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.
Learn about the main points: from understanding what gaming licenses are to learning about different types, application processes 🚀Stay up to date with the latest trends
When starting your gambling business you will for sure run down into the questions “What is 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 delve into 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. Essentially, it ensures that gambling establishments function within the confines of the law, maintaining fairness, security, and responsible gaming practices.
Gaming licenses are fundamental for online casinos, betting platforms, and other gambling enterprises. They validate the credibility of the license holder, providing assurance to players and stakeholders that the gaming establishment adheres to established standards and ethical conduct.
This gaming license encompasses a set of regulations that gambling business must strictly follow to maintain legality and uphold the integrity of the gaming industry. It ensures that gambling activities are conducted transparently, protecting both the interests of the players and the reputation of the industry. Obtaining a gaming license involves rigorous screening, compliance checks, and demonstrating a commitment to responsible gaming practices, making it a key requirement for any legitimate gambling operation.
In the realm of gambling, the primary entities mandated to obtain online gaming licenses or land-based gaming licenses are the operators. These operators oversee the day-to-day activities of the gambling platform, accept bets, managing everything from player interactions to financial transactions. They activity is considered a the most risky in the industry. Thus, usually it is regulated and subject to different types of gaming licenses or forbidden. However, the need for a gaming license extends beyond operators alone.
Content creators and providers play a crucial role in the gaming industry. They develop the games, software, and platforms that form the backbone of the gambling experience. Consequently, some jurisdictions require these content makers to hold licenses or adhere to specific regulations to ensure the integrity and fairness of the games.
Similarly, technology providers—platform providers and aggregators—who furnish the infrastructure or software solutions for gambling operations may also need licensing or adhere to compliance standards. Furthermore, in certain instances, even support service providers, offering ancillary services such as payment processing or customer support, might be subject to licensing requirements or specific regulations. The overarching goal is to ensure that every facet of the gambling ecosystem maintains the high standards of transparency, security, and ethical conduct set forth by regulatory bodies.
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.
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:
Beyond legal compliance, obtaining an online gambling license fosters an environment of trust, legality, and responsible gaming practices, promoting sustainable growth and credibility within the gambling industry.
When it comes to types of gaming licenses, the world of gambling is diverse, and licenses are not a one-size-fits-all affair. The types of gaming licenses available can vary significantly based on multiple criteria. From the nature of the gaming activity—whether land-based or online—to the specific game types offered and the territories covered, licenses are categorized diversely to accommodate the wide spectrum of gambling operations.
Each classification holds unique regulatory obligations and specifications, tailored to suit different aspects of the thriving gambling industry.
Let’s go though several gaming licenses 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.
When answering the question “how to get an online gambling license?” please consider the following. Requirements for obtaining an online gaming license can vary significantly across jurisdictions, each having its own set of regulations and criteria. While specifics may differ, there are common expectations and potential prerequisites when applying for a gaming license. Below we provide a breakdown of potentially possible requirements for obtaining an online gaming license in various jurisdictions:
InteliumLaw specializes in facilitating the process of obtaining an online gambling license through comprehensive services:
Curacao licenses are popular due to their cost-effectiveness and relatively easy acquisition process. Historically issued via master licensors like Antillephone, Curcao E-gaming, Gaming Curacao, these licenses suit all online gambling types (B2B and B2C). They allow global operations but restrict certain territories like the Netherlands, the USA, and others. Companies must register in Curacao and pass compliance checks. The license also offers preferential taxation benefits. The licensing regime there is currently in the process of changes there, stay with us to have the updates on this matter.
The Isle of Man Gambling Supervision Commission issues licenses tailored to different business needs. They include primary licenses allowing gambling activities and technology provision, network licenses, and sub-licenses. Obtaining an Isle of Man license requires creating a local company and passing compliance checks. The license is not territorially restricted and is esteemed for its liberal legislation and support for the gambling sector.
Gibraltar, a British Overseas Territory on Spain's south coast, boasts a respected licensing authority suitable for both startups and established operators. Known for its stringent regulatory standards and credibility, a Gibraltar license signifies compliance with high-level industry regulations. The jurisdiction offers stability and credibility for businesses seeking recognition in the global gambling market.
