Compliance is part of the operating model.
Interactive Betting N.V. maintains a compliance-focused approach to online gaming operations, including player protection, AML/KYC procedures and jurisdictional controls.
Operational controls designed around regulated gaming.
Our compliance framework is intended to support responsible and controlled gaming operations. Policies and procedures are maintained in areas including customer identification, transaction monitoring, sanctions controls, responsible gaming and access restrictions.
Core compliance functions.
Customer Due Diligence
Identity and age verification processes designed to support lawful account access and risk-based customer controls.
Transaction Monitoring
Risk-based controls intended to identify unusual activity and support escalation and review processes.
Market Restrictions
Access to services is subject to applicable laws, licensing conditions and geographic restrictions.
Curaçao’s current online gaming framework.
The National Ordinance on Games of Chance (LOK) entered into force on 24 December 2024. Under this framework, the Curaçao Gaming Authority is responsible for licensing and supervision of the online gaming sector in Curaçao. Company-specific license details should be verified against the official CGA certificate and records before publication.
Compliance areas relevant to remote gaming operations.
AML / CFT / CPF
Risk-based procedures can include customer identification, enhanced review where appropriate, transaction monitoring, record keeping and escalation of unusual activity.
Information Security
Access management, secure processing, incident response, supplier oversight and technology controls form part of a resilient operating environment.
Responsible Gaming
Player-protection measures, account controls, self-exclusion and responsible participation information are incorporated into the wider control framework.
Compliance is a continuing process.
The CGA’s published license conditions address areas such as policies and procedures, reporting, certified games, supplier relationships, player terms, responsible gaming and regulatory access to information. Interactive Betting N.V. should describe only those controls and approvals that accurately reflect its actual licensed operations.