Gambling Licensing

Gambling Licensing

SINCE 1999

Expert Gambling Licensing Services

Welcome to Plex Gaming, where we offer expert gambling licensing services designed to navigate the complexities of iGaming regulations and unlock global opportunities for your business.

Empowering Your iGaming Venture

In an ever-evolving digital world, the iGaming industry stands out as a beacon of growth and opportunity. However, navigating the complex landscape of gambling licensing can be a daunting challenge for many businesses looking to enter or expand within this lucrative market. At Plex Gaming, we specialise in demystifying this process, offering expert gambling licensing services designed to unlock global opportunities for our clients. Our approach is tailored to empower your iGaming venture, ensuring a smooth and successful entry into the industry.

The Importance of Licensing in the iGaming Industry

Operational Legitimacy and Market Access

Licensing is pivotal for establishing and registering a gambling company, enabling the opening of bank accounts and the setup of operational infrastructure. It provides a legal framework within which businesses can operate, ensuring adherence to international standards and local regulations. This legal foundation is crucial for entering and expanding in new markets, offering operators the opportunity to tap into diverse player bases.

Enhancing Player Trust and Acquisition

A gambling license significantly enhances a platform’s credibility among players. It assures them of the platform’s commitment to fairness and security, which is vital for attracting both experienced and new players. Players are more likely to deposit their funds in licensed casinos, trusting in the operator’s ability to handle transactions securely and address any potential issues promptly. This trust is essential for building a loyal player base and ensuring long-term success.

Security and Protection from Legal Repercussions

Holding a valid license is instrumental in protecting operators from legal complications, which could include substantial fines or imprisonment in the case of unlicensed operations. A licensed status ensures that an iGaming business operates within the legal boundaries, safeguarding it against potential legal actions and enhancing its overall security posture.

Facilitating Strategic Partnerships

A license opens the door to partnerships with business-to-business (B2B) software suppliers and other key industry players. Licensed operators are more likely to receive support in game content delivery and transaction processing, critical aspects of running a successful iGaming platform. Additionally, being licensed enables collaborations with internationally recognised brands, further elevating a platform’s market position and reputation.

Sustainable Growth and Investor Confidence

Beyond facilitating operational set-up and player acquisition, a license lays the groundwork for sustainable business growth. It instills confidence among investors and stakeholders, signalling a commitment to legal and ethical business practices. This confidence can translate into increased funding and support, enabling the operator to invest in technological advancements, market expansion, and improved player services.

Obtaining the appropriate gambling license is an indispensable step for any iGaming business aiming for success. It is not just a pass to operate legally but a strategic asset that underpins every aspect of the business, from securing player trust and facilitating partnerships to ensuring long-term growth and stability.

Why Operating Without a Gambling License is a Risky Endeavour

Operating an iGaming site without a proper gambling license carries significant risks and is typically considered illegal, leading to severe consequences. Penalties for unlicensed operations vary across jurisdictions and can include hefty fines and imprisonment.

The actions taken against unlicensed online gambling operators across various jurisdictions highlight the global commitment to regulating the iGaming industry and protecting consumers. Each country implements distinct measures to combat illegal gambling, emphasising the importance of obtaining proper licensing for iGaming operations.

Cyprus for example has implemented stringent measures to enforce gambling laws, making it illegal for unlicensed operators to offer online gambling services. The country has actively blocked access to unauthorised gambling websites and has taken measures against individuals associated with such operations.

In the Netherlands, the government has intensified actions against unlicensed operators. The Dutch Minister of Legal Protection has communicated to the parliament a significant tightening up for operators not pursued previously under a “cooling off” approach. This involves formulating plans for intensification of enforcement by the Kansspelautoriteit (KSA) regulator against those operators making their games available to Dutch players, emphasising the commitment to channel Dutch players towards legally operating entities .

Belgium’s penalties for unlicensed gambling activities can reach over €500,000 in fines or imprisonment for up to five years, highlighting the severe consequences for non-compliance.

The UK considers unlicensed gambling a criminal offence, with offenders facing substantial fines or prison terms of up to 51 weeks, demonstrating the seriousness with which the UK treats gambling regulation.

