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We offer professional support for online gambling businesses led by experienced gambling specialists. Our services encompass advising on business incorporation and maintenance, structuring gambling company activities, drafting and reviewing various gambling-related agreements, and formulating website policies, such as Terms & Conditions, AML policies, and Privacy policies. Additionally, our expert legal consultants provide assistance with other online gaming license services, including but not limited to developing business plans, obtaining online gambling licenses in specific jurisdictions, and resolving other legal issues as requested by our clients.
At Inteliumlaw, we collaborate with gambling software development companies, providers of gaming systems and technologies, gambling resellers, distributors, gaming aggregators, operators, and white-label businesses within the gambling sphere.
Below, we provide a guide on how to get an online casino license and other iGaming license-related explanations that might be of great value to your business.
When starting your gambling business, you might for sure consider the following question “What is a gaming license?”, “What is a gaming license for a casino?”, “Do I need a gaming license for my project?”, “How can an online gaming license help me?” Let’s discuss these questions here.
A gaming license is a legal permit issued by regulatory authorities, granting authorization for gambling technology providers, operators, and other gambling market players (e.g., related services providers) to engage in gambling activities within a specific jurisdiction(s). It functions as a validation of compliance with the stringent regulations and guidelines established by the licensing authority. The gaming license ensures that businesses function in line with the applicable law, maintaining fairness, security, and responsible gaming practices while ensuring trust among players and potential partners.
Gaming licenses act as a guarantee of transparency and fair play, protecting both the players and the industry itself. However, getting a gaming license isn’t an easy process. You will need to go through several checks and tests, including technical, personal, and legal compliance reviews. Thus, it is recommended to engage professionals who can assist you through all stages.
Online gaming licenses are required for businesses that operate casinos or engage in online gambling. These businesses could cover any aspect, including technology, customer service, financial management, website maintenance, or else.
The diverse range of participants in the gambling industry emphasizes the need for comprehensive regulatory oversight, safeguarding not only the interests of the players but also preserving the credibility and trustworthiness of the industry as a whole.
Acquiring an online gambling license brings forth a multitude of advantages that go beyond mere legality. Here are several key benefits:
Getting an online gambling license promotes sustainable growth and reputation in the gambling sector by fostering an atmosphere of trust, legitimacy, and responsible gaming practices, in addition to legal compliance.
When answering the question “How to get a gambling license?” please consider the following: each country has its own set of rules and requirements. There are common expectations from regulators, but the gaming license requirements to obtain a gaming license in different jurisdictions differ. The common requirements often include:
Ultimate Beneficial Owners (UBOs) and directors should have a good business reputation, relevant experience in the gambling industry, and no criminal records – so-called “gaming license background check.”
The confirmations of the source of wealth should be provided. It is necessary to show how the funds to finance the business were earned alongside the financial history of the key individuals
A detailed business plan is important to show how the project will operate and grow (what are the expectations and projections).
The organizational structure of the team involved, as well as a description of the functions of each member and their roles, should be provided.
It is important to confirm that the technology and games you plan to use are fair and fall within the global technical standards or specific standards of a particular jurisdiction (if any).
Anti-Money Laundering (AML) and Know Your Customer (KYC) policies should be in place to confirm that the business will perform necessary checks.
Certain jurisdictions may, among other gambling license requirements, ask a business to have a proper share capital as a guarantee in case of any potential payments due to players or authorities.
Regulators may require keeping a proper presence in the jurisdiction of licensing, like local directors, offices, compliance specialists, and more.
The applicant should show readiness to comply with technology standards, implementing cybersecurity safeguards, and practicing responsible gaming.
Your business should be in line with local regulatory requirements and rules
Commitment to transparent reporting and willingness to undergo regular audits and inspections by regulatory bodies to ensure continued compliance.
Some jurisdictions might establish requirements for a gaming license to have partnerships with local entities or representation within the jurisdiction.
Ultimate Beneficial Owners (UBOs) and directors should have a good business reputation, relevant experience in the gambling industry, and no criminal records – so-called “gaming license background check.”
The confirmations of the source of wealth should be provided. It is necessary to show how the funds to finance the business were earned alongside the financial history of the key individuals
A detailed business plan is important to show how the project will operate and grow (what are the expectations and projections).
