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

Austria Gambling License

Austria Gambling License

An Austria gambling License may prove fruitful for those who can navigate the country’s restrictions. The growing gaming industry only adds to its allure. And with many of Europe’s most successful gambling companies originating from the landlocked country it is clear to see why.

Corporate tax: 25%

Gambling tax: 16%

Who manages E-Gambling in Austria?

Gambling, casinos, and lotteries are regulated by the Law on Games of Chance (GSpG) and fall within the remit of the Ministry of Finance. The Ministry of Finance is also the responsible authority for the supervision of licensed companies. And as of July 1st 2020 the Austrian Tax Authority became a regulator of E-gambling.

Overview:

Based on the Austrian Gaming Act (Glücksspielgesetz), Austria-based companies are eligible for online gaming licenses to offer lottery services and casino games via the Internet, mobile phones, and interactive television but only Austrian residents are allowed to play. Foreign operators are required to have a corporation with a supervisory board, with a registered office on domestic territory or such a corporation founded within three months from obtaining a concession. The arrangement, organization, or provision of illegal online casino games is an offense as well as the promoting, arranging, or enabling the participation in online casino games. Offenses are also in place for the transfer of funds by banks paid by players to an organizer or provider of “illegal” online casino games.

Casinos Austria and Austrian Lotteries (Österreichische Lotterien GmbH) have been issued online gaming licenses to conduct online lotteries and casino games, thereby creating a monopoly. Austrian citizens may gamble online with foreign operators. Austria views remote bookmaking services as an extension of state-licensed, land-based operations.

Licence Fee:

€ 10 000.00 application fee and a fee of €100,000 payable when receiving a licence.

Anti-Money Laundering Policy:

The A-FIU is responsible for (i) combating money laundering by receiving, analysing and disseminating money laundering-related STRs, as well as for (ii) the receipt, analysis and dissemination of terrorist financing-related STRs for the purposes of money laundering. Should the STRs received by the A-FIU relate to terrorist financing then the A-FIU has to forward them to the Federal Agency for State Protection Counter Terrorism (Bundesamt für Verfassungsschutz und Terrorismusbekämpfung – BVT) which remains the competent authority for combating terrorist financing as such.

Austria Restrictions:

Each licensee has to set up legal entity in Austria. However, if the licensee has a comparable license in its host country and if there exists a comparable state authority providing information exchange and effecting control measures on site, the a foreign licensee can operate via an Austrian branch.

Contact Details:

Address : Austrian Ministry of Finance, Hintere Zollamtsstraße 2b, Vienna, Wien, Austria 1030

Website: english.bmf.gv.at

Email: buergerservice@bmf.gv.at

General Information: +43 1 514 330

Online casinos licensed in Austria:

Clover Betting

GW Bet

SJ Bet

Top Win

Cyprus Gambling License

Cyprus Gambling License

In order to obtain a Cyprus Gambling License, one will have to follow their strict guidelines precisely. The decision of approval lies with the National Betting authority and with this license online gambling companies can operate legally. Cyprus offers and encourages infrastructures for gaming. Licenses offered allow for operation within online sports betting, poker rooms, lotteries, casino and bingo sites. However, gambling at online casino’s is illegal. The only form of online gambling allowed legally is sports betting. This excludes betting on horse races. Nevertheless, a Cyprus gambling license is a one way ticket to a lucrative gaming industry within the island.

 

Corporate tax: 12,5%

Gambling tax: TBA%

 

Who manages E-Gambling in Cyprus?

National Betting Authority

Overview:

Class B encompasses all electronic gambling. Applications for such a license that the applicant not be convicted by a court and for an individual must be 25 years and older. For corporates, a bookmaker license must be incorporated with premises in Cyprus. The provider must also prove that they have enough funds to pay out the players. Class B services are dealt with Section VI of the law, providers of online gambling services must adhere to the following:

– The registered name of the company,

– Registered address,

The official number and date of the licence and a statement that the use of the services by any minor is illegal under the Betting Law. All betting transactions must be handled with debit cards, credit cards or electronic funds transfer, cash handling is prohibited.

