The Curaçao Gaming Authority (CGA) has officially released a new Crypto Policy targeting B2C license holders. The updated regulations establish stricter compliance requirements for operators utilizing cryptocurrency transactions.
Operational Restrictions and Wallet Segregation
Under the new framework, operators can no longer function as their own exchanges. The policy prohibits converting cryptocurrency to fiat currency for players, executing swaps, or holding custody of funds outside of gambling activities. Additionally, personal and Ultimate Beneficial Owner (UBO) wallets are now banned. Player, operational, and treasury funds must be segregated into distinct entity-owned wallets.Companies are also required to implement blockchain analytics for deposit and withdrawal screening and source-of-funds tracing. While these analytical tasks may be outsourced to third parties, full accountability remains with the licensed operator.
Implementation Timeline
The CGA has set firm deadlines for compliance. Operators must upload their policy documentation to the CGA portal by September 2026. Complete system builds and mandatory wallet segregation must be finalized by June 2027.The regulations mark a shift from the jurisdiction's previous flexible approach. While Curaçao remains a viable option for crypto-first models, the compliance burden has increased significantly compared to earlier standards.