Chile Gambling License

Chile gambling licenses

Online Casino gambling has not yet been legalized in Chile. Despite the ban, Chilean residents are able to access offshore betting sites as they please.

Chile is a long, narrow country stretching along South America’s western edge, with 4,300 km of Pacific Ocean coastline. Santiago, its capital, sits in a valley surrounded by the Andes and Chilean Coast Range mountains. The city’s Plaza de Armas, founded in 1541, contains neoclassical landmarks and the National History Museum. The massive Parque Metropolitano offers swimming pools, a botanical garden and zoo.

Corporate tax: 22,5%

Gambling tax: TBA

Chile Gambling License

Who manages E-Gambling in Chile

The central government regulates any games that offer cash as prizes.

Overview:

According to Chile’s gambling laws, online gambling is illegal in Chile. But the government does not prevent players to access and play at foreign gambling websites. Such sites offer everything from casino games to poker, bingo, sports betting, and more. Most of the sites available in Chile are in English, but there are Spanish internet gambling websites as well. In June 2012 the legislation about granting a limited number of online licenses to the already operated casinos in Chile was submitted.

Anti-Money Laundering Policy:

The Chilean Financial Intelligence Unit (Unidad de Análisis Financiero – “UAF”), was created by Act. No.19.913. The UAF is an independent, public legal person, with its own patrimony and related to the Chilean Government through the Public Treasury Secretary (Ministerio de Hacienda). The UAF is chaired by a National Director, who is appointed by the President of the Nation. The UAF is a member of the Egmont Group.

Chile Gambling License

The UAF has the duty of requesting, receiving, analysing and forwarding to the competent criminal prosecution authorities any financial information that arouses suspicions of money laundering activities. It has no jurisdiction regarding the prevention and investigation of terrorism financing. The UAF can also provide information directly to the courts that are dealing with asset laundering cases.

Contact Details: 

Superintendence of Casinos (SCJ) – Morandé

115, Office 802, Santiago,

Chile

Postal code 834-0456.

Telephone: (56 2) 2589 3000 – Mesa de Ayuda

Solicitudes Ciudadanas: (56-2) 2589 3080.

RUT: 61.976.100-6.

Website: www.scj.cl

Online casinos licensed in Chile: 

