In
order to provide betting services like betting shops, on-course betting,
betting websites, betting exchanges, pool betting and trading rooms, you need
an operating licence issued by a gambling licensing organization.
Due to the fact that getting an online gambling licence in
North America or Europe is very difficult and expensive, many online gambling
companies choose to acquire an offshore gambling license.
The most popular offshore online gambling regulators are:
Alderney
Info: Established in 2000, The Alderney Control Commission (AGCC) is an independent and non political organization that regulates eGambling. Alderney is the third largest of the British Channel Islands with its own government, legislature and company laws and is considered as one of the world’s leading offshore finance centers.
Info: Established in 2000, The Alderney Control Commission (AGCC) is an independent and non political organization that regulates eGambling. Alderney is the third largest of the British Channel Islands with its own government, legislature and company laws and is considered as one of the world’s leading offshore finance centers.
Fees:
A licencee with no previous licensable activity in Alderney, for its first year
– 35.000 ₤.
Website: http://www.gamblingcontrol.org
Info: The Lotteries and
Gaming Authority (LGA) is a public single regulatory body that is
responsible for the governance of all forms of gaming in Malta. Under the Remote Gaming
Regulations, 2004 there are four classes by which an operator may be licenced. In order to provide Internet betting/gaming services in Malta one should apply for a licence of the relevant
class:
Class 1: online lotteries, skill games and casino games
Class 2: spread betting, pool betting, fixed odds betting
Class 3: poker network, betting exchange, game portals, P2P
Class 4: managing and hosting remote gaming operators
Fees:
Gaming tax fee:
Tax
|
€/ /%
|
|
Class 1 Licence
|
4.660 €
|
for the first 6 months
|
7.000 €
|
Per month for the entire duration of the
licence
|
|
Class 1 Licence operating on a hosting
platform in possession of a Class 4 Remote Gaming Licence (Class 1 on 4)
|
1.200 €
|
Per month for the entire duration of the
licence
|
Class 2 Licence
|
0.5 %
|
Of the gross amount of bets accepted in
remote betting operations
|
Class 2 Licence operating on a hosting
platform in possession of a Class 4 Remote Gaming Licence ( Class 2 on 4)
|
0.5%
|
Of real income
|
Class 3 Licence
|
5%
|
Of real income
|
Class 3 Licence operating on a hosting
platform in possession of a Class 4 Remote Gaming Licence (Class 3 on 4).
|
5%
|
Of real income
|
Class 4 licence hosting and managing
other remote gaming operators
|
Nil
|
For the first 6 months
|
2.330 €
|
For the subsequent 6 months
|
|
4.660 €
|
Per month thereafter for the entire
duration of the licence
|
|
Class 4 licence hosting and managing an
operator which is not in possession of the relevant Class 1, 2 or 3 licence
in terms of the regulations, however hosting an EEA licensed Business to
consumer operator
|
1.165 €
|
Per month, per operator, paid by the
Class 4 licensee.
|
Application fee: 2.330 EUR (onetime fee)
Certification Fee: 2.500 EUR (onetime fee)
Licence Fee: 8.500 EUR (yearly fee)
Each gambling licence is
issued for five years regardless of class with the possibility to be renewed afterwards
for the same period.
Website:
http://www.lga.org.mt
Gibraltar
Info: Gibraltar is a British
Overseas Territory that is part of the European Union. In the early 2000s, many bookmakers and online gaming operators relocated to Gibraltar to
benefit from operating in a regulated jurisdiction with a favorable corporate tax regime. However, this corporate tax regime for
non-resident controlled companies was phased out by January 2011 and replaced
by a fixed corporate tax rate of 10%.
Gibraltar Regulatory Authority is the official gambling
licensing organization.
Fees:
For fixed-odds and betting
exchange operations – 1% of the turnover up to
£42,500 of annual turnover with the gaming tax capped at £425,000 per year,
with a minimum annual tax payable of £85,000.
For internet casinos – 1% of the gaming yield or gross profit with the same maximum
and minimum cap as for fixed-odds betting.
Website: https://www.gibraltar.gov.gi/remotegambling
Info: Isle of Man is a self-governing British Crown
Dependency, located in the Irish Sea between
the islands of Great Britain and Ireland.
The rate of corporation tax is 0% provided the gambling website does not accept bets from Isle of
Man residents. The official licensing gambling organization is Isle of Man’s Gambling
Supervision Commission.
Fees:
Gaming tax:
1.5%
for gross gaming yield not exceeding 20.000.000 ₤ per year.
0.5%
for gross gaming yield between 20.000.000 – 40.000.000 ₤ per year.
0.1%
for gross gaming yield exceeding 40.000.000 ₤ per year.
Other fees:
Licensing application fee
is 1.000 ₤
Licence fees: 35.000 ₤ gambling site and 5.000 ₤ for sub-licenced
Licence is valid for 5
years.
Website: http://www.gov.im/gambling/
Info: Caracao
is an island off the Venezuelan coast in the southern Caribbean Sea, part of
the Dutch Caribbean and a constituent country of the Kingdom of Netherlands.
Prior to 10 October 2010, when the Netherlands
Antilles was dissolved, Curaçao was administered as the Island Territory of
Curaçao, being one of five island territories of
the former Netherlands Antilles.
Licencees are issued by the Governor of
Curacao which provides only one type of licence that covers: operators of
services, software providers, affiliates, white-label operators.
Licences
are offered in two formats: master licence (opens
the possibility to sub-licence third parties subject) and sub-licence (the same rights as master licence, but without the
possibility of sub-licensing).
Fees:
Gaming tax: 0%
tax on gross bets. Guarantee deposit: 60.000 $.
Licence fees:
Master licence – 10.000 $/ month for the first 2 years. Afterwards, the licence
fee is negotiated; sub-licences are procured from a master licence holder and
the fees range between 2.000 $ – 4000 $. A licence is valid for 5 years for a
master licence and for an indefinite time period for a sub-licence.
Website:
http://www.curacao-egaming.com/
Info: Costa Rica is a country in Central America, bordered by Nicaragua to
the north, Panama to
the southeast, the Pacific Ocean to the west, the Caribbean Sea to the east, and Ecuador to
the south of Cocos Island.
Costa Rica is considered one of the most popular
jurisdictions that offer online gambling licensing with more than 200+ online casino licensees.
Fees: The
cost for an online gambling license in Costa Rica is $15.000 with a quarterly
fee of $1.500 to keep it active. To obtain a license, the corporation must
have a physical location in Costa Rica.
Website:
http://www.meic.go.cr/
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