Welcome to the CDB Portal

- IMPORTANT LEGAL INFORMATION, PLEASE READ CAREFULLY -

The 6th AML Directive (the "Directive") aims to harmonize the definition of predicate offences against money laundering. To adapt to the changing nature of the threat landscape, the predicate offences for money laundering now also include cybercrime and environmental crime. Such policies require that operators of games of chance register player data on a computer system referred to as the: "controledatabank", "Control Database", or: "CDB". The operator is further obliged to timely and properly file combined quarterly reports (“CQR”) on matters of technical infrastructure, responsible gaming and Anti Money Laundering. This way it can be checked whether operators comply with rules and regulations.

The CDB processes personal data as meant in and in accordance with the General Data Protection Regulation ("GDPR"). All data is processed in accordance with GDPR and is therefore encrypted. Personal Data is stored within and does not leave the insular territory of Curaçao. Furthermore, data may only be filed, preferably the Corporate Service Professional ("CSP") of the operator and subsequently reviewed and/or and handled by local Curaçao residents, unconflicted, without any commercial interests in the gaming industry, who have no ties whatsoever to persons who do and who are of good standing.