NetBet Casino

Jubise Online Casino

LeoVegas Casino

Royal Panda Casino

Cherry Casino

StarGames Casino

Grand Fortune Casino

Raging Bull Casino

SpilleAutomater Casino

Svea Casino

b-Bets Casino

Betvictor Casino

Betway Casino

Drake Casino

Golden Riviera Casino

PlayHippo Casino

Big Dollar Casino

Casino Room

Energy Casino

GUTS Casino

RedSlots Casino

Tivoli Casino

Uptown Aces Casino

Casino Sieger

Royal Vegas Casino

Casino Mate

Luxury Casino

Red Flush Casino

Spin Palace Casino

bet-at-home Casino

Gossip Slots Casino

Mr. Green Casino

bgo Casino

32Red Casino

All Slots Casino

ComeOn! Casino

Unibet Casino

VideoSlots Casino

dublinbet Casino

Rembrandt Casino

Casino 440

Crazy Vegas Casino

iNetBet Casino

iNetBet.eu Casino

EU Casino

Pinnacle Sports Casino

Casino Casinorgy

InterCasino

Grand Mondial Casino

Heaven Casino

Lucky Red Casino

MoneyGaming Casino

Platinum Play Casino

Roxy Palace Casino

UK Casino Club

Villento Casino

Go Wild Casino

Genting Casino

Golden Tiger Casino

High Noon Casino

Karamba

partycasino

Vegas Slot Casino

Casino Action

188BET Casino

7Regal Casino

All Jackpots Casino

Play2Win Casino

Rich Reels Casino

River Nile Casino

Golden Palace Casino

Slotland Casino

Aladdins Gold Casino

Blackjack Ballroom

Captain Cooks Casino

Casino Classic

Casino La Vida

Desert Nights Casino

Gaming Club Casino

Lucky Nugget Casino

Maple Casino

Omni Casino

Smart Live Casino

Vegas Palms Casino

Yukon Gold Casino

Zodiac Casino

SuperCasino

Bella Vegas Casino

Boyle Casino

Buzzluck Casino

Cabaret Club Casino

Casino GrandBay

Casino King

CasinoShare

City Club Casino

City Tower Casino

Club World Casino

Colosseum Casino

Crown Europe Casino

Jackpot City Casino

King Solomons Casino

Manhattan Slots Casino

Mansion Casino

Phoenician Casino

River Belle Casino

SlotoCash Casino

Superior Casino

This Is Vegas Casino

Wild Jack Casino

Winward Casino

7Sultans Casino

Casino Las Vegas

Casino.com

Dash Casino

First Web Casino

Magic Box Casino

Mummys Gold Casino

Paddy Power Casino

Quatro Casino

Ruby Fortune Casino

VIP Casino

Windows Casino

Mybet Casino

Da Vincis Gold Casino

Grand Hotel Casino

Intertops Casino

Maria Casino

Rockbet Casino

Tropica Casino

Vegas Days Casino

Ladbrokes Casino

Winner Casino

Bet-At Casino

PAF Casino

Aztec Riches Casino

Betsson Casino

Casino Kingdom

Casino Splendido

Cocoa Casino

Everest Casino

Golden Reef Casino

Las Vegas USA Casino

Lucky Emperor Casino

Music Hall Casino

Nostalgia Casino

Paradise 8 Casino

Strike It Lucky Casino

Sun Palace Casino

Vegas 7 Casino

Vegas Casino Online

Vegas Country Casino

Vegas Joker Casino

Virtual City Casino

Win A Day Casino

777 Dragon Casino

Swiss Casino

Belgian Gambling License

Belgian Gambling License

A Belgian gambling License is one of the few online gambling license attainable in Europe. Online gambling has been legal in the western European kingdom following the passing of the amended Gaming Act of 2011 in January of the same year.

Corporate tax: 33%

Gambling taxTBA%

Belgian Gambling License

Who manages E-Gambling in Belgium?

The Gaming Commission instituted in 1999 and is solely responsible for all gambling licensing in Belgium.

 

Overview:

In January 2011, the new Belgian Gambling Act was enacted. Online games of chance were placed under the supervision of the Gaming Commission. The online licenses (A+, B+, and F1+) allow licensees of the following class licenses to operate games of chance online: Class A (operating casino operations); Class B (operating gaming arcades); and Class F1 (organizing wagers).Under the new Act, only licensed, land-based operators in Belgium may apply for an online license. The operators’ online gaming servers must be located in Belgium and the online games must be the same games offered in land-based operations. This law requires gaming operators to align themselves with an established brick-and-mortar Belgium casino or own one or more themselves. All operators are required to pay a €250,000 guarantee fee. All prior taxes and debts of license applicants must be paid prior to submitting an application. Operators are required to pay an 11 percent tax on all gross gaming revenues. The horse racing tax is 3 percent and pari-mutuel bets on foreign horse races are taxed at 3.7 percent.

The Act also increased the powers of the Gaming Commission, which can now impose fines in case of breach of the Gambling Act. The Act provides criminal penalties and/or administrative sanctions for any person involved in illegal games of chance. This not only applies to the operator who facilitates the illegal games of chance but also to participants.

 

The Blacklist

In order to manage and regulate online casinos, The Gambling Commission compiled a blacklist containing the domains belonging to unlicensed companies which is passed on to Internet service providers. Operators will face fines ranging between €100 to €100,000 should they be found operating illegally. It should also be noted that citizens will be punished with a €26 to €25,000 fine if found playing on a blacklisted site.

The list is regularly updated and as of July 2020, consisted of almost 200 sites.

 

 

Licence Fee:

Three licences available as follows:

NINE A+ licences (for casinos to operate online) Licence deposit of €250,000

180 B+ licences (for gaming arcades) Licence deposit of €75,000

34 F1+ licences (for wagers)

 

Licence Length:

TBA

 

Reporting Requirements to Regulators:

Financial information must be submitted upon applications regardless of which licence you’re applying for.

 

Anti-Money Laundering Policy:

Belgium has the core elements of a sound anti-money laundering and counter-terrorist financing (AML/CFT) regime, although some elements are not yet fully in line with the 2012 FATF Recommendations.

