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Are iGaming Sites Legal: Expert Opinion

This type of entertainment is very popular nowadays. However, players often ask the question of whether such projects are considered legitimate. Specialists of the Rosloto company have prepared a concise answer to it.

Legal operation of a casino: general info

It all depends on several factors, such as:

  • in which country the casino was founded;
  • where an entrepreneur provides his services (that is, from which countries he attracts traffic);
  • under what licence the brand works;
  • whether such type of activity is allowed in the selected jurisdiction.

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What Is Required for a Legal Operation

To work without the risk of violating the law, an iGaming platform needs to take the following steps:

Registration in the Chosen Region

Below, we will talk about the main criteria according to which such a decision should be made.

To register an enterprise, operators have to provide the following:

  • detailed business plan;
  • start-up capital;
  • curriculum vitae and characteristics of the founders and top managers;
  • payment of the state duty;
  • payment of taxes;
  • other items depending on the requirements of a specific jurisdiction.

Acquisition of a Permit

Gambling licence: acquisition nuances

Entrepreneurs must go through the licensing procedure and obtain such a document to conduct legal activities, that is, to offer casino entertainment.

It is quite important to choose the right country because the legality of work depends on it. Most states issue a local licence that allows business owners to operate within that jurisdiction.

To get an international permit, online casinos need to receive the relevant certificate in one of the offshore zones or European regions. However, this document still does not give the right to freely offer gambling services all over the world.

It is also worth noting that, in some countries, gambling is completely prohibited, for example, in the Arab world. For them, it does not matter whether an operator passed a licensing procedure or where it was done. Games for money in this territory are strictly prohibited, and any websites with such content are instantly blocked for the residents.

Some offshore regulators issue certificates with some restrictions. Thus, a Curacao document will not allow entrepreneurs to provide services to players from the Netherlands, France, the United States, and Curacao itself.

Therefore, it is important for business owners to understand all the nuances and legal aspects related to a gambling permit in advance. If you need professional advice, just contact Rosloto — there are experienced lawyers working for the company, and they will help you choose the jurisdiction and the right type of licence.

Launch of the Project

Obtaining a local permit: key features

When the casino is already registered and certified, it is time to start working. To begin with, we recommend that operators provide services in the country where all the documents were processed. After that, they can try to enter the gambling markets of the neighbouring states (after having carefully checked their legislation).

As we have mentioned above, some countries have a very negative attitude toward casino entertainment in general. In others, it is necessary to obtain a local permit without an opportunity to work on the global stage.

This does not mean that your iGaming business is doomed in the regions that require specialised certification — you just have to go through additional bureaucratic procedures.

The Main Things about the Legality of Online Casinos

There are 3 reasons why any gambling establishment can be considered illegal:

  • a company that owns the website does not have a licence;
  • the activities are conducted on the territories where the obtained permit is not valid;
  • a brand tried to enter the market where casino entertainment is strictly prohibited.

Experts of the Rosloto studio will help you avoid all problems and difficulties related to the launch of a gambling project.

We also provide the following useful services:

  • development of exclusive HTML5 solutions;
  • creation of a turnkey casino;
  • drafting a business plan;
  • promotion of an already operating platform, and much more.

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For all questions, please contact our managers.

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Clara Hazel
Author: Clara Hazel
iGaming business expert
Updated 30.04.2020
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