Laws, licenses and regulation
The WIKI section "Laws, Licenses and Regulation" is dedicated to the legal side of the gambling industry. It contains information on which authorities control the operation of casinos, how operators obtain licenses, which countries have legalized online gambling and what measures exist to protect players.
What's inside:- International regulation: key jurisdictions and licensing models.
- Casino licenses: Curaçao, Malta (MGA), United Kingdom (UKGC), Cyprus, Isle of Man, Gibraltar, Estonia, etc.
- National regulators: their role, powers and control functions.
- RNG Certification and Gaming Integrity: eCOGRA Labs, iTech Labs, GLI, BMM Testlabs.
- Legal protection of players: refunds, complaints, responsible gambling.
- AML/KYC policy: Anti-money laundering and identity verification.
- Permitted and prohibited zones: maps of legalization of gambling by region.
- Future of Regulation: 2025 Trends, Crypto Casinos, Smart Licenses, and Web3 Regulation
- For players who want to make sure the casino is operating legally and under the control of the licensing authority. For analysts, operators and lawyers researching the legal field of iGaming.
1. Check out the main licenses and the countries where they are valid.
2. Check what license your casino has and who issued it.
3. Explore differences between international and national jurisdictions.
4. Understand what rights a player has and how to file a complaint when conditions are violated.
5. Watch for changes in legislation - it directly affects the availability of platforms.
Tips:- Only play in a casino with a valid license listed in the basement of the site.
- Check the license number and regulator - fake pages are common.
- Do not transfer documents outside the secure verification forms (KYC).
- Avoid unlicensed "gray" areas - they are not required to pay winnings.
- For cryptocasino, check for smart contract certification.
Bottom line: this section helps to understand who is behind the regulation of the casino industry, what documents confirm the honesty of games and what distinguishes a legal site from an illegal one.
Call: Study what license your casino operates under, and choose only those venues where transparency and player protection are guaranteed by law.
- What is an online casino license and why is it needed
- How casinos get a license to operate
- Why it is important to verify authenticity and license number
- Difference between local and offshore licenses
- What is a regulated casino and why it matters
- Role of Regulators: Player Protection and Game Integrity
- TOP international licenses for online casinos
- MGA License (Malta) - Gold Standard in iGaming
- How the Curacao license works and what has changed in version 2. 0
- UKGC is the UK's strictest licence
- Gibraltar and Isle of Man - prestigious European jurisdictions
- Canadian licenses: Kahnawake and Ontario
- Casino regulation in Australia and New Zealand
- Laws and licenses in Asia: Singapore, Philippines, Japan
- Latin American Licenses - Brazil, Peru, Colombia
- Casino regulation in Eastern Europe and the CIS
- Laws of Ukraine on gambling
- Casino regulation in Kazakhstan and Central Asia
- How Russia regulates (and prohibits) online gambling
- Casino regulation in Turkey and access features
- Gambling laws in India - by state
- African gambling regulation - new trends
- How the casino is audited before obtaining a license
- Why RNG certification is important
- ECOGRA, iTech Labs and GLI - independent review organizations
- How casinos report to regulators
- How regulators track payouts and jackpots
- Why it is important to store game logs and reports
- What fines casinos face for license violation
- How license suspension or revocation works
- Why casinos are required to comply with AML and KYC policies
- What is KYC and why does the casino require documents
- How money laundering control (AML) works
- Why regulators are increasing KYC requirements
- How casinos comply with FATF financial controls
- How taxes and license affect casino profits
- Taxation of winnings in different countries
- How players declare casino revenue
- Regulation of crypto casinos and blockchain gambling
- How cryptocurrency casinos are licensed
- NFT Gaming and Tokenized Betting Laws
- Regulation of Web3- and DeFi casinos in 2025
- The Future of Licensing: Automation and AI Control
- How states are adapting to digital technology
- Why unlicensed casinos carry risks
- Liability for participation in an illegal casino
- Casino and gambling advertising laws
- Why Google and Meta require a license for advertising
- Casino social media and Telegram advertising laws
- What is Responsible Gambling in terms of license
- Why casinos are required to implement Responsible Gaming Tools
- How laws protect players from addiction and fraud
- How casinos check players' ages and identities
- EU data protection laws (GDPR) and customer privacy
- How to get a license for your own casino
- Which countries are the most loyal to the iGaming business
- Why Curacao remains a popular jurisdiction
- How to get a sublicense from a platform provider
- Difference between B2C and B2B licenses in gambling
- Role of legal advisors in casino licensing
- How self-regulation works in the iGaming industry
- Why regulation is the key to the sustainability of the industry
- How international fair play standards are shaped