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  • TheWhistler

    Administrator
    February 1, 2024 at 10:47 am in reply to: Payment Processors, Casinos, and Gambling

    It should be made clear here that a Curacao license is not sufficient to offer online casinos, betting, and gambling in the UK, Europe, and North America. Nevertheless, Curacao licensees acquire and accept customers from these jurisdictions. Their payment processors also have no problem processing payments from customers from regulatory regimes in which the operators do not have a license and are, therefore, operating illegally. This means the payment processors have a problem and are caught in the money laundering trap.