Country Restrictions:

Belgium allows for online gaming and gambilng exclusively to Belgian customers

Contact Details: 

Address:

Commission des Jeux de Hasard (Belgium Gaming Commission)

115 Boulevard de Waterloo

Bruxelles

Belgium

1000

General Information: +32 25-040040

Fax: +32 25-040066

Online casinos licensed in Belgium :

36Win.be

betFIRST.be

Casino777

Grand Games

Jackpot Party.be

Lucky Games

MirageGames

Napoleon Games

Partouche.be

PokerStars.be

Versailles Palace

win2day.be

Gambling License Connecticut

Gambling License Connecticut

The fight for the legalization of online gambling has been ongoing for some time. presently, all forms of online gambling are yet to be legalized. However, the future seems bright. With growing pressure coming from the states casino lobby, the legalization may arrive before the end of 2020.

Online gambling - Connecticut

Corporate tax: 9%

Gambling tax: 6,7%

Who manages E-Gambling in Connecticut?

All gaming in the state with the exception of the state lottery is regulated by the Gaming Division of the Department of Consumer Protection.

Overview:

Connecticut’s emergence as a gambling haven is relatively recent, but the state’s history with gambling goes back hundreds of years.  Lotteries were a popular form for raising funds for public projects during the state’s early days.  In the 1900s, Connecticut embarked on a slow but steady gambling expansion focused primarily around charitable gambling for the first half of the century. The lottery officially returned to Connecticut in 1972.

Is Online Gambling legal in Connecticut?

Today the state does not permit,license or regulate online gambling. All forms of online gambling excluding sweepstakes,are illegal. The use of out of state or foreign websites is also illegal when used from within Connecticut

While no state-licenses Connecticut gambling online site exists, there are literally thousands of online slots and casino websites for Connecticut residents to choose from. While none call Connecticut home in terms of headquarters, many of the online casinos for Connecticut residents are based on Native reserves, much like Foxwoods and Mohegan.

Anti-Money Laundering Policy:

All operators must comply with AML legislation in force.

Contact Details:

Department of Consumer Protection Act

Michael Elliott , Director

License Services Division

165 Capitol Avenue

Hartford, CT 06106

(860) 713-6000

FAX: (860) 713-7229

Email: dcp.licenseservices@ct.go

Online casinos licensed in Connecticut:

MyWinners

Bovada

Sportsbetting.ag

BetOnline

5Dimes

Lucky Red

Club World

Bovada

Slots.lv Review

Aladdin’s Gold

Las Vegas USA

Bovada Poker

Sportsbetting.ag

BetOnline

For more information on online gambling in the US, please see our Gambling license USA article.

Brazil Gambling License

Gambling license

Getting a hold of a Brazil Gambling license may prove difficult as the practice has been illegal and without structured legislation since 1946. The Law forbids ‘games of chance’ as referred to in the Decree Law. This includes: casino gaming, betting on horse races outside an authorized area and sports betting.

Intent on preserving social morality, legislators forbid the practice of gambling in 1941. The main purpose of this was to promote the benefits earned from hard work and thus condemning activities where money could be easily earned and consequently, lost.

brazil gambling license

 

Corporate Tax: 15% on adjusted net profit.

Gambling Tax: TBA%

Who manages E-Gambling in Brazil?

Currently the state owned Federal Savings Bank is in charge of Lotteries as well as permit grants for companies interested in selling lottery tickets. As it stands, Brazilian government stand for the prohibition of gambling however there have been proposed reforms such as Senate Bill No. 186/2014. The bill state that all online gambling will be exclusively operated by the Federal Savings Bank.

Overview

There is currently no licensing regime for online gambling in Brazil. However there is no specific regulation regarding social gaming.So long as the game is deemed legal by Brazilian standards, no issues or licensing requirements should arise.

Anti-Money Laundering Policy

In 1998, the Brazilian Government established the Council for Financial Activities Control within the Ministry of Finance under the law No. 9.613.  The Council issues regulations directed at activities of industries that may give way to money laundering, such as gambling.

Country Restrictions:

As stated before, online gambling as well as land-based gambling is prohibited.

Contact details:

Website:

 http://www.caixa.gov.br

Head office:

 SBS Quadra 4 Lotes 3 E 4
Edificio Sede 21 Andar, Brasilia, D

General Information:

55 61 3414 9816

 

 

Gambling license Alderney | How to get a gambling license in Alderney

Gambling license report

Gambling license Alderney

Gambling license Alderney: Alderney is the most northerly of the Channel Islands. It is part of the Bailiwick of Guernsey, a British Crown dependency. It is 3 miles long and 1.5 miles wide.