Maltese licenses, regulated by the Malta Gaming Regulatory Commission, hold high prestige. They come in B2B and B2C types, each with four subcategories regulating different game types. Obtaining a Maltese license is intricate, demanding strict adherence to regulatory standards. Malta offers a fully open market to license holders, and benefits include an optimal tax regime and robust iGaming infrastructure.
Estonia, a Baltic state in Northern Europe, offers a structured licensing framework, particularly advantageous for startups. Known for its transparent and robust regulatory regime, Estonia's licensing process is generally well-regarded. The jurisdiction provides a favorable environment for online gambling companies, with an emphasis on compliance and consumer protection.
The UK license, highly esteemed worldwide, covers various online gambling types and personal management licenses. While the process is complex and costly, it signifies adherence to stringent compliance standards. Regulated by the UK Gambling Commission, licensees undergo rigorous scrutiny of their history, plans, policies, and personnel competencies. Holding a UK license garners trust from financial institutions, partners, and players due to the strict compliance rules.
The cost of obtaining a gambling license varies significantly based on the selected jurisdictions. For startups and small-scale operators, more cost-efficient options such as Curacao, Anjouan, and Moheli are available, offering relatively accessible licensing procedures at lower costs. In contrast, prestigious jurisdictions, while offering credibility, tend to be more expensive. The total expense of a license encompasses not only the official fees payable to the regulatory authorities but also includes legal fees, technical audits, company incorporation, and maintenance costs. For a detailed breakdown of the expenses involved in obtaining a gambling license, please refer to our comprehensive article titled "What Is an Online Gaming License and How Much Does It Cost" on our website.
The time required to secure an online gambling license varies depending on the jurisdiction and the complexity of the licensing process. In jurisdictions with streamlined procedures, such as Curacao or Anjouan, the process might take a few weeks to a couple of months. However, in more stringent jurisdictions like the UK or Malta, where the application process involves thorough scrutiny and compliance checks, it could take several months, sometimes even a year or more, to obtain the license
Operating a gaming business without a valid license is illegal and can lead to severe consequences. This action might result in hefty fines, legal actions, or even criminal charges depending on the jurisdiction. The regulatory authorities typically have the power to shut down the operation, impose substantial penalties, and prosecute the individuals or entities involved. Moreover, the lack of a valid online gambling license or land-based gambling license can significantly damage the establishment's reputation, leading to loss of trust from players and business partners, ultimately impacting its long-term viability in the industry.
The transferability of a online gaming license largely depends on the jurisdiction and the terms outlined in the license itself. In some cases, licenses are limited to specific regions or jurisdictions and may not be easily transferable.
However, certain jurisdictions allow for online gaming licenses to be valid across different regions or for the license holder to operate in multiple jurisdictions. This might involve obtaining additional permissions or adhering to specific regulations in each region where the license is utilized.
The portability or transferability of a online gaming license often requires careful examination of the licensing terms, compliance with regulations in new regions, and potential approval from regulatory bodies involved
Yes, there are typically differences in licensing requirements for online and land-based casinos, primarily due to the distinct nature of their operations. Gambling licensing for land-based casinos often focuses on physical location compliance and local regulations, while gaming license for online casinos require adherence to digital security, data protection, and broader online gambling laws. Each has distinct operational and regulatory requirements based on their operational nature and technology use.
A Class A Gaming License typically signifies a license that covers a wide range of gambling activities, including casinos, sports betting, lotteries, and more. It's often associated with stringent regulatory standards, high-level oversight, and comprehensive compliance protocols set by the licensing authority. This gaming license is considered prestigious within the industry, providing credibility, trust, and recognition among players and stakeholders due to its comprehensive scope and compliance requirements.
A Level 4 Gaming License usually represents a specialized tier within a licensing classification system. It caters to specific, niche, or skill-based games within the gambling landscape. These licenses have tailored regulatory requirements that match the nature of the games they cover. They might encompass licenses for unique or specialized games, online gaming platforms, or specific gambling activities that necessitate distinct regulatory oversight and compliance measures.
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.