Compliance Services

Being legally required to check the actual identity, antecedents and references of prospective clients, eMoore starts each client acceptance procedure by collecting several ‘Compliance Documents’, in order to apply for a Curaçao online gaming license. Annually eMoore will take an active role in keeping its clients compliance requirements up-to-date in order to maintain the good standing of the client’s company. Being actively involved in compliance related matters eMoore is able to create a smoother application process when acquiring 3rd party services, such as opening a bank account or applying for additional software providers.