire, Curacao, Costa Rica, Dutch Caribbean, Netherlands Antilles.
Advantages of Using Curacao License
The Curacao license is internationally recognized and provides operators and players with legal security. The main advantages include:
- Faster registration. Obtaining a license in Curacao is simpler than in heavily regulated jurisdictions like Malta or the UK;
- Lower taxes. Operators benefit from reduced tax rates, making operations more profitable;
- Flexible regulation. Curacao allows operators to work with cryptocurrencies and international users;
- Global market access. License permits acceptance of players from permitted countries worldwide;
- Cryptocurrency support. Operators can accept Bitcoin, Ethereum, and other digital currencies;
- Quick service. Transactions and payouts are faster due to fewer bureaucratic restrictions.
How to Obtain a License
To acquire a Curacao license, businesses must follow these steps:
Step 2
Business Registration
Register the company, trademarks, and comply with all local regulations.
Step 3
Preparing Documents
Submit business plans, financial statements, and investment source verification.
Step 4
Collecting Additional Information
Provide details about key staff, funding sources, and gambling activities.
Step 5
AML/KYC Compliance
Implement anti-money laundering policies and customer identification procedures; conduct audits and prevent underage gambling.
Step 6
Completing the Application
Submit all required documents, including owner passports, criminal records, financial statements, gaming software descriptions, and a solid business plan.
Step 7
Review and Issuance
The regulator reviews the application and may request additional information before granting the license.
Revocation of the License
A license can be revoked or suspended if operators fail to comply with legal or regulatory obligations:
- Non-payment of taxes. Fees must be paid on time to maintain the license;
- Violation of laws. Bets must be restricted to adults, and all legal duties followed;
- Accounting issues. Transparent accounting is required; any irregularities may result in fines;
- Non-compliance with AML. Failure to adhere to anti-money laundering regulations can lead to license revocation;
- Violations of player rights. Improper handling of user data, fraud, or unclear game rules may cause suspension or revocation.
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