Minimum Share Capital for an iGaming Company:

€ 500 000.00

Licence Fee:

€30 000.00 for one year

€45 000.00 for two years

Licence Length:

1 / 2 years

 

Anti-Money Laundering Policy:

All operators must comply with AML legislation in force.

Country Restrictions:

The player must be 18 years and older and made aware of their actions and the fee they are responsible for.  Also the provider must ensure that the player has enough funds to cover their bet.  The institution must have a bank account within the Republic of Cyprus of which the player’s monies are deposited in for safekeeping; this must be separate from the institutions monies.

 

Contact Details:

Address:

Cyprus Ministry of Finance

Michael Karaoli and Gregori Afxentiou

Nicosia, Lefkosia

Cyprus 1439

Website: www.mof.gov.cy

Email: registry@mof.gov.cy

General Information: +357 226 027 23

 

Online casinos licensed in Cyprus

  • 24Option
  • 7 Bingo
  • AnyOption
  • ApostenaBolsa
  • Backgammon Masters
  • Banc De Binary
  • Banc de Swiss
  • Banc Options
  • BestCasino
  • BestPoker
  • BetCrib
  • Binary 360
  • Binary Banc
  • Binary Markets
  • Bingo Anywhere
  • Bingo Bingo
  • Bingo Boat
  • Bingo Bytes
  • Bingo Cheers
  • Bingo Empire
  • Bingo Flame
  • BingoFest
  • BingoHouse
  • BingoSKY
  • Bingoville

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 Germany | How to get a gaming license in Germany

Gambling license Germany

The Federal Republic of Germany lies in the heart of Europe and is a cosmopolitan, democratic. Germany has one of the world’s strongest economies and offers an innovative research and education landscape. At the same time it has a strong creative economy and a dynamic cultural scene. Germany is the European Union’s most populous nation with 82 million inhabitants.

Corporate tax: 15%
Gambling tax: TBA%

Who manages E-Gambling in Germany?

The Interstate Treaty on Gambling (ISTG) does not permit online casino games whatsoever and there is a maximum of 20 licences that can be granted to sports betting operators at any one time.

Though in 2012 the state of Schleswig-Holstein granted approximately 50 licenses for online sports bets and online casino games.

Gambling license overview

In 2013, Schleswig Holstein’s gambling law (in force for about a year) was ended by Germany’s newly elected state government. The reversal of the act was criticised by the EU Commission as it was done without sufficient justification. As of February 2013, all German federal states have adopted the ISTG (the Interstate Treaty in Gambling). While administrative courts generally tended to agree to the prohibition orders issued against private providers of online gambling services in the past, 2014 saw quite a number of court decisions which favoured private provider. The small Federal State of Schleswig Holstein, under which more than 50 licenses for online gambling and sports betting had been granted though the act was withdrawn in 2013, the licenses granted are valid until 2018 (six years).

The Schleswig-Holstein gambling act read as follows “Under Paragraph 19, section one, foreign operators will be allowed to apply for a licence if they are based in the EU or the EEA. The original wording of the law, according to which operators were required to have their “registered office, central administration or principal place of business” in one of the EU/EEA states has been changed to registered office, central administration or place of business”, which means that to have a place of business in the above mentioned areas will be all that is sufficient. Allowed to authorise one casino to move its products online. As the European Commission indicated in its detailed opinion according to the ruling of the Court of Justice of the European Union, to require operators of online casino games to have a permanent seat in Germany is a restriction on the freedom of services and as such it has to be indispensable to achieve the goals of the regulation.”

Anti-Money Laundering Policy:

The country’s legislation is fully incorporated with the Financial Action Task Force (FATF) Forty Recommendations on Money Laundering.

Country Restrictions:

Sports betting are allowed but not online games of chance.

Online casinos licensed in Schleswig Holstein:

onlinecasino.de
casino-spiele

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 germany

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

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Gambling license USA

Gambling license USA

We summarize the most important online gambling laws pertaining to gambling operators and users of gaming services. Specifically within the countries where online gambling is legal to some degree or other.

Gambling license USA

The USA is a very lucrative market for online gambling companies. Although, there are many legal risks involved. Since 24% of all online gamblers in the world reside in North America, and the majority of gambling companies doing their hosting in Curacao (where we have our operations – to find out more Click here), we go into detail about the legal situation in this country.

