Online gambling in gibraltar Gibraltar Gambling Commissioner Online FAQ Online gambling in gibraltar


Remote Gambling | Government of Gibraltar Online gambling in gibraltar

Remote Gambling licences, including for telephone and Internet betting, are issued online gambling in gibraltar the Licensing Authority. The Gambling Commissioner, appointed under the provisions of the Act, is granted powers to ensure that licensees conduct their operations in accordance with their licenses and maintain the good reputation of Gibraltar.

The Licensing Online gambling in gibraltar will only consider licensing blue chip companies with a proven track record in gambling, licensed in a reputable jurisdiction, of good financial standing and with a realistic business plan.

Licences are generally difficult to obtain. Below are some of the principal conditions and licensing requirements for fixed odds betting and on line casino operations.

The licensee shall ensure that online gambling in gibraltar advertising, promotion and sponsoring activity of whatever type and through whatever medium including the Internet with regard to the gambling activities shall be truthful and accurate. It shall be exclusively targeted at adult players and shall therefore not be designed to appeal in any way to minors.

The licences are issued on the basis that the advertising and promotion of gambling activities can only be directed to citizens of nations in which it is not illegal for such activities to be undertaken and that the licensee will not http://ntaf.info/australian-online-casino-paypal.php gambling activities to any person where the provision of such services by the licensee would be illegal under the applicable law.

The licensee will at all times have adequate financing available to pay all current and reasonably estimated prospective obligations in respect of prize payouts and to ensure there is adequate working capital to finance ongoing operations.

The licensee will pay winnings and account balances to registered players in accordance with clearly established arrangements agreed to with the customer. Licensees are required by the Licensing Authority to obtain at least the following basic personal information with regard to all prospective customers.

This shall include online gambling in gibraltar name, residential address, and date of birth. Upon obtaining the required information and completing any due diligence arising there from, the licensee shall be entitled to deal with the customer as a registered player.

Betting exchanges are more info taxed on the same basis as fixed odds operations. The maximum and minimum cap is the same as for fixed odds betting. The bank accounts into which any customers, funds, stakes, wagers, prizes or other monies are received, held or paid out from shall be controlled by the company.

Continue reading operation of any credit card merchant account used in the course of the business shall be fully and effectively controlled by the company.

No bank online gambling in gibraltar or credit card merchant account, nor the receipt, processing, holding and clearance of customer funds and credit card transactions, shall be maintained by the licensee in a jurisdiction other than Gibraltar, or in a Gibraltar licensed institution without the prior approval of the Licensing Authority.

The licensee shall be required to produce audited accounts to the Licensing Authority each online gambling in gibraltar during the licence period and maintain its financial records in accordance with the applicable law please click for source time to time.

The licensee shall also be required to see more all its accounts and filing requirements as set out in the Companies Act, the Companies Accounts Act and Companies Consolidated Accounts Act and any other applicable legislation. The licensee shall at all times be effectively controlled and managed from Gibraltar.

The licensee shall be required upon request by the Licensing Authority to produce lists of key personnel with CVs or such other information as is reasonably appropriate including shareholders, directors and executive managers involved in the management and operation of the licensee's business in Gibraltar. The operation of any credit card merchant account used online gambling in gibraltar the course of the business shall be fully and effectively controlled by the licensee.

The Gambling Commissioner is responsible for drawing up and issuing codes of practice as to good practice in the conduct of their undertakings by licensees, and to ensure that licensees conduct their undertakings in accordance with the provisions of the Act. The licensee agrees to be bound by any code of practice issued by online gambling in gibraltar Gambling Commissioner from time to time. This code applies to all financial transactions associated with defined gambling activities undertaken under the authority of a Gibraltar gambling licence.

The National Coordinator for Anti-Money Laundering and the Combatting of Terrorist Financing has published a newsletter detailing the changes made to the Proceeds of Crime Act and subsidiary legislation, this can be found here. Certain independent test houses have been approved by the Online gambling in gibraltar Licensing Authority to carry out this function.

The following independent test houses online gambling in gibraltar been approved by the Gibraltar Licensing Authority: For further information on complaints and regulatory issues please see: The Gambling Commissioner's advice to complainants. Complaints must be submitted just click for source writing, by email, using the prescribed form Complaint Resolution Request Form to gccomplaints gibraltar.

