The Curaçao Gaming Authority has released new cryptocurrency guidelines for B2C online gambling licensees, requiring full compliance by June 2027. The regulations introduce strict wallet segregation and asset controls to align with global anti-money laundering standards.
Under the new policy, licensees are restricted to accepting crypto solely for wagering and cannot operate as exchanges or custodians. Operators must implement blockchain analytics for transaction monitoring and segregate player, operational, and treasury wallets. Personal wallets linked to ultimate beneficial owners are prohibited, while funds associated with mixers or sanctioned addresses are banned entirely.
Implementation Timeline and Asset Controls
The guidelines take effect in June 2026, with a phased rollout. Licensees must submit a compliant crypto policy within three months and complete risk assessments along with staff training within six months. Full adherence, including audit-ready record maintenance, is mandatory by June 2027. The regulator prefers fiat-backed stablecoins, requiring specific assessment for privacy coins and wrapped tokens.
These measures align with Financial Action Task Force recommendations, specifically regarding the Travel Rule and transparency. The update mirrors broader regulatory trends seen in other jurisdictions, as authorities seek to standardize virtual asset usage in the gaming sector.