Inteliumlaw

Online Gambling License & iGaming License Services by InteliumLaw

Gambling Lawyers

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 policy, Privacy policy, etc. Additionally, our expert legal consultants assist in other online gaming license services including but not limited to developing business plans, obtaining online gambling license 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 for your attention a guide on how to get an online casino license , and other igaming license related explanations that might be helpful for your business.

What is a Gaming License?

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 gaming license for my project?”, “How online gaming license can 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 sometimes other participants of gambling market (e.g. related services providers) to engage in gambling activities within a specific jurisdiction or jurisdictions. It functions as a validation of compliance with the stringent regulations and guidelines established by the licensing authority. It ensures that gambling establishments function in line with the applicable law, maintaining fairness, security, and responsible gaming practices.

iGaming licenses are of a high importance for gambling businesses. They show business compliance with the law, provide players and partners with a level of trust to casino, technology provider or other market participants – holder of the gaming licenses.

Gaming licenses are a kind of guarantor that things are transparent and fair, 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 that can assist you through the all stages.

Who is Required to Obtain an Online Gaming License?

Online gaming licenses are required for businesses that operate casinos or doing online gambling otherwise. These businesses could cover all aspects, including technology, customer service, financial management, website maintenance, etc. or only part of them. Governments have tight regulations about who can run these firms because gambling can be dangerous. However, online casino licenses are not only required by gaming firms; other parties and companies involved also require them.

Not only do the companies that run casinos and online gambling need special igaming license, but so do other businesses involved in the gambling industry. These permits make sure that everything operates fairly and safely.

An online gambling license sets rules for gambling businesses to stay legal and fair, protecting players and the industry's reputation. It involves strict screening, compliance checks, and a commitment to responsible gaming.

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.

Advantages of Obtaining an Online Gambling License

Once you realize “What is a gaming license?” you will of course would wish to know what benefits it could add to your gaming project. Acquiring an online gambling license brings forth a multitude of advantages that go beyond mere legality. Here are several key benefits:

  • Rule of Operation Assurance. The foremost advantage is the assurance of operating within regulated parameters, complying with established rules and standards. This compliance ensures that your gambling enterprise functions legitimately and ethically. You have rules to follow and till you adhere to them you are on a safe side from a legal standpoint.
  • Legal Protection. A licensed gambling operation enjoys the protection of the state in the event of disputes or legal issues. This not only safeguards your business but also reassures stakeholders of a legal recourse in case of conflicts. In case of any claims, you will have a regulation to argue against them that is very helpful for your legal risk management.
  • Business Partner Acceptance. An official license boosts your credibility and builds trust with partners, including software providers and financial institutions, by showing your commitment to regulatory standards.
  • Player Trust and Recognition. A licensed gambling platform inspires trust and confidence among players. It serves as a hallmark of integrity, assuring players that the gaming establishment operates ethically, thus enhancing customer loyalty and trust.
  • Recognition by Financial Institutions. Licensing ensures recognition and acceptance by payment institutions, simplifying financial transactions and collaborations with banking partners. This facilitates seamless payment processing, a vital aspect of a smooth gambling operation. Not licensed gambling entities will hardly be able to have fiat payment methods for their online casinos.
  • Mitigation against Criminal Suspicions. Being licensed guards your establishment against suspicions of involvement in criminal activities. It demonstrates adherence to stringent regulations, deterring potential illicit activities and ensuring a secure gambling environment.
  • Players protection. Compliance with regulations assists in preventing underage gambling. This demonstrates a commitment to responsible gaming practices.
  • Marketing Opportunities. A gaming license enhances marketing campaigns by providing a trustworthy endorsement, attracting a wider audience, and potentially generating additional revenue streams.
  • Access to New Markets. Online gambling licenses often allow access to new markets that might otherwise be restricted, expanding the reach and potential customer base of the gambling enterprise.
  • Regulatory Support and Updates. Regulatory bodies provide licensed gaming establishments with continuous assistance and updates, guaranteeing compliance with changing industry norms and legislative mandates.
  • Enhanced Brand Reputation. An igaming license bolsters brand reputation, positioning the gambling platform as a trustworthy and reliable entity, thus attracting both players and potential investors.
  • Operational Transparency. To meet licensing requirements, businesses must be transparent about their operations, so stakeholders, regulators, and players can see that gambling activities are fair and secure.
  • Streamlined Business Processes. To get an online casino license, businesses often need robust procedures, which improve efficiency and reduce risk.
  • Investor Confidence. A licensed gambling enterprise tends to attract more investor confidence, potentially opening doors to funding opportunities for expansion and innovation.

