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Gambling License

Online gambling is a flourishing and lucrative industry. One of the most important steps to success is obtaining an online gaming license. LegalBison provides professional legal assistance, every step of the way.

When programming an online casino, designing a sports betting website, or preparing a play-to-earn game, gambling licenses should be considered early because the industry is highly regulated across most of the world.

Our experts can guide you in structuring the legal entity for your online gambling project and selecting the jurisdiction that best fits its activities, risk profile, and launch plans.

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Kirill Gussev advises crypto and digital asset companies on VASP and CASP licensing, MiCA authorization, and international corporate structuring at LegalBison.

Kirill Gussev

Senior Corporate Consulting Specialist at LegalBison

Kirill Gussev

Gambling license basics

Gambling Licenses - Things to Know

When applying for a gambling license, it is crucial to provide a detailed description of the company, including its structure, operations, and relevant documentation.

Outlining the services provided by the business is necessary to determine the appropriate license type and jurisdiction.

Compliance with the law is essential for obtaining and maintaining a gambling license. A gambling project must understand its legal responsibilities, act accordingly, and protect players.

What is a gambling license?

Definition of a gambling license

In simple terms, a gambling license is your permit to run a gambling business. Whether it is an online casino, a sports betting site, or both combined, you cannot launch them legally until you obtain a license from an authorised jurisdiction. For a deeper analysis of the types of gambling permits, jurisdictions, and regulatory differences, refer to our guide on what is a gambling license.

Obtaining a gambling license requires strict adherence to rules and regulatory standards, including compliance with AML/KYC policies and responsible gaming procedures.

The global gambling industry is highly regulated and often strict in its enforcement. Since the primary goal is to protect customers from risks such as fraud, money laundering, and gambling addiction, a license acts as a trust signal for both regulators and players. It also protects operators from legal risks and provides for long-term operational stability.

Definition of a gambling license

In simple terms, a gambling license is your permit to run a gambling business. Whether it is an online casino, a sports betting site, or both combined, you cannot launch them legally until you obtain a license from an authorised jurisdiction. For a deeper analysis of the types of gambling permits, jurisdictions, and regulatory differences, refer to our guide on what is a gambling license.

Obtaining a gambling license requires strict adherence to rules and regulatory standards, including compliance with AML/KYC policies and responsible gaming procedures.

The global gambling industry is highly regulated and often strict in its enforcement. Since the primary goal is to protect customers from risks such as fraud, money laundering, and gambling addiction, a license acts as a trust signal for both regulators and players. It also protects operators from legal risks and provides for long-term operational stability.

Possible activities with a gambling license

Without a gambling license, your online casino is just a website full of exciting games and services that you are unauthorised to offer. A license, however, will add important components such as legality, trustworthiness, and safe cooperation with banks, partners, and clients. It will open doors to many possibilities depending on the gambling activities you plan to provide.

Online casino

The most widespread type of gambling company is an online casino — a website that offers games with live dealers, such as blackjack, baccarat or roulette, as well as virtual slot machines. All these forms of gambling can and should be regulated for one simple reason: they are addictive, and gambling addiction is a threat not only to vulnerable social groups — anyone can be at risk.

With our assistance, you will be able to protect your clients and your reputation at the same time. In some jurisdictions, the licensing process requires appointing local directors or management staff to meet regulatory requirements.

The most widespread type of gambling company is an online casino — a website that offers games with live dealers, such as blackjack, baccarat or roulette, as well as virtual slot machines. All these forms of gambling can and should be regulated for one simple reason: they are addictive, and gambling addiction is a threat not only to vulnerable social groups — anyone can be at risk.

With our assistance, you will be able to protect your clients and your reputation at the same time. In some jurisdictions, the licensing process requires appointing local directors or management staff to meet regulatory requirements.

Gambling licenses available with LegalBison

Malta Malta

Gaming License in Malta

on request

  • 5% tax
  • Prestigious license
  • For all type of games

Anjouan Anjouan

iGaming License in Anjouan

on request

  • Single gaming authorization
  • Fast offshore setup
  • Broad gaming coverage

Process to get a gambling license

Step-by-step general procedure to get licensed

How to obtain a gambling license? The main stages of the process are similar regardless of the jurisdiction, even though the requirements may vary. The key to success is to approach the licensing procedure with all responsibility, as one wrong step can endanger the trustworthiness of your business.

As part of the process, you may need to request specific forms, waivers, or authorisations from the regulatory authority. Additionally, submitting a formal letter of intent or similar official documentation may be required during the application process.

STEP 1 OF 3

Estimated timeUsually 1-2 weeks

Forming a company in the desired jurisdiction

The process starts with picking a country to register the gambling startup. Then comes the introduction of your business to the world: what form of company it will be, what types of services it will provide, and, most importantly, its legal name.

During company registration, you will also need to provide proof of address for company owners and management as part of the required documentation. This is the most responsible and decisive step of the entire procedure, so we advise consulting an expert before making a choice.

Requirements to run a gambling licensed company

What is usually necessary to get licensed

Application

Apart from the information on the nature of your company, you must provide the documents confirming the identities of beneficiaries and key employees. The more details you present, the better: personal IDs, proof of residence, and certificates of non-criminal records come first. Proof of address for owners, management, and the company’’s physical location is also required to comply with jurisdictional regulations.

Then, some jurisdictions might also require bank statements, utility bills, information on the games and services you intend to provide, and safe gambling guidelines.

The application process involves the submission of a complete set of documents, including corporate documents, financial statements, and a detailed description of the company and services provided. Regulatory forms must be completed and submitted, and each applicant and spouse with a community property interest in a gambling establishment must submit an application along with a non-refundable application fee.

The application may also require a letter of intent or finalised contract with the gaming facility. Some jurisdictions require the appointment of local directors as part of the registration process.

During the review process, DIAL staff or the relevant authority will review the application and required documentation after submission. This may involve additional explanations or interviews with management, and confirmation of all requirements is needed before a gambling license is issued.

The license is only valid once received by the applicant after successful review and confirmation.

Apart from the information on the nature of your company, you must provide the documents confirming the identities of beneficiaries and key employees. The more details you present, the better: personal IDs, proof of residence, and certificates of non-criminal records come first. Proof of address for owners, management, and the company’’s physical location is also required to comply with jurisdictional regulations.

Then, some jurisdictions might also require bank statements, utility bills, information on the games and services you intend to provide, and safe gambling guidelines.

The application process involves the submission of a complete set of documents, including corporate documents, financial statements, and a detailed description of the company and services provided. Regulatory forms must be completed and submitted, and each applicant and spouse with a community property interest in a gambling establishment must submit an application along with a non-refundable application fee.

The application may also require a letter of intent or finalised contract with the gaming facility. Some jurisdictions require the appointment of local directors as part of the registration process.

During the review process, DIAL staff or the relevant authority will review the application and required documentation after submission. This may involve additional explanations or interviews with management, and confirmation of all requirements is needed before a gambling license is issued.

The license is only valid once received by the applicant after successful review and confirmation.

About gambling licenses

The right path forward, regardless of project stage

Start your gambling company today

Inquire about the cost, timeline, and requirements for setting up a legal entity for your online gambling company now. Our team will gladly answer all your questions. Book a free first call now.

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