Online casinos in Venezuela remain outside of special regulation: profile control and permitting procedures of Comisión Nacional de Casinos (CNC) have historically focused on offline (casino, bingo, EGM), while there is no separate regulatory regime for online casinos.
Therefore, the market is de facto gray: local users play on foreign licensed platforms, and state acts (1997 law and regulations) do not contain direct norms for distance games.
Bottom line: the legal framework for online is fragmented, the key requirements of RG/KYC are set by the general norms and practices of the operator, and not by a special Venezuelan regulatory loop.
By 2025, Venezuela has no national licensing regime for online casinos and sports books: offline rules are in force (1997 law), lotteries are regulated separately, and the "figure" is filled with offshore sites and poorly regulated online hipics. We explain the legal vacuum, cases 2020-2021 and risks for players. ([asambleanacional. gob. ve][1])
Learn more →Which foreign bookmakers and casinos most often appear among Venezuelan players: Melbet, 1xBet, Bodog, etc. What local media and guides write, why deposits in bolivars and crypto options are important, and why all this is outside a single national online license. We give sources and a memo on risks. ([deadspin. com][1])
Learn more →Who supplies the slots and live games used by Venezuelans online and offline: Pragmatic Play profile, which became with "Microgaming" (now a portfolio of Games Global), the Playtech ecosystem. We explain how these providers work through B2B contracts, what with certification, RTP and responsible practices - and why in Venezuela their products are more common among offshore operators.
Learn more →Where Venezuelans pay when betting and casinos: foreign bank cards, instant transfers through Pago Móvil and remittances, as well as the rapid growth of crypto payments - primarily USDT (often at the Binance P2P rate, TRC-20 network). We analyze the pros, limitations and risks for players. ([Reuters][1])
Learn more →Why Venezuelans use VPNs and where appropriate: connection protection on public networks, access to legal foreign services, roaming savings. We analyze legal and financial risks (ToS, KYC/AML, account ban), technical nuances (WebRTC/DNS leaks, kill switch, protocols) and ethics. We give a checklist without calls to circumvent laws.
Learn more →An analytical analysis of how Venezuela can legalize online gambling: possible regulatory models, tax design, player protection, payment solutions (including stablecoins), offshore fighting, market forecast and a step-by-step implementation roadmap.
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