The organizational structure of the team involved, as well as a description of the functions of each member and their roles, should be provided.
It is important to confirm that the technology and games you plan to use are fair and fall within the global technical standards or specific standards of a particular jurisdiction (if any).
Anti-Money Laundering (AML) and Know Your Customer (KYC) policies should be in place to confirm that the business will perform necessary checks.
Certain jurisdictions may, among other gambling license requirements, ask a business to have a proper share capital as a guarantee in case of any potential payments due to players or authorities.
Regulators may require keeping a proper presence in the jurisdiction of licensing, like local directors, offices, compliance specialists, and more.
The applicant should show readiness to comply with technology standards, implementing cybersecurity safeguards, and practicing responsible gaming.
Your business should be in line with local regulatory requirements and rules.
Commitment to transparent reporting and willingness to undergo regular audits and inspections by regulatory bodies to ensure continued compliance.
Some jurisdictions might establish requirements for a gaming license to have partnerships with local entities or representation within the jurisdiction.
Ultimate Beneficial Owners (UBOs) and directors should have a good business reputation, relevant experience in the gambling industry, and no criminal records – so-called “gaming license background check.”
The confirmations of the source of wealth should be provided. It is necessary to show how the funds to finance the business were earned alongside the financial history of the key individuals
A detailed business plan is important to show how the project will operate and grow (what are the expectations and projections).
The organizational structure of the team involved, as well as a description of the functions of each member and their roles, should be provided.
It is important to confirm that the technology and games you plan to use are fair and fall within the global technical standards or specific standards of a particular jurisdiction (if any).
Anti-Money Laundering (AML) and Know Your Customer (KYC) policies should be in place to confirm that the business will perform necessary checks.
Certain jurisdictions may, among other gambling license requirements, ask a business to have a proper share capital as a guarantee in case of any potential payments due to players or authorities.
Regulators may require keeping a proper presence in the jurisdiction of licensing, like local directors, offices, compliance specialists, and more.
The applicant should show readiness to comply with technology standards, implementing cybersecurity safeguards, and practicing responsible gaming.
Your business should be in line with local regulatory requirements and rules
Commitment to transparent reporting and willingness to undergo regular audits and inspections by regulatory bodies to ensure continued compliance.
Some jurisdictions might establish requirements for a gaming license to have partnerships with local entities or representation within the jurisdiction.
Precisely forecasting the total cost of the online gambling license is challenging due to different factors, including jurisdictional regulations, economic stability, and the scope of required services. Nevertheless, when choosing a jurisdiction to apply for a license and begin operating, please take into account the following gaming license costs:
● Developing and updating internal compliance systems.
● Conducting regular internal or third-party audits..
● Monitoring regulatory changes and reacting swiftly to new requirements.
These ongoing obligations contribute significantly to the long-term cost of licensed operation.
● Substantial presence in the country.
● Appointment of local directors or key personnel.
This challenge could be resolved through the involvement of nominee directors or officers, but their price is signification diverse in different jurisdictions.
● Corporate income tax laws.
● Gross Gaming Revenue (GGR) levies rules.
Company formation is always accompanied by receiving a tax identification number, and the business must be accountable as a corporate taxpayer. Also, a separate jurisdiction charges a certain percentage of gross gaming revenue.
● Integration and licensing of gaming software.
● Payment processing and merchant account setup.
● Hiring staff for customer support, compliance, and IT.
While application, licensing, and license renewal fees are relatively stable and publicly available, as a general rule, other expenses – such as regulatory compliance, corporate services, and operational items – depend on the chosen jurisdiction and local service providers’ rates.
Please find more information regarding the gambling license cost in our blog.
The licensing process is complex and varies significantly depending on the jurisdiction and its specific licensing conditions and licensing authority scrutiny. In some jurisdictions, the process could be completed in just a few weeks. However, in more regulated countries, it may take up to 7 months due to more detailed and scrutinized documentation, investigation, and verification of the application and accompanying documentation.
The timeline depends on the following factors, including, but not limited to:
Typically, the licensing process consists of four main stages of license issue common to most jurisdictions:
During this stage we, along with your assistance, will make all necessary preparations to meet licensing conditions
Submitting the application and paying fees, background checks, and addressing any issues raised by licensing
During this stage the licensing authority analyze and estimate suitability of license application, applicant and its squad for holding a license.