Corporate tax: 0%
Gambling tax: 0%

The British Channel Islands are often considered to be among the world’s leaders in off-shore finance. Although these islands are dependencies of the Crown, they are not subject to or part of UK or EU legislation. This has allowed the Channel Islands to act independently, and this prompted Alderney to set up the Alderney Gambling Control Commission in 2000.

Who manages E-Gambling in Alderney?

E-Gambling is managed by AGCC, a non-political, independent body regulating Electronic gambling on Alderney’s behalf.

Alderney Gambling Overview:

In 2005 the rules where changed allowing licensed gambling operators to accept bets from players all around the world, this included the US at the time.

Minimum Share Capital for an iGaming Company: £2
Security Requirements / Indemnity for Player Deposits: A variety of mechanisms are acceptable commensurate with the Business Plan and commercial performance of the operator.
Licence Fee: £70,000 per year in lieu of all taxes (currently under review with a view to reducing the cost for start-up/smaller operators).
Licence Length: The Alderney gambling license is a yearly license.
Software Testing Requirement: Software testing is a pre-requisite and technical standards are published by AGCC.
Reporting Requirements to Regulators: Periodic financial reports are required. 
Anti-Money Laundering Policy: All operators must comply with AML legislation in force. 
Country Restrictions: No restrictions.

Alderney Gambling Contact Details

Head of e-Commerce Development
Alderney Gambling
State of Alderney
PO Box 1, Island Hall,
Royal Connaught Square
Alderney
British Channel Islands
UK
GY9 3AA
Tel: +44 207 993 8564
Email: info@alderneygambling.com
Website: www.alderneygambling.com
For more information:
As gambling is regulated by state and territory, you can review the links under the “Gambling and Licencing” heading.

Get in touch:

Gambling license Alderney

Isle of man Gambling License | How to get a gaming license in the IOM

Isle of Man Gambling License

An Isle of Man gambling license was first Formed in 1962, the Gambling Supervision Commission of the Isle of Man has led the way with big changes throughout the world, with player protection being one of the isle’s top priorities.

Unlike many other governments, the government of the Isle of Man actually encourage the develpment of online gambling business on the island. The Isle of Man was one of the first jurisdictions to introduce gaming legislation with the aim of benefiting gambling and various online firms, and have been at the middle of the internet gaming boom from the start.

Regulatory bodies ensure a gambling license is granted only if after a thorough vetting process, standards are met.

The Isle of Man are particulary aware and responsive to changes in the internet gaming market, and reguarly make changes to their policies and regulatory controls. Along with the private sector, the government works hard at creating a superior infrastructure, thus attracting more business and resulting in economic growth.

As of 2005, no income tax is taken out the the e-gaming sector, this has prompted more business and although there are less than 20 operators licenced with the island, the Isle of Man remains one of the most successful e-gaming jurisdictions around.

In order to apply for a licence, operators must pay a non-refundable fee of £1,000GBP, followed by a rigorous inspection to check the prospective operators for credibility. Applicants must also demonstrate fairness in their games, keep enough money reserved for payouts, and excel in the community as a reputable gaming provider.

Key figures

  • Annual License Fee: £35,000
  • Tax on Gross Gaming Yield: 1.5%
  • Corporation Tax: 0% (as long as the site does not accept bets from Isle of Man residents)
  • Duty payable on retained gross profits:
    • 1.5% for gross gaming yield not exceeding £20million/year
    • 0.5% for gross gaming yield from £20-40million/year
    • 0.1% for gross gaming yield over £40million/year
  • Licence Fee: £1000 application fee, then £35,000/year
  • Licence Length: 5 years, after which renewal is required
  • Software Testing: Certificate from approved testing house required
  • Reporting Requirements to Regulators: Access to business, its systems and ausited accounts when requested by the Gambling Control Commissioners
  • Anti-Money Laundering Policy: Full AML due diligence. Indemnification procedures, record keeping, internal procedures, education and training, as well as adherence to the Isle of Man Gambling Control Commissioner’s Guidance Notes for the Prevention of Money Laundering.
  • Country Restrictions: It is the responsibility of the operator to decide, however the Gambling Control Commissioners may request independent advice be taken.