Sweden’s laws stipulate that intentionally running an unlicensed gambling operation can lead to a six-year prison sentence, which may be reduced to two years for less severe offences, indicating a tiered approach to punishment based on the gravity of the violation.

Danish regulations provide for a range of penalties for unlawful operators, from warnings and website blocking to, in cases of serious offences, imprisonment for up to two years, reflecting a progressive enforcement model.

These stringent measures exemplify the critical need for iGaming businesses to secure appropriate licensing and adhere to local and international gambling laws. Beyond the legal ramifications, operating without a license can severely limit business operations, as many game providers and financial institutions refuse to collaborate with unlicensed entities. This not only restricts the platform’s content and payment options but also impacts market coverage and trust with stakeholders. In an industry where reputation is paramount, demonstrating credibility through compliance with regulatory standards is essential for long-term success.

Explore the diverse jurisdictions we specialise in through our comprehensive licensing support. Select a location from the dropdown menu to gain detailed insights into each region’s licensing landscape, requirements, and strategic advantages for your iGaming venture.

Understanding iGaming Licenses

The gambling industry’s landscape is as diverse as it is complex, with regulations varying dramatically from one jurisdiction to another. Understanding the nuances of gambling licenses is crucial for operators looking to navigate this intricate world, as well as for players seeking to engage with platforms that operate within the bounds of legality and regulation. The global gambling market is segmented into various jurisdictions, each with its own set of rules, regulations, and requirements for gambling operators. These jurisdictions can be broadly categorised into regulated jurisdictions requiring locally issued iGaming licenses, unregulated jurisdictions where no specific license is required, countries where online gambling is outright prohibited, and territories that recognise or issue offshore gaming licenses.

Regulated Jurisdictions: Locally Issued iGaming Licenses

The realm of iGaming is heavily regulated in several key jurisdictions across the globe. Countries like the United Kingdom, Italy, Spain, the Netherlands, Sweden, and Cyprus have established stringent regulatory frameworks to govern gambling activities within their territories. These frameworks are designed to ensure the safety and fairness of gambling operations, protect consumers, and prevent illegal activities such as money laundering. In this section, we will delve into the specific requirements and regulatory environments of these jurisdictions, highlighting the unique aspects of each.

United Kingdom

The United Kingdom is renowned for its comprehensive and well-established gambling regulation. The UK Gambling Commission (UKGC) is the regulatory body responsible for overseeing all gambling activities within the UK, including online gambling. To operate legally, iGaming operators must obtain a license from the UKGC, which entails a rigorous application process. Applicants must demonstrate their commitment to responsible gambling, the protection of players, and the integrity of their operations. The UKGC is particularly strict about customer verification, anti-money laundering (AML) practices, and the promotion of responsible gambling.

Italy

Italy’s gambling market is regulated by the Agenzia delle Dogane e dei Monopoli (ADM), formerly known as AAMS. Since liberalizing its online gambling market in 2006, Italy has required operators to hold an Italian license to offer services to Italian residents. The licensing process includes proving financial stability, technical capabilities, and adherence to Italy’s strict gambling regulations, which cover player protection, responsible gambling, and AML measures. Italy’s approach to regulation has made it one of the most attractive European markets for iGaming operators.

Spain

The Spanish gambling market is overseen by the Dirección General de Ordenación del Juego (DGOJ). Spain introduced its current regulatory framework in 2011, requiring operators to obtain a national license to accept Spanish players. The licensing process is thorough, with a strong emphasis on technical standards, responsible gambling, and the protection of minors. Spain’s regulatory environment is dynamic, with recent updates focusing on advertising restrictions to promote responsible gambling further.

Netherlands

The Netherlands introduced its online gambling regulatory framework relatively recently, with the Remote Gambling Act coming into force in April 2021. The Kansspelautoriteit (KSA) is the regulatory body responsible for issuing licenses and enforcing regulations. The KSA focuses on ensuring a high level of player protection, preventing gambling addiction, and combating fraud and crime. Operators must meet stringent requirements, including implementing effective AML measures and offering tools for responsible gambling.

