Casino Licenses

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When you're deciding which online casino to sign up with, checking if and where they're licensed may not be high on your list of priorities. Don’t be deceived by flashing lights and empty promises, though: it's sensible to seek assurances that your money's in safe hands before you bet.

A majority of the best online casinos are typically licensed in the UK along with one other familiar jurisdiction like Isle of Man or Alderney. As the international legal landscape shifts in terms of gambling, so to the entire licencing process. To ensure you find the best and most safe casinos on the a market, check out this breakdown of FAQs about the little known world of online casino licensing.

What is a Casino Licence?

In the UK, gambling sites are regulated by the UK Gambling Commission. In order to operate, they must apply for a licence. According to the Gambling Act 2005, the purpose of the licensing system is to:

  • prevent any connection between gambling and criminal activity
  • ensure games are fair and transparent
  • prevent children and vulnerable people from being exploited.

In order to obtain a licence, a gambling company must meet the suitability criteria outlined by the UK Gambling Commission, including:

  • confirmation of the identity of the person/company applying for the licence, to ensure accountability
  • proof that the person/company has sufficient finances to run the business, so it won't collapse after a series of big winning punters
  • evidence that the person or company is honest and trustworthy
  • qualifications and experience proving the person or company is capable of running a gambling business
  • proof of a clear criminal record.

License Jurisdictions List

Alderney’s gaming regulatory body is the Alderney Gambling Control Commission (AGCC), which was set up in May 2000 to oversee the island’s extensive online gambling ... Read More
Licences in Antigua were originally granted under the Free Trade & Processing Act and managed by the Financial Services Regulatory Commission’s Division of Gaming (FSRC). ... Read More
The island nation of Curaçao became one of the first to offer online gaming licences in 1993, a year before its Caribbean cousin Antigua. Soon ... Read More
The Dutch Gambling Authority is an independent governing body that is responsible for regulating online and offline gambling in the Netherlands. The main goal is ... Read More
Gibraltar has been offering gambling licences since 1998, a process which is now managed by the Gibraltar Regulatory Authority (GRA), which was appointed by the ... Read More
While other countries around the world adapted existing gambling laws for online gaming, the Isle of Man was one of the first places to create ... Read More
Both land based casinos and interactive gaming sites hosted in the Kahnawake Mohawk Territory in southern Quebec are regulated by the Kahnawake Gaming Commission.... Read More
The Malta Gaming Authority (MGA) is the regulatory body responsible for all online and land-based gaming in Malta. As Malta’s ‘one-stop-shop’ for licensing, it ... Read More
The UK Gambling Commission was created and empowered under the Gambling Act of 2005 to regulate the UK gambling industry, with a particular focus on ... Read More

Why Are Some Online Casinos Licensed Overseas?

The Gambling Act 2005 officially gives power to the UK Gambling Commission to license and regulate gambling businesses. There are some legal exceptions, allowing operators from the European Economic Area (EEA) and others countries on a "white list" to operate in the UK, under the regulatory framework of the UK Gambling Commission. These "remote operators" include:

  • EEA countries
  • Alderney
  • Antigua and Barbuda
  • Gibraltar
  • Isle of Man
  • Tasmania

The introduction of the Gambling (Licensing and Advertising) Act 2014 further stated that such territories must base an element of their equipment or facilities in Great Britain to retain their remote licence.

Does it Matter if my Online Casino is Licensed Overseas?

Possibly, as all operators based in white listed territories and EEA countries will now need to make provisions for the new legislation. In practice, however, transitional arrangements mean most providers will comfortably meet the requirements of the Gambling Act 2014.

How Can I Tell Where a Casino is Licensed?

Most online casinos display their credentials in their footer. Scroll to the bottom of any page and you should see a stamp, a crest or a name, indicating where the website is registered. The UK Gambling Commission also has a search page, where you can find any licensed company (or those in the process of applying), and where they're based.

What Other Certifications Exist?

There are a number of independent assessments and industry bodies that encourage online gaming sites to sign up and commit to various standards. Independent games tester bodies like eCOGRA calculate payout percentages on offered games and produce reports for sites.

The European Sports Security Association (ESSA) monitors betting patterns for suspicious behaviour while local betting associations and voluntary regulatory bodies of various territories, like Gibraltar's GBGA, champion best practice among their members.

Gambling Addiction Support Groups like GamCare support people with a gambling problem. For a safe environment where your winnings are secure, stick with online casinos licensed with one of these credible authorities.

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DISCLAIMER: Online Wagering is illegal in some Jurisdictions. It is your responsibility to check your local regulations before playing online. GDC Trading Ltd takes no responsibility for your actions.
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