How to get in touch

Head of eGaming Development,
Department of Trade and Industry,
Hamilton House,
Peel Road,
Douglas,
Isle of Man
IM1 5EP

Tel: ++44 1624 682307
Website: https://www.gov.im
Email: egaming:@dti.gov.im

About the Isle of Man

The Isle of Man is an island located in the Irish Sea between Britain and Ireland. It is a British Crown Dependency, but it has their own government and is not considered part of the United Kingdom. The Isle of Man Government actively encourages the development of gambling and e-gaming business on the island. After the crash in the e-gaming market in the early 2000’s, when the Isle of Man was left with no gambling companies, the government has done everything possible to bring gambling operators back to the country. In 2001, the Isle of Man Government was one of the first jurisdictions in the world to introduce legislation specifically designed to benefit gambling and e-gaming firms and fully protect customers. Following further recent changes, the licensing and regulatory controls are now more responsive to the needs of the gambling and e-gaming industries. Today, the Isle of Man is considered a basic model for online gaming in countries that either seek their licensing or wish to implement their own infrastructure and promote e-gaming.

The Isle of Man Gambling Supervision Commission, which is part of the Treasury Department, was established in 1962 and is fully independent body, committed to player protection. It regulates all gambling on the island, dealing with licence applications from companies looking to move their business to the jurisdiction. The Commission also provides full assistance to licensees to help them conduct their online gaming activity within the regulations.

About the license

Since the downslide in 2002, the government has taken steps taken to attract new gambling operators. Now the Department of Trade and Industry oversees the licensing, and the previous $2 million USD security bond has been renegotiated, making licenses much more affordable for smaller operators. What is more, the Isle of Man improved their regulations and laws, and now no income tax is taken out of the e-gaming sector.

These changes have prompted even more business, and while there are a few operators licensed in the Isle of Man, they are among the most successful online gaming venues around.

In order to apply for a license, operators must first request an application from the Gambling Supervision Commission and pay a non-refundable fee of £1,000. Then a thorough inspection process takes place, wherein each prospective operator is rigorously checked for credibility. Applicants must prove fairness of their games, keep enough money reserved for payouts whenever requested, and be regarded as a reputable gaming provider. The operators licensed in the Isle of Man have to pay an annual license fee of £35,000, and a 1.5% tax on gross gaming yield up to the amount of £20,000,000. The corporation tax is 0% so long as the site does not accept bets from the Isle of Man residents.

Resolution of complaints

The Gambling Supervision Commission is statutorily charged to ensure that gambling is conducted honestly and fairly, remains free from criminal influence and exploitation and does not cause harm to the public interest, individuals and families. If a complaint arises with a Mann-licensed operator , players should, first of all, contact the licence holder about their grievance. If they are dissatisfied with the response and have exhausted all avenues with the casino operator, they can contact the Commission by email at gaming@gov.im. To speed up the query, player are asked to fill in the Complaints Form and send it to the Commission.

In summary

After the e-gaming crash, the Isle of Man relaxed requirements in order to attract new business. However, the standards have gotten stricter in recent years, and the jurisdiction is proving they are serious about fair gaming. Due to the improvements and implementation of a Gambling Supervision Commission, you don’t have to worry about depositing at a casino licensed in this jurisdiction.

Casinos licensed out of the Isle of Man

• 188BET Casino
• Bella Jackpot Casino
• BetInternet Casino
• Camasino Casino
• Casino Magic
• Casinover Casino
• Dublinbet Casino
• Global Live Casino
• Lucky Live Casino
• Mamut Games Casino
• PokerStars Casino
• Rogers Casino
• SBOB Casino
• Scratch Games Casino
• Sunmaker Casino
• Trada Casino
• Winners Island Casino
• Wisniewski Casino

Where is the license valid?

The Isle of Man has become a model for online gaming countries due to the legislative framework set by the Electronic Transactions Act of 2000 and the Online Gambling Regulation Act 2001, which legalized online gaming operation in the country. Applications for online gaming licenses were initially accepted on the Isle of Man in June 2001. By 2002, licenses were distributed to five gaming operators from around the world. The rapid growth of the market, however, was followed by an even more rapid crash. By 2003, no gaming operators held a license from the island. The island is “White Listed” by the UK and the OECD respectively for eGaming and tax cooperation purposes, which allows Isle of Man licensees to advertise to the UK market.