Sweden

Sweden’s gambling market was monopolised until January 2019, when the country opened up to international operators through the Swedish Gambling Authority, Spelinspektionen. To operate in Sweden, companies must obtain a license and comply with regulations aimed at ensuring gambling is conducted in a healthy and safe manner. This includes strict requirements on bonus offers, measures to combat problem gambling, and comprehensive AML policies.

Cyprus

Cyprus regulates online betting through the National Betting Authority (NBA). The Cypriot regulatory framework is more restrictive than in other European jurisdictions, primarily focusing on sports betting and excluding casino games from online licenses. Operators looking to enter the Cypriot market must navigate a series of regulatory requirements, including financial stability proofs, player protection measures, and responsible advertising practices.

Each of these jurisdictions offers a unique regulatory landscape, reflecting their individual approaches to balancing the economic benefits of iGaming with the need to protect consumers and prevent illegal activities. The complexity of navigating these diverse regulations underscores the importance of thorough preparation and compliance for operators looking to succeed in the global gambling market.

Offshore Gaming Licenses: Acceptance in Various Jurisdictions

Offshore gaming licenses have become a cornerstone for many online gambling operators seeking to offer their services internationally. Issued by jurisdictions with legal frameworks that support online gambling, these licenses allow operators to access markets beyond their immediate geographic location.

What Are Offshore Gaming Licenses?

Offshore gaming licenses are issued by countries or territories that have established legal and regulatory frameworks specifically designed to govern online gambling operations. These jurisdictions often offer a more favourable tax regime and a streamlined licensing process compared to countries with more stringent gambling regulations. Examples of such licensing jurisdictions include Alderney, Gibraltar, Curacao, the Isle of Man, and Anjouan, each with its own set of requirements and regulatory oversight mechanisms.

Benefits for Operators

The primary allure of obtaining an offshore gaming license for operators is the ability to legally offer their services to a global audience. These licenses often come with the following advantages:

  • Lower Tax Rates: Many offshore jurisdictions offer competitive tax rates to attract online gambling businesses.
  • Regulatory Flexibility: Offshore licenses typically come with a regulatory environment that is more adaptable to the dynamic nature of online gambling.
  • Global Market Access: An offshore license can serve as a gateway for operators to enter multiple international markets, subject to local laws and acceptance.

Jurisdictions That Accept Offshore Licenses

The acceptance of offshore gaming licenses varies significantly across different regions. While some countries require operators to hold a local license, others permit the operation of offshore-licensed gambling platforms, provided they comply with local regulations and tax obligations. This disparate acceptance underscores the complex tapestry of global gambling regulations, with operators needing to navigate these intricacies carefully.

Challenges and Considerations

While offshore licenses offer numerous benefits, they are not without challenges:

  • Reputation and Trust: Some players and industry stakeholders perceive offshore-licensed operators as less reputable than those holding licenses from more established jurisdictions like the UK or Malta.
  • Regulatory Compliance: Operators must ensure compliance with the laws of each country they target, which can vary widely and change frequently.
  • Market Access Limitations: Certain jurisdictions strictly enforce their local licensing requirements, limiting the ability of offshore-licensed operators to enter these markets.

Unregulated Jurisdictions: Where No License is Required

Unregulated jurisdictions stand in stark contrast to the tightly controlled gambling environments of countries like the UK, Italy, Spain, the Netherlands, Sweden, and Cyprus. In these territories, either there is no specific legislation addressing online gambling, or existing laws are outdated and do not cover the complexities of internet-based betting and gaming activities. This lack of regulation can present both opportunities and significant risks for operators and players alike.

Overview of Unregulated Markets

Unregulated markets may seem appealing to operators due to the absence of licensing requirements, regulatory fees, or taxes imposed by a governing body. This perceived freedom, however, comes with considerable risks. The main challenges include legal uncertainties, the potential for future regulation, and the difficulty in establishing trust with players without the endorsement of a regulatory authority.

Operators in unregulated jurisdictions might also face hurdles in accessing financial services, as many banks and payment processors are wary of dealing with businesses that lack a clear legal standing. Furthermore, the absence of regulated standards means operators must self-impose measures for player protection, responsible gambling, and fraud prevention, which can be uneven across the industry.