The individual States in the USA have the power to make laws pertaining to their state only. But on the other hand, there are Federal Laws that are applicable to the whole country, while protecting State rights. This makes the online gambling legal situation in the country very complex.

We start by giving an overview of the main Federal laws that address the legality of online betting, wagering and gambling in the USA. We will then have a look at the situation in the individual States.

USA Federal gambling laws:

1. The Interstate Wire Act of 1961 (commonly referred to as the Federal Wire Act).
This law addresses only the issue of online sports betting and wagering. It does not address the legality of online gambling as such.

Here is paragraph (a) from that law:
“Whoever being engaged in the business of betting or wagering knowingly uses a wire communication facility for the transmission in interstate or foreign commerce of bets or wagers or information assisting in the placing of bets or wagers on any sporting event or contest, or for the transmission of a wire communication which entitles the recipient to receive money or credit as a result of bets or wagers, or for information assisting in the placing of bets or wagers, shall be fined under this title or imprisoned not more than two years, or both.”

Source: http://www.law.cornell.edu/uscode/text/18/1084

2. Illegal Gambling Business Act of 1970

The Illegal Gambling Business Act was enacted as part of the Organized Crime Control Act of 1970. This Act was designed to be a companion to other laws, such as the Federal Wire Act, in targeting a source of income for organized crime. Unlike the Federal Wire Act, the Illegal Gambling Business Act is designed to assist states in enforcing their laws with regard to interstate gambling activities and is dependent on a predicate state offense.

Here are some extracts from that law:

18 U.S.C. 1955 the Statute
Prohibition of illegal gambling businesses
(a) Whoever conducts, finances, manages, supervises, directs, or owns all or part of an illegal gambling business shall be fined under this title or imprisoned not more than five years, or both.

(b) As used in this section-
(1) “illegal gambling business” means a gambling business which-
(i) is a violation of the law of a State or political subdivision in which it is conducted;
(ii) involves five or more persons who conduct, finance, manage, supervise, direct, or own all or part of such business; and
(iii) has been or remains in substantially continuous operation for a period in excess of thirty days or has a gross revenue of $2,000 in any single day.

And:

(e) This section shall not apply to any bingo game, lottery, or similar game of chance conducted by an organization exempt from tax under paragraph (3) of subsection (c) of section 501 of the Internal Revenue Code of 1986, as amended, any private shareholder, member, or employee of such organization except as compensation for actual expenses incurred by him in the conduct of such activity.

3. Interstate Wagering Amendment of 1994

This Act relates mostly to lotteries:

“Whoever brings into the United States for the purpose of disposing of the same, or knowingly deposits with any express company or other common carrier for carriage, or carries in interstate or foreign commerce any paper, certificate, or instrument purporting to be or to represent a ticket, chance, share, or interest in or dependent upon the event of a lottery, gift enterprise, or similar scheme, offering prizes dependent in whole or in part upon lot or chance, or any advertisement of, or list of prizes drawn or awarded by means of, any such lottery, gift enterprise, or similar scheme; or, being engaged in the business of procuring for a person in 1 State such a ticket, chance, share, or interest in a lottery, gift, enterprise or similar scheme conducted by another State (unless that business is permitted under an agreement between the States in question or appropriate authorities of those States), knowingly transmits in interstate or foreign commerce information to be used for the purpose of procuring such a ticket, chance, share, or interest; or knowingly takes or receives any such paper, certificate, instrument, advertisement, or list so brought, deposited, or transported, shall be fined under this title or imprisoned not more than two years, or both.”

 

4. Unlawful Internet Gambling and Enforcement Act of 2006 (UIGEA)

Any online gambling operator will have to take this law into consideration. It targets large online gambling operations, and does not criminalize the consumers who participate in online gambling.

The Act prohibits gambling businesses from knowingly accepting payments in connection with the participation of another person in a bet or wager that involves the use of the Internet and that is unlawful under any federal or state law (termed “restricted transactions” in the Act). The Act also requires Treasury and the Federal Reserve Board (in consultation with the U.S. Attorney General) to promulgate regulations requiring certain participants in payment systems that could be used for unlawful Internet gambling to have policies and procedures reasonably designed to identify and block or otherwise prevent or prohibit the processing of restricted transactions.