There are three options for eGaming Licenses:

Full OGRA License:

Requires an initial application fee of GBP 5,000 and an annual fee of GBP 35,000 for a five-year duration period. A full license does not cover gambling activities of a parent or holding company or the operations of sister companies. A full OGRA license is required if any of the following types of online gambling are offered: Sportsbooks; Betting Exchanges; Casino Games (roulette, blackjack, slots, etc); Live Dealing; Peer to Peer Games (poker, bingo, backgammon, etc); Mobile Phone Betting; Fantasy Football or similar; Financial Trading (but not spread betting); Pari-mutuel and Pool Betting; Network Gaming; Lotteries; certain Spot-the-Ball-style games; Network Services.

Sub-Licenses:

Require the submission of an application and are designed for operators who enter into a contract with a provider that holds a full OGRA license. The costs related to a Sub-License are less than those for a full license but require a nonrefundable GBP 5,000 application fee. Once approved, the license has a five-year term and is subject to an annual license fee of GBP 5,000 per annum.

Isle of Man Network License

Requires a GBP 5,000 application fee; GBP 50,000 annual fee; and GBP 5,000 per network partner. The license provides flexibility for future development and growth for every type of business model and new income streams: B2C; Affiliate 3rd Party; White Label; Sub-License; B2B Services. This solution offers low-cost duty starting at 1.5% on Gross Gaming Yield (GGY) and not turnover. The duty is only paid on the retained element of GGY in the Isle of Man, not from licensed operators in other countries. The current corporate tax on gaming companies is 0%. The Isle of Man’s arrangement with the EU ensures services provided to UK/EU individuals are VAT exempt, and in most cases customers from outside the EU and B2B partners are 0% rated.

Changes to regulations in 2010

In February 2010, the Isle of Man announced changes to its gambling regulations, now making it legal for iGaming firms to host or carry out their non-gambling-related activities such as marketing; software, skill games and disaster recovery without an Online Gambling Regulation Act 2001 license. Disaster Recovery permits immediate switchover for up to 90 days without a license.

Since April 1, 2010, licensing is overseen by the Department of Economic Development, formerly known as the Department of Trade and Industry.

The Isle of Man’s Department of Economic Development in conjunction with the Isle of Man College of Further and Higher Education will be offering and launching in January 2013 the world’s first accredited qualification in eGaming. It is to be delivered through a work-based, higher-education framework (WBIS) validated through the University of Chester as a postgraduate-level qualification. There are plans to offer it at an undergraduate level in due course. Currently eGaming is an important sector on the island, employing approximately 688 people.

For more information:
As gambling is regulated by state and territory, you can review the links under the “Gambling and Licencing” heading.

Get in touch:

isle of man gambling license

FURTHER INFORMATION ON CURACAO GAMBLING LICENSES

We wrote an article on Curacao Gambling License which may be of interest to you should you be looking for alternative casino licensing information.

Gambling license Costa Rica

Gambling license Costa Rica

Costa Rica is a rugged, rainforested Central American country with coastlines on the Caribbean and Pacific. Though its capital, San Jose, is home to cultural institutions like the Pre-Columbian Gold Museum, Costa Rica is known for its beaches, volcanoes and immense biodiversity. Roughly a quarter of its area is made up of protected jungle, rich with wildlife including spider monkeys and quetzal birds.

Taxes

  • Corporate Tax: TBA
  • Gambling Tax: TBA

Who manages E-Gambling in Costa Rica?

Online Gambling Companies are self-regulated. Because there is no official organization to recognize license holders, there is no betting or gaming tax.

Overview

Due to the lack of legislation and oversight for online gambling, companies based in or registered through Costa Rica are not subject to monitoring or other regulations that many offshore companies are. This also means that since there isn’t a body to govern gambling, companies are self-regulated and aren’t required to pay betting or gaming tax.

Costa Rica is a popular place to establish online gaming business. Although there is no specific gambling license for gaming activities, corporation may execute online gambling or online casino activities under a “data processing license”. To obtain this license the corporation must have a physical location in Costa Rica.

The license indicates only that the company is able to process data. This is so because there is no specific gambling license in Costa Rica, so all corporations that conduct gambling activities use this “data processing license” or most recently some of them operate using a “marketing license”.

In order to obtain a license in Costa Rica the company must have an office in Costa Rica.

There are two gambling license options:

1. Permanent: This option is used when you need to keep the license permanently up to date. In this case the leasing of the office should be paid annually to keep the office space.

2. Temporary: The same license as in the permanent case, but once the license is issued the client does not rent the office space anymore thus saving the expenses. The office is leased for six months only in order to obtain the license.