Your gaming license is officially issued. We will advise you on where to place the licensing seal.
The licensing timeline is often unpredictable, due to various factors that significantly influence the time frame necessary for consideration of a gaming license application. Before starting the gambling license application process, we always try to find out more about your gambling project, as we must consider the following factors influencing the potential rapidity of application progress:
Various additional factors may influence the speed of the licensing process, but they are mostly tailored to the respective jurisdiction. For a license-specific timeline – contact our team.
InteliumLaw provides full-fledged assistance with a focus on obtaining gaming licenses for online gambling. Among others, our gaming license services include:
Through years of supporting businesses’ sustainable growth, Inteliumlaw has built a robust network of partners ranging from software developers and gaming technology providers to operators and white-label businesses – all designed to offer our clients immediate access to industry-leading solutions.
Managing Partner at Inteliumlaw
Languages: English/Ukrainian
The gaming industry does not offer a single online gaming license that is suitable for all players. The types of iGaming licenses available vary substantially based on several factors, including the relevant jurisdictions. Also, there are online casino licenses that are valid regardless of the business's physical location. Numerous gambling establishments are served by this wide range of licenses.
Each classification holds unique regulatory obligations and specifications tailored to suit different aspects of the thriving gambling industry.
Let’s go through several online gaming license classifications.
Each license category carries specific regulatory requirements, catering to different aspects of gambling operations and catering to various game types and modes of operation within the gambling industry.
Running a gaming business without a valid internet gaming license is illegal and can have serious consequences. Depending on where you are, this could lead to big fines, legal trouble, or even criminal charges. Authorities might shut down your business, impose heavy fines, and press charges. Also, not having a casino gaming license can damage your business's reputation, causing players and partners to lose trust and potentially threatening your long-term success.
Whether a casino dealer license could be transferred depends on the conditions of each specific jurisdiction. In most cases, an internet gaming license can only be transferred along with the shares of the company holding iGaming license.
At the same time, certain jurisdictions allow online gaming licenses to be valid across different regions or permit the license holder to operate in multiple jurisdictions. It is important to carefully check the restrictions of the applicable licensing regime. In some cases, multi-jurisdictional operations may require additional permissions or compliance with specific regulations in each region where the casino gaming license is used.
Transferring an online gaming license often requires reviewing the licensing terms, adhering to local laws, and obtaining regulatory approval. Therefore, it is recommended to consult with your gambling expert.
Indeed, the internet gaming licensing criteria for land-based and online casinos typically differ because of their disparate operating systems. Gaming licenses for land-based casinos focus on physical site compliance and municipal regulations, whereas those for online casinos need adherence to digital security, data protection, and more general gambling rules. Each has different operating and legal needs based on how they employ technology.
A Level 4 Gaming License often indicates the topmost or most specialized layer in a licensing framework. It is meant for specialist, skill-based, or specialty games that require particular regulatory oversight. These internet gaming licenses cover a broad range of activities, from online platforms and specific gambling verticals to unique game offers, and each has its own set of compliance standards.
The accumulated experience and tracking of future changes in this area allow us to be proactive
for our clients and develop the most adapted business structures to modern conditions.
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Я знаю Елену более 5 лет, и ее опыт в области права и налогообложения исключителен. В Inteliumlaw приоритет отдается первоклассному качеству обслуживания. Когда нам понадобилась помощь в структурировании нашего партнерства по проекту, их советы были бесценны. Они действительно знают свое дело.
Их понимание структурирования международного бизнеса впечатляет. Они хорошо осведомлены о мировых тенденциях и умеют легко решать сложные юридические вопросы. Для тех, кто ищет команду отличных юристов, способных умело адаптировать решения, Inteliumlaw — это то, что вам нужно.
Более того, их преданность делу выходит за рамки экспертных знаний; они внимательны и искренне заинтересованы в успехе своих клиентов. Приверженность команды к пониманию наших конкретных потребностей и поиску решений, которые идеально подходят, имеет существенное значение.
Работа с Inteliumlaw была настоящим партнерством, и я настоятельно рекомендую их услуги всем, кто ищет профессиональную юридическую помощь.