Implications for Operators

For gambling operators, navigating unregulated markets requires a careful balance between seizing market opportunities and managing the risks associated with legal uncertainties. Some choose to operate in these areas while implementing their own responsible gambling and player protection measures, aiming to establish trust with their users.

However, the volatile nature of unregulated markets means that operators must remain vigilant and adaptable to sudden changes in the legal landscape. The introduction of new legislation can rapidly transform an unregulated market into a regulated one, requiring quick adjustments to comply with new laws and regulations.

Strategies and Challenges

Operators often employ various strategies to engage with unregulated markets, such as using offshore licenses to provide a semblance of regulatory oversight or partnering with local businesses to navigate the market more effectively. However, these approaches come with their own set of challenges, including the risk of reputational damage and the potential for future legal issues.

The decision to enter an unregulated jurisdiction should be made with a comprehensive understanding of the market’s legal landscape, potential risks, and the operator’s ability to adapt to a changing regulatory environment. It’s a delicate balance between the lure of untapped markets and the need to maintain ethical business practices and protect the interests of players.

Prohibited Jurisdictions: No Gambling Allowed

In stark contrast to regulated and unregulated jurisdictions, certain countries outright ban all forms of online gambling, regardless of the presence of a license. These prohibitions stem from a variety of factors, including religious beliefs, social concerns, and the desire to protect citizens from the perceived negative effects of gambling. This section examines the characteristics of prohibited jurisdictions, the rationale behind such bans, and the implications for operators and players.

Examples of Prohibited Jurisdictions

Countries with total bans on online gambling often have strict legal frameworks that penalize both operators and individuals who partake in gambling activities. For instance, many states in the United States have specific laws prohibiting online gambling, though this is slowly changing with individual states legalizing various forms of online betting. Similarly, countries in the Middle East, such as the United Arab Emirates and Saudi Arabia, enforce strict bans based on religious principles, making all forms of gambling activities illegal.

Legal Frameworks and Enforcement

The legal frameworks in these jurisdictions are designed to comprehensively prevent access to online gambling services. This can include blocking access to online gambling websites, penalising financial institutions that process gambling-related transactions, and enforcing laws that make participating in online gambling a criminal offence. Enforcement varies significantly between countries, with some imposing fines and others resorting to more severe penalties.

The existence of such laws does not necessarily eliminate the demand for gambling within these countries, leading to a market for underground or illegal gambling operations. These operations carry significant risks for both operators and players, including the risk of legal action and the lack of regulatory oversight to ensure fair play and protection from fraudulent activities.

Consequences for Operators and Players

Operators attempting to offer services in prohibited jurisdictions face substantial risks, including legal action that can result in hefty fines or even imprisonment. For players, the risks include legal penalties and the lack of recourse in the event of disputes or fraudulent practices by operators. Moreover, the absence of regulated platforms means that players may be exposed to unfair games or unethical practices without any protection from authorities.

Navigating Prohibited Jurisdictions

For operators, the existence of prohibited jurisdictions necessitates a thorough understanding of the global legal landscape to avoid inadvertently entering markets where online gambling is banned. Compliance with international laws and adherence to ethical standards is crucial to maintain the integrity of the gambling industry and protect the interests of players.

For players residing in prohibited jurisdictions, the allure of online gambling must be weighed against the legal and financial risks associated with accessing illegal gambling services. The consequences of violating gambling bans underscore the importance of legal reforms that address the demand for gambling in a regulated and safe manner.

Conclusion

The global gambling industry is characterised by a diverse regulatory landscape, with jurisdictions falling into categories of regulated environments, unregulated territories, outright prohibitions, and those recognising offshore gaming licenses. Understanding these distinctions is crucial for operators aiming to navigate the international market successfully and for players seeking to engage in online gambling activities legally and safely.

For operators, the choice of where and how to license their operations involves balancing the benefits of regulatory compliance against the challenges of market access and reputation management. Meanwhile, players must navigate the complexities of legal and regulatory frameworks to ensure their gambling activities align with local laws and ethical standards.