Minimum Share Capital for an iGaming Company:

A minimum of 25% of the issued capital must be paid up on incorporation

Licence Fee:

Licenses are only required for land-based operations; i.e. if the corporation has an office within the country.

In order to acquire a license, power of attorney authorizing Costa Rican staff to do the processing is needed. The price of a permanent license is $5,000 USD in legal fees, $500 for administrative and legal costs, $3,600 for yearly lease, and $5,000 for renewal at the end of the year. Temporary licenses are also available, costing similar amounts. Administrative and legal costs are $500, legal fees $5,000, yearly lease $1,200, and a $2,000 renewal fee at the end of the year.

Licence Length:

One year

Reporting Requirements to Regulators:

Costa Rica does not employ a body which oversees the online gambling operations in business there. As a result, there is no regulatory authority, neither is there any third party for players to turn to, should they encounter a problem with one of the casinos based there

Anti-Money Laundering Policy:

All operators must comply with AML legislation in force

Contact Details:

Costa Rica Commerce

Industry and Economy Ministry
Edificio del IFAM
San Jose
Costa Rica 10216-1000
Telephone: +506 235 2700
Website: www.meic.go.cr
Email: uie AT meic.go.cr

Online casinos licensed in Costa Rica

10xaction.com
123 Vegas Win
123Bingo Online
1S Poker
1Spin.com
21 Dukes
3PigsCasino
5Dimes Casino and Sportsbook
724Sports.com
777 Kazino
7Reels Casino
7Spins
95fun.com
ABC Islands Casino and Sportsbook
Ace Live Casino

For more information:

Get in touch:

I have years of experience with gambling hosting, casino games, Curacao gambling licensing and online casinos

FURTHER INFORMATION ON CURACAO GAMBLING LICENSES

We wrote an article on Curacao Gambling License which may be of interest to you should you be looking for alternative casino licensing information.

Gambling license Czech Republic

Gambling license Czech Republic

The Czech republic is not a popular destination to apply for a Gambling license and there are certainly better destination to consider.

The Czech Republic, in Central Europe, is known for its ornate castles, native beers and long history – from the Celtic and Germanic tribes of its founding to the Protestant Reformation and Communism. Prague, the capital, is home to a 9th-century castle, preserved medieval Old Town and statue-lined Charles Bridge. Český Krumlov is a living gallery of Renaissance-era buildings housing restaurants and shops.

If you want to incorporate and apply for a Gambling license in the Czech Republic you could not choose a more beautiful location to do so. But working in the Czech Republic is not cheap and you will need to be aware of the following taxes and costs:

  • Corporate tax: 19%
  • Gambling tax: 40%

Before setting your sites on starting your new casino in Czech, you would be wise to look into the cost of employment as well as office space etc.

Who manages E-Gambling in Czech Republic?

  • The Ministry of Finance

Overview

The high taxation rates for online gambling makes it difficult for national operators though the tax rate is lower for foreign operators. Though you have to have an office in the Czech Republic to qualify for a license. Previous legislation does allow for the licensing of online sportsbooks.

There are five existing bookmakers in the Czech Republic they are listed below for reference:

Sazka, Synottip, Chance, ifortuna and Tipsport

Anti-Money Laundering Policy:

All operators must comply with AML legislation.

Contact Details:

Address:
Czech Republic Ministry of Finance
Gaming Department
Letenská 15
Prague, Praha, hlavní mĕsto
Czech Republic 118 10
Website: www.mfcr.cz
Email: gambling@mfcr.cz
Fax: +420 257 042 788
General Information: +420 257 041 111

Online casinos licensed in Czech Republic:

  • Fortuna vsad’te se
  • Sazka Tip

For more information:

Get in touch:

I have years of experience with gambling hosting, casino games, Curacao gambling licensing and online casinos

FURTHER INFORMATION ON CURACAO GAMBLING LICENSES

We wrote an article on Curacao Gambling License which may be of interest to you should you be looking for alternative casino licensing information.

Gambling license belarus, how to license a casino in Belarus

Gambling license belarus

Republic of Belarus, is a landlocked country in Eastern Europe bordered by Russia to the northeast, Ukraine to the south, Poland to the west, and Lithuania and Latvia to the northwest. Its capital is Minsk; other major cities include Brest, Hrodna (Grodno), Homiel (Gomel), Mahilyow (Mogilev) and Vitsebsk (Vitebsk). Over 40% of its 207,600 square kilometres (80,200 sq mi) is forested. Its strongest economic sectors are service industries and manufacturing.