Я знаю Олену понад 5 років, і її досвід у галузі права та оподаткування винятковий. У Inteliumlaw пріоритет віддається першокласної якості обслуговування.
Коли нам знадобилася допомога у структуруванні нашого партнерства за проектом, їхні поради були безцінними. Вони справді знають свою справу.
Їхнє розуміння структурування міжнародного бізнесу вражає. Вони добре обізнані про світові тенденції та вміють легко вирішувати складні юридичні питання. Для тих, хто шукає команду відмінних юристів, здатних вміло адаптувати рішення, Inteliumlaw це те, що вам потрібно.
Більше того, їхня відданість справі виходить за рамки експертних знань; вони уважні та щиро зацікавлені в успіху своїх клієнтів. Прихильність команди до розуміння наших конкретних потреб та пошуку рішень, які ідеально підходять, має важливе значення. Робота з Inteliumlaw була справжнім партнерством, і я дійсно рекомендую їхні послуги всім, хто шукає професійну юридичну допомогу.
I’ve known Elena for over 5 years, and her legal and tax expertise is exceptional. At Inteliumlaw, they prioritize top-notch service quality. When we needed help structuring our partnership for a project, their guidance was invaluable. They really know their stuff.
Their grasp of international business structuring is impressive. They’re well-informed about global trends and have a knack for tackling complex legal matters with ease. For anyone seeking a team of great lawyers who can skillfully tailor solutions, Inteliumlaw is the way to go.
Moreover, their dedication goes beyond expertise; they’re attentive and genuinely invested in their clients’ success. The team’s commitment to understanding our specific needs and finding solutions that fit perfectly has made all the difference.
Working with Inteliumlaw has been a true partnership, and I highly recommend their services to anyone in search of exceptional legal counsel
Я знаю Олену близько 5 років, як висококваліфікованого та компетентного юриста. На даний момент вона є керуючим партнером Inteliumlaw.
Співпраця з цією юридичною компанією дає мені впевненість, що ми в надійних руках.
Це гарантія високої якості послуг та партнера, якому можна довіряти. Вони постійно доводили свою надійність, були доступні в будь-який час і дуже швидко відповідали на наші запити.
Inteliumlaw не просто юристи; це наші партнери, які щиро дбають про наш бізнес. Якщо вам важливо мати юриста, який дійсно цінує ваш бізнес, я можу вам порекомендувати Inteliumlaw.
Я знаю Елену около 5 лет, как высококвалифицированного и компетентного юриста. В настоящее время она является управляющим партнером Inteliumlaw.
Сотрудничесвто с этой юридической компанией дает мне уверенность, что мы в надежных руках.
Это гарантия высокого качества услуг и партнера, которому можно доверять. Они неизменно доказывали свою надежность, были доступны в любое время и очень быстро отвечали на наши запросы. Inteliumlaw не просто юристы; это наши партнеры, которые искренне заботятся о нашем бизнесе. Если для вас важно иметь юриста, который действительно ценит ваш бизнес, я могу вам порекомендовать Inteliumlaw.
I’ve known Elena for approximately 5 years, recognizing her as a highly skilled and competent lawyer. She is currently the managing partner at Inteliumlaw.
Inteliumlaw ensures we’re in capable hands.
Working with this law firm guarantees high-quality services and a trustworthy partner.
They’ve consistently proven their reliability, being available whenever needed and impressively prompt in their responses to our requests.
The level of trust we have in Inteliumlaw is invaluable. They’re not just legal advisors; they’re reliable partners who genuinely care about our business. If having a lawyer who truly values your business is important to you, I highly recommend teaming up with Inteliumlaw.
Ми співпрацюємо з юристами Inteliumlaw із перших днів нашого проекту Nuxgame. З розвитком нашого бізнесу розвивалося і наше співробітництво з цією юридичною компанією. Вони були невід’ємною частиною нашої історії зростання.
Наше керівництво знає Олену особисто понад шість років, і її рівень знань та відданості своїй справі як юриста не має собі рівних. Її відрізняє не лише її кваліфікація, а й щира турбота про проекти, які вона веде. Олена непросто пропонує юридичну консультацію; вона розуміє наші потреб та шукає рішення, які повністю відповідають нашим цілям.