As the industry continues to evolve, both operators and players will benefit from staying informed about changes in gambling regulations and adapting to the dynamic global landscape. This understanding not only ensures compliance but also fosters a safe, responsible, and enjoyable gambling environment for all participants.

Why Plex Gaming?

At Plex Gaming, we understand that the path to obtaining a gaming license can be intricate and varied, depending on the jurisdiction. Our team of experts simplifies this process, offering bespoke solutions that align with your business objectives. From the initial assessment to the final submission, we are here to guide you every step of the way.

Our Services

    • Comprehensive Licensing Support

Navigating the iGaming licensing landscape requires a partner who understands the intricacies of the process and the specific needs of your business. Our services are designed to offer comprehensive support, guiding you through every aspect of obtaining a license.

    • Initial Assessment and Consultation

The journey to successful licensing begins with a thorough understanding of your business objectives, operational model, and target markets. Our initial assessment and consultation phase is aimed at aligning our strategies with your specific needs and goals, ensuring a personalised approach to the licensing process.

    • Application Preparation and Submission

Each jurisdiction has its unique requirements and challenges. Our team provides tailored assistance, preparing and submitting your application to ensure it meets all regulatory standards and maximises your chances of approval. We handle the complexities so you can focus on your core business operations.

Explore the diverse jurisdictions we specialise in through our comprehensive licensing support. Select a location from the dropdown menu to gain detailed insights into each region’s licensing landscape, requirements, and strategic advantages for your iGaming venture.

Plex Gaming provides comprehensive consultancy services and all-inclusive solutions for obtaining gambling licenses, including:

- Expert advisory on gambling jurisdiction and business strategies.
- Incorporation of gambling business corporate structures.
- Assistance with bank accounts & payment processing.
- Support throughout the gambling license application process.

Game and RNG Testing with Approved Test Houses

In the competitive world of iGaming, the integrity of game mechanics and the fairness of play are not just regulatory requirements but are also critical to gaining and maintaining player trust. At Plex Gaming, we understand the pivotal role that game and RNG testing plays in the success of any iGaming venture. Our services are designed to facilitate this essential process, ensuring your games meet international standards of fairness and transparency.

Collaborating with Industry-Leading Test Houses

We have established partnerships with globally recognised and approved testing houses that specialise in the comprehensive analysis of gaming software and RNGs. These collaborations enable us to streamline the testing process, ensuring your products are rigorously evaluated for compliance with the latest standards set by regulatory bodies across various jurisdictions.

Comprehensive Testing Services

Our game and RNG testing services cover a wide array of assessments, including but not limited to:

  • RNG Evaluation: Analysis of the RNG algorithms to ensure outcomes are random, fair, and in line with statistical norms.
  • Game Outcome Analysis: Detailed examination of game rules, payout tables, and the mechanics to guarantee they operate as advertised and are free of biases.
  • Security and Integrity Checks: Assessments to identify vulnerabilities in the game’s software that could be exploited, ensuring the protection of player data and the integrity of game play.
  • Usability Testing: Ensuring the game operates seamlessly across various platforms, providing a consistent and user-friendly experience to players.

Tailored Support for Compliance and Certification

Obtaining the necessary certifications from reputable testing houses can significantly enhance your product’s marketability and compliance profile. Our team at Plex Gaming provides tailored support throughout this process, including:

  • Preparation and Documentation: Assisting with the preparation of necessary documentation and evidence required for testing submissions.
  • Liaison with Test Houses: Acting as your representative with test houses to ensure a smooth and efficient testing process.
  • Compliance Consultation: Offering expert advice on aligning your game development processes with regulatory requirements to facilitate easier and quicker certification.