Corporate tax: 24%
Gambling tax: TBA%

Who manages E-Gambling in Belarus?

Gambling activities in Belarus are licensed by the Ministry of Sport and Tourism under the presidential decree on gambling issued on January 10, 2005.

Gambling license Belarus – Overview:

On January 6, 2012 a law went into effect making it illegal for the citizens of Belarus to access any foreign websites or any site not hosted on a .by domain. Businesses and individuals cannot provide services through domains not registered in Belarus and owners of Internet cafes or similar facilities can face charges if Internet access is not monitored and reported for violations of the law.

Users of Internet cafes are required to identify themselves, and records of their computer usage are kept for one year. The law goes as far as to monitor individuals with guests in their homes who may visit a foreign website while visiting – the owner is bound by law to report it or face charges. Internet Service Providers are required to register with the Ministry of Communications and Information. ISPs are to provide details of their network, systems, and information resources and disclose all devices connected to the network such as computers and mobile phones. The charges against individuals are a misdemeanor and they can be fined up to $125 USD. The Belarus tax authorities, police, and secret police will be responsible for investigating and prosecuting offenders of the new law.

Who to contact for a Belarus gambling license:

Address:
Ministry of Sports and Tourism
8 Kirov Street
Minsk
Belarus 220050
Website: www.mst.by
Fax: +375 22 776 22

Online casinos licensed in Belarus:

SuperLoto

For more information:
As gambling is regulated by state and territory, you can review the links under the “Gambling and Licencing” heading.

Get in touch:

I have years of experience with gambling hosting, casino games, Curacao gambling licensing and online casinos

FURTHER INFORMATION ON CURACAO GAMBLING LICENSES

We wrote an article on Curacao Gambling License which may be of interest to you should you be looking for alternative casino licensing information.

Gambling License France

Gambling license France

Despite its rich gambling history, the practice itself has become heavily regulated in France. Even Roulette, a game rooted in French history is now unavailable  for citizens to play online. Presently, Sports-betting, Horseracing and poker are the only forms of online gambling that have been deemed acceptable in France. Consequently, all other forms of online casino games are now illegal.

france gambling license

Corporate tax: 33%
Gambling tax: Sports betting 8,5%, Poker 2%

Who manages E-Gambling in France?

Autorité de régulation des jeux en ligne (ARJEL)

Gambling license France – Overview:

France came under a lot of pressure from the EC to adjust their online gambling restrictions, which forced them to amend and legalize online gambling in a bid to better regulate it.

Even though the new law opened up France’s online gaming market to foreign operators, it came with restrictions. Only limited types of online gaming would be available to the operators, and the established French operators were to get preferential treatment.

French players are cut off from the international poker scene, which means when you play on a licensed French poker site, you only play with people who are located in France. This has caused liquidity problems for licensed sites as they find it difficult to keep the games running with a limited player pool.

 

Security Requirements / Indemnity for Player Deposits:
All licensees must adopt an IT system known as “Frontal.” All customers’ data and information runs through here and is stored in an access-safe box that only ARJEL can access.

French Gambling Licence Cost:

One type of license with the annual fee based on the amount of licenses issued.
€20,000 for one license
€30,000 for two
€40,000 for three.

Gambling Licence Length:

5 years

Reporting Requirements to Regulators:

All licensees are required to submit a certification issued by a third party, accredited by ARJEL, once a year.

Anti-Money Laundering Policy:

All operators must comply with AML legislation in force.

Country Restrictions:

Players must have the option to self-exclude from play and to limit how much they can gamble, and links to problem-gambling resources must be displayed on the site in a prominent position.

Contact Details:

Address:
Autorité de Régulation des Jeux En Ligne
99-101 rue Leblanc
Paris
France 75015

Website: www.arjel.fr
Email: contact@arjel.fe
General Information: +33 1 57 13 13 00

Online casinos licensed in France:

bwin France
2 Party Poker.fr
3 Winamax
4 ZEturf.fr

For more information:
As gambling is regulated by state and territory, you can review the links under the “Gambling and Licencing” heading.

Get in touch:

I have years of experience with gambling hosting, casino games, Curacao gambling licensing and online casinos

FURTHER INFORMATION ON CURACAO GAMBLING LICENSES

We wrote an article on Curacao Gambling License which may be of interest to you should you be looking for alternative casino licensing information.