На наш досвід, Inteliumlaw це перша юридична фірма, яка дійсно «юридично дбає» про проекти, в яких бере участь. Їхній професійний підхід та індивідуальні рішення відіграли важливу роль у нашому успіху. Inteliumlaw – це не просто юридичний партнер; вони – цінний актив, який росте разом із нами на кожному етапі шляху.
We’ve had the privilege of partnering with Inteliumlaw since our early days at Nuxgame. As our project evolved, so did our collaboration with Inteliumlaw. They’ve been integral to our growth story from the outset.
Our management has known Elena personally for over six years, and her level of expertise and dedication as a lawyer is unparalleled. What sets her apart is not just her qualifications, but her genuine care for the projects she oversees. Elena doesn’t just offer legal counsel; she invests herself in understanding our needs and tirelessly seeks solutions that align perfectly with our objectives.
In our experience, Inteliumlaw stands out as the first law firm who genuinely cares about the projects it’s involved in. Their proactive approach and commitment to finding tailored solutions have been instrumental in our success. Inteliumlaw isn’t just a legal partner; they’ve been an invaluable asset, growing alongside us every step of the way.
Мы сотрудничаем с юристами Inteliumlaw с первых дней нашего проекта Nuxgame. По мере развития нашего бизнеса развивалось и наше сотрудничество с этой юридической компанией.
Они были неотъемлемой частью нашей истории роста.
Наше руководство знает Елену лично более шести лет, и ее уровень знаний и преданности своему делу как юриста не имеет себе равных. Ее отличает не только ее квалификация, но и искренняя забота о проектах, которые она ведет. Елена не просто предлагает юридическую консультацию; она понимает наши потребности и ищет решения, которые полностью соответствуют нашим целям.
По нашему опыту, Inteliumlaw это первая юридическая фирма, которая действительно «юридически заботится» о проектах, в которых участвует. Их профессиональный подход и индивидуальные решения сыграли важную роль в нашем успехе. Inteliumlaw — это не просто юридический партнер; они – ценный актив, который растет вместе с нами на каждом этапе пути.
InteliumLaw is proud to have supported the HOWL project, in establishing a Curacao licensed structure and ensuring full regulatory compliance.
Howl.gg is an online casino project that combines traditional gambling with blockchain technology, offering a variety of games such as slots, live games, coinflip and jackpot games.
Our team provided end-to-end legal assistance, from structuring the licensing framework and communication with the regulator to ongoing support for smooth operations.
At InteliumLaw, we specialize in international IGaming law, licensing, and regulatory support, helping businesses navigate complex legal landscapes.
InteliumLaw is proud to have assisted the Retardio project with the structuring of its IP objects protection, allowing maximum legal security for the company and also aligning with its commercial needs.
Retardio is a unique crypto project and NFT collection built on the Solana blockchain, with community-driven approach and GambliFi features, combining meme culture, gambling and decentralized finance.
Led by Associate Senior Lawyer Natalia Semchuk and Managing Partner Elena Sadovskaya, we offered advice that was both strategic and legal-centric, intent on maintaining operational fluidity and with tax effectiveness.
InteliumLaw will continue to advise blockchain and fintech firms in their navigation through complex legal frameworks.
For expert support with structuring, licensing, and compliance of your crypto projects, please contact our expert team.
Накоплений досвід і відстеження майбутніх змін у нашій сфері дозволяють нам бути проактивними для наших клієнтів і розвивати бізнес-структури, максимально адаптовані до сучасних умов.
Надсилаючи цю форму, Цим ви дозволяєте Inteliumlaw обробляти вашу інформацію з метою віповіді на ваш запит. Ви зберігаєте за собою право відкликати цю згоду в будь-який момент. Щоб дізнатися більше, перегляньте нашу Політику конфіденційності.
Накопленный опыт и отслеживание изменений в нашей сфере позволяют нам действовать на опережение
для наших клиентов и развивать максимально адаптированные к современным условиям бизнес-структуры.
Отправляя эту форму, настоящим вы разрешаете Inteliumlaw обрабатывать вашу информацию с целью ответа на ваш запрос. Вы сохраняете за собой право отозвать это согласие в любой момент. Для получения более подробной информации ознакомьтесь с нашей Политикой конфиденциальности.