Plex Gaming has established partnerships with a selection of premier testing houses. These partnerships are pivotal in providing our clients with comprehensive and trustworthy game and RNG testing services. We facilitate testing with the following approved test houses, ensuring a wide-ranging coverage for all your iGaming product testing needs:

Approved Test Houses and Services

  • BMM Testlabs (South Africa) & BMM Spain Testlabs SL
    • Website: www.bmm.com
    • Services: Offers testing for all categories of gaming machines (except cat B3a and compensated versions for South Africa). BMM Spain also provides requirements testing for bingo and casino equipment.
  • eCOGRA Limited
    • Website: www.ecogra.org
    • Services: Specialises in remote technical standards, although it does not cover gaming machines or bingo and casino equipment.
  • Gaming Associates Europe Ltd
    • Website: www.gamingassociates.eu
    • Services: Focused on remote technical standards without covering specific categories of gaming machines or bingo and casino equipment.
  • Gaming Laboratories International (GLI) Group (including GLI, LLC, GLI Europe BV, GLI Austria GmbH, GLI Africa (Pty) Limited, and GLI UK Gaming Limited)
    • Website: www.gaminglabs.com
    • Services: Provides extensive services across all categories of gaming machines and requirements for bingo and casino equipment.
  • Global Lab Limited
    • Website: www.global-lab.eu
    • Services: Offers expertise in remote technical standards, not covering gaming machines or bingo and casino equipment.
  • iTech Global Pty Limited (iTech Labs)
    • Website: www.itechlabs.com
    • Services: Specialises in remote technical standards, without covering gaming machines or bingo and casino equipment.
  • Quinel Ltd
    • Website: www.quinel.com.mt
    • Services: Offers services in remote technical standards, without covering gaming machines or bingo and casino equipment.
  • RiskCherry
    • Website: www.riskcherry.com
    • Services: Focused on remote technical standards, without covering gaming machines or bingo and casino equipment.
  • SIQ Gaming Laboratories Ltd & Trisigma B.V.
    • Website: www.siqgaminglabs.com | www.trisigma.nl
    • Services: Both offer comprehensive testing across all categories of gaming machines and for bingo and casino equipment. Trisigma Spain SLU (www.trisigma.com) focuses on remote technical standards without covering specific gaming machine categories or bingo and casino equipment.

Why This Service is Essential

Game and RNG testing is not merely a regulatory hurdle; it is a cornerstone of player trust and game credibility. By ensuring your games are tested and certified by approved test houses, you reinforce your commitment to fairness and transparency, enhancing player loyalty and competitive edge in the market.

Additional Services

In addition to our licensing support, Plex Gaming offers a suite of services designed to ensure the operational excellence and strategic growth of your iGaming venture.

Strategic Advisory

Customised solutions for entering new iGaming markets, including market analysis, competitor evaluation, and strategic planning.

Regulatory Compliance

Ensuring that your operations remain compliant with evolving regulations, protecting your business from potential legal challenges.

Corporate Structuring

Advice on optimising your business structure for efficiency, growth, and compliance with international iGaming regulations.

Banking and Financial Solutions

Streamlined financial operations through strategic banking partnerships and financial planning tailored to the iGaming industry.

Marketing and Branding Advice

Innovative strategies to enhance your brand’s presence in the competitive iGaming market.

Technology and Innovation Consulting

Leveraging the latest technological advancements to keep your platform ahead of the curve, enhancing user experience and operational efficiency.

At Plex Gaming, we’re committed to guiding your iGaming business to success with our expert advisory services. Whether you’re starting a new venture or looking to expand, our team is here to support every step of your journey. Contact us to learn how we can help your iGaming business reach its full potential.

Plex Gaming provides comprehensive consultancy services and all-inclusive solutions for obtaining gambling licenses, including:

- Expert advisory on gambling jurisdiction and business strategies.
- Incorporation of gambling business corporate structures.
- Assistance with bank accounts & payment processing.
- Support throughout the gambling license application process.

Core Values

Integrity and Transparency

At the heart of our operations lies a steadfast commitment to integrity and transparency. We believe in honest communication and ethical practices, ensuring that our clients and stakeholders can trust us to navigate the iGaming landscape with unwavering principles.

Innovation and Adaptability

In the fast-paced world of online gambling, innovation and adaptability are key. We continuously embrace new technologies and regulatory changes, empowering us to offer forward-thinking solutions and adapt strategies that keep our clients ahead in a competitive industry.

Client-Centric Approach

Our clients are at the centre of everything we do. Understanding that each client has unique needs and challenges, we offer personalised services designed to achieve their specific goals. Our success is measured by the success of our clients, motivating us to exceed expectations at every turn.