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.

Gaming License Requirements and Rules

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 of course common expectations from regulators, but the rules also might differ in each jurisdiction.

Please review the below list of gaming license requirements  that is important and usually common to obtain a gaming license in different jurisdictions:

  • Good Reputation: Ultimate Beneficial Owners (UBOs) and directors should have good business reputation, relevant experience in the gambling industry, and no criminal records – so called “gaming license background check”.
  • Clear and understandable Source of Funds: The confirmations of source of wealth should be provided. It is necessary to show how the funds to finance business were earned and the financial history of the involved key individuals
  • Developed Business Plan: Detailed business plan is important to show how the project will operate and grow and what are the expectations and projections.
  • Team: The organizational structure of the team involved as well as description of the functions of each member and their roles should be provided.
  • Certification of the platform and content: It is important to confirm that technology and games you plan to use are fair and within the global technical standards or specific standards of particular jurisdiction (if any)
  • AML and KYC Policies: Anti-Money Laundering (AML) and Know Your Customer (KYC) policies should be in place to confirm that the business will perform necessary checking
  • Paid Share Capital: certain jurisdictions may, among other, gambling license requirements, ask business to have a proper share capital to ensure a kind of a guarantee in case of any potential payments due to players or authorities.
  • Substance Requirements: Regulators may require keeping a proper presence in the jurisdiction of licensing like local directors, offices, compliance specialists, etc.
  • Readiness: The applicant should show readiness to comply with technology standards, implementing cybersecurity safeguards, and practicing responsible gaming.
  • Compliance with regulations: Your business should be in line with local regulatory requirements and rules
  • Transparency and Reporting: Commitment to transparent reporting and willingness to undergo regular audits and inspections by regulatory bodies to ensure continued compliance.
  • Local Partnerships or Representation: Some jurisdictions might establish among requirements for gaming license to have partnerships with local entities or representation within the jurisdiction.

Online Gambling License Cost Breakdown – How much is a Gambling License

Precise forecasting the total cost of online gambling license procedure 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:

  1. Application Fees. Each jurisdiction sets up its own non-refundable application fees, which typically can be found on the official website of relevant licensing authority websites or in license regulations. Please note that this fee must be paid upfront and cannot be refunded, regardless of the outcome of the licensing process.
  2. Licensing fees. In order to be finally granted a license and receive correspondent license seal, each applicant is required to pay a licensing fee. Depending on jurisdiction, this fee could be due along with application fee or after initial review of application package.
  3. Annual Renewal Fees. Licensed entities – whether, operators, platform providers or software developers – are required to renew their licenses to continue operating legally. License renewal often is accomplished with submission of updated corporate documentation, proof of ongoing compliance and payment of renewal fee. Failure to renew could trigger license expiration and shifting a business to an illegal area.
  4. Regulatory Compliance Costs. Maintaining a valid license requires a responsible approach to continuous compliance with license conditions and applicable laws. Licensed entities must invest in:
  • 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.

  1. Corporate Costs. Building a new online gambling business typically involves setting up a company in the chosen jurisdiction and contributing to it certain asserts and capital. Most jurisdictions also require:
  • Substantial presence in the country.
  • Appointment of local directors or key personnel.

This challenge could be resolved through involvement of nominee directors or officers, but their price is signification diverse in different jurisdictions,

  1. Taxes and Levies. Any online gaming business will face specific tax obligations, which require maintaining compliance with:
  • 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 corporate taxpayer. Also, separate jurisdiction charges a certain percentage from gross gaming revenue.

  1. Operational Costs. Running an online gaming operation also involves standard business operational expenses, such as:
  • 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 as a general rule are relatively stable and publicly available, other expenses components – such as regulatory compliance, corporate services and operational items stack – depend on the chosen jurisdiction and local service providers’ rates.