The Treasury and the Federal Reserve Board have issued a joint rule that designates five payment systems which are covered by the Act. These systems are:
(i) automated clearing house (ACH) systems,
(ii) card systems,
(iii) check collection systems,
(iv) money transmitting businesses, and
(v) wire transfer systems.

The Act starts with the following paragraphs:

“(a) Findings.- Congress finds the following:
(1) Internet gambling is primarily funded through personal use of payment system instruments, credit cards, and wire transfers.
(2) The National Gambling Impact Study Commission in 1999 recommended the passage of legislation to prohibit wire transfers to Internet gambling sites or the banks which represent such sites.
(3) Internet gambling is a growing cause of debt collection problems for insured depository institutions and the consumer credit industry.
(4) New mechanisms for enforcing gambling laws on the Internet are necessary because traditional law enforcement mechanisms are often inadequate for enforcing gambling prohibitions or regulations on the Internet, especially where such gambling crosses State or national borders.”

Notwithstanding section 5362 (2), a financial transaction provider, or any interactive computer service or telecommunications service, may be liable under this subchapter if such person has actual knowledge and control of bets and wagers, and-
(1) operates, manages, supervises, or directs an Internet website at which unlawful bets or wagers may be placed, received, or otherwise made, or at which unlawful bets or wagers are offered to be placed, received, or otherwise made; or
(2) owns or controls, or is owned or controlled by, any person who operates, manages, supervises, or directs an Internet website at which unlawful bets or wagers may be placed, received, or otherwise made, or at which unlawful bets or wagers are offered to be placed, received, or otherwise made.”

More information can be found at: http://en.wikipedia.org/wiki/Unlawful_Internet_Gambling_Enforcement_Act_of_2006

Because of these Federal gambling laws, online gambling companies are hosting their operations in off-shore countries that supply legal gambling licenses and also using off-shore money transfer services. But even doing so has its risks as can be seen from the recent arrests of the founders of companies like PokerStars, Full Tilt Poker, and Absolute Poker.

The United States judiciary system seems to target only the largest online gambling operators (many of them quoted on the Stock Exchanges), which leaves the market open for the smaller companies. Indeed, we see a spike in these smaller companies’ business turnover as gambling enthusiasts moved over to them after their main resources were cut off.

According to Department of Justice the companies allegedly tried to circumvent UIGEA rules with the help of others who acted as “payment processors” by helping to disguise gambling revenue as payments for non-existent goods such as jewelry or golf balls. A bank in Utah was charged as an accomplice.

State Laws:
The legality of online gambling varies across among each individual state. As of late, many states have taken significant strides in the online gambling industry. New Jersey has been at the forefront of legalizing online gambling. In fact online gambling has been legal for quite some time there. In total, the online casinos have generated a staggering 1.4 billion dollars in revenue. And since legalization, annual growth has skyrocketed.

In order to obtain an online gambling license within New Jersey, one will have to partner with a local land-based casino. If the commercial agreement is successful, financial disclosures as well as game testing will follow. As of mid 2020, Pennsylvania and West Virginia have both adopted the same process.

States Where Sports Betting is Legal:

States such as Illinois have renewed their Gambling Acts to allow for online sports betting. However, like many other states with similar laws, the new Illinois Gambling Act does not permit any other form of online casinos. Many states that have opted for legalizing online sports betting but have yet to even review the ban on online casino gambling. These are the following states that have legalized some form of sports betting:

Washington
Oregon
Montanan
Colorado
New Mexico
Arkansas
Mississippi
Tennessee
North Carolina
Delaware

States Where No Specific Legislation Exists:

The question of the legality of online gambling is a complex one. As it stands many States do not have explicit laws on this question. Even so, the following States have instituted specific laws that prohibit internet gambling. That which would make it illegal for their citizens to take part in online gambling activities:
Louisiana
Montana
Minnesota
South Dakota
North Dakota
Wisconsin

That does not mean that States not on the list allow online gambling – there may just not be a specific current law dealing with that issue.

We are indebted to http://www.gambling-law-us.com for the following information on the different gambling laws of the individual States:

(Follow the links attached to each State to get the details of the specific legal situation)

 

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.