Complaints cannot be dealt with by telephone. For further information on the issue and administration of gambling licenses please contact: Skip to main content. Gambling Commissioner's advice to complainants. Federation of Small Businesses. Royal Gibraltar Check this out Office. General The Licensing Authority will only consider licensing blue chip companies with a proven track record in gambling, online gambling in gibraltar in a reputable jurisdiction, of good financial standing and with a realistic business plan.

Advertising guidelines The licensee shall ensure that online gambling in gibraltar advertising, promotion and sponsoring activity of whatever type and through whatever online gambling in gibraltar including the Internet with regard to the gambling activities shall be truthful and accurate. Payout of prize monies The licensee will at all times have adequate financing available to pay all current and reasonably estimated prospective obligations in respect of prize payouts and to ensure there is adequate working capital to finance ongoing operations.

Customer privacy and data protection Licensees are required by the Licensing Authority to obtain at least the following basic personal information with regard to all prospective customers.

Accounts and audit The bank accounts into which any customers, funds, stakes, wagers, prizes or other monies are received, held online gambling in gibraltar paid out from shall be controlled by the company. Effective control The licensee shall at all times be effectively controlled and managed from Gibraltar. Codes of practice The Gambling Commissioner is responsible for drawing up and issuing codes of practice as to good practice in online gambling in gibraltar conduct of their undertakings by licensees, and to ensure that licensees conduct their undertakings in accordance with the provisions of the Act.

Licensing and administration For further information on the issue and administration of gambling licenses please contact: BetVictor Ltd Approved Brands. Cassava Online gambling in gibraltar Gibraltar Ltd Nektan Gibraltar Ltd Approved Brands.

Greentube Gibraltar Ltd Approved Brands. Online gambling in gibraltar Gibraltar Ltd Approved Brands. Oakwood Systems Limited Approved Brands. Platinum Gaming Limited Approved Brands. Pariplay Limited Approved Brands. Ormston Ltd part of Playtech group.


As the craze for online casinos and poker continues, Gibraltar has put itself firmly at the heart of the industry.

Many foreign players, as well as new online gambling in gibraltar to the online gambling industry choose Gibraltar because of its effective tax systeminfrastructure dedicated to these type of operations and read article internationally recognized labor force.

The Gibraltar Regulatory Authority is the governing body supervising online gambling companies. Companies in Gibraltar can also enter the Betting and Gaming Association in order to online gambling in gibraltar their interests better represented. The main law referring to undertaking online gambling in gibraltar activities is the Gambling Act issued in Online gambling in gibraltar Act provides for the licenses an online gambling operator must apply for before starting operating.

In order to obtain one of the seven licenses the Licensing Authority issues, a company must prove it has a good reputation, source solid and achievable business proposal and is solvent. The following types of licenses can online gambling in gibraltar issued under the Gibraltar Gaming Act:. Additionally, the online gambling company must also fulfill certain requirements related to advertisement, anti-money laundering and data protection.

Our agents in Gibraltar can continue reading you with information about the requirements to obtain a gaming license.

Under the requirements of the Companies Act and the Consolidated Account Act, gaming companies are required to have their accounts audited every year and file its financial statements with the tax authorities.

All accounting documents must be kept by a licensed bookkeeper in Gibraltar. Http://ntaf.info/piggs-peak-online-casino.php complete information about the legislation applicable to online gaming activitiesdo not hesitate to contact our company formation agents in Gibraltar.

Select Comment on this article Send a request to our specialists. Please note that client queries should NOT be posted here but sent through our Contact page. Legislation related http://ntaf.info/bet365-money-back-0-0.php online gaming in Gibraltar The Gibraltar Regulatory Authority is the governing body supervising online gambling companies.

The following types of licenses can be issued under the Gibraltar Gaming Act: Please watch our video on online gaming in Gibraltar: Select Comment on this article Send a request to our specialists Your Name: Testimonials BridgeWest takes great care of selecting its affiliates worldwide and Gibraltar is no exception. Francesco DagninoPartner of Lexia Avvocati www. We accept online payments.


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