You can find more regarding gambling license cost in our blog.

How Long Does it Take to Get a Gaming License?

General Timeline for Gaming License

Licensing process is complex and varies significantly depending on the jurisdiction and its specific licensing conditions and licensing authority scrutiny degree. 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 application and accoupling documentation.

The timeline depends on the following factors, including, but not limited to:

Gaming License Application Process

Typically, the licensing process consists of four main stages of license issue common to most jurisdictions:

Prelicense stage.

During this stage we, along with your assistance, will make all necessary preparations to meet licensing conditions. It includes:

Based on submitted documents, we will fill in all required forms and license applications and deliver them for signature to your company’s key persons (UBO, shareholder, directors, compliance officer).

How Inteliumlaw’s Gaming License Management Service Can Help

InteliumLaw provides full-fledged assistance with a focus on obtaining gaming licenses  for online gambling. Among other, our gaming license services include:

Unique Approach

No two businesses are alike. That’s why Inteliumlaw offers a bespoke strategy that is precisely aligned with each business’s needs. 
 
With an unwavering commitment to excellence in delivering expert solutions, we have supported the success of over 50 high-level business endeavors around the globe.

Big 4-Caliber Expertise

Bringing years of experience from top-tier legal firms, Inteliumlaw minimizes time spent learning the client’s business model while maximizing efforts to address the legal matter(s).
 
We recognize the value of your time and strive to expedite the licensing procedure without compromising the thoroughness required for regulatory approval.

Full-Fledged Support

Inteliumlaw goes beyond obtaining licenses; we provide ongoing support to keep you informed and compliant with any regulatory changes. 
 
This includes opening bank account(s) abroad, legal and tax advice during global expansion, dispute resolution, representing clients’ interests before regulatory and financial institutions, and more.

Access to The Network of Relevant Connections

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.

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Gaming License Application submission stage

This stage consists of:

Website/software audit stage. The licensing authorities audit your website/software on matter of full compliance with licensing conditions and applicable laws. During this stage we will work closely with you to quickly address any compliance issues and guide you during the audit process for successful completion of it.

Gaming License issue stage

In the final stage:

Please take into account that these stages is a general description of licensing procedures, and these stages may vary slightly from country to country and could include additional steps.

Regulatory Review

Typically, the most time-consuming stage of the process is regulatory review of our application. During this stage the licensing authority analysis and estimate suitability of license application, applicant and its squad for holding a license.

To minimize the risk of delays, we highly recommend dedicating sufficient time to prelicense stage for proper preparation of all documents and application forms.

Common Delays

The licensing timeline is often unpredictable, due to various factors that significantly influence the time frame necessary for consideration of 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:

There could be any other factors that influence the rapidity of licensing process, but they are mostly tailored to respective jurisdiction. Regrding the timeline for each specific license - contact our team.

Online Gaming License Types

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.

Based on the Character of Activity:

Based on the Type of Activity:

Based on the Type of Games:

By Territory Coverage:

Based on the Arrangement:

Varied Licenses in Different Jurisdictions:

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.

License-related questions?

Leave a Message and Ask Us Anything

Elena Sadovskaya

Managing Partner at Inteliumlaw

Languages: English/Ukrainian

Internet Gaming License FAQs

What happens if a gaming establishment operates without a valid egaming license?

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 casino gaming license can damage your business's reputation, causing players and partners to lose trust and potentially threatening your long-term success.

Can a betting license be transferred or used across different regions?

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 together along with the shares of the company holing egaming 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, multijurisdictional 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.

Are there differences in licensing requirements for online and land-based casinos?

Indeed, the internet gaming licensing  criteria for land-based and online casinos typically differ because to their disparate operating systems. Gaming licenses for land-based casinos often 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.

What is a level 4 gaming license ?

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.

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Максим, Партнер в хостинг-проекте

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.

Максим, Партнер у хостінг-проекті

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.

Maxim, partner at the hosting project

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

Даніел, партнер у Alanton

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.

Даниел, партнер в Alanton

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.

Daniel, partner at Alanton

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.

Nuxgame

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.

Nuxgame

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.

Nuxgame

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.

HOWL

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.

Retardio

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.

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