Legal aspects and licenses in betting
What is a license and why it is needed
Betting and gambling rights
Registration of the company in the regulatory jurisdiction
Access to global payment solutions and PSPs
Compliance with KYC/AML (anti-money laundering) standards
Player Guarantees: Refunds, Fair Payouts, Dispute Resolution
Popular jurisdictions and their features
| Jurisdiction | Features & Benefits |
|---|---|
| Curaçao | Easy registration, low taxes, quick pickup |
| MGA (Malta) | Strict standards, high level of trust, EU access |
| Antigua & Barbuda | Sustainable regulator, good reputation |
| Kahnawake | Recognized in Canada and several other regions |
| Anjouan | New alternative with fast registration and low costs |
💡Choice of jurisdiction affects payment infrastructure, taxation and marketing opportunities.
Basic legal requirements
Legal entity registration and support
Documentation - Terms of Use, Privacy Policy
Complete KYC process and age verification
Player Data Protection System (GDPR, ISO 27001, etc.)
Logging actions and compliance with responsible play standards
Compliance with regulatory reporting and audit
Inspections and compliance
Annual/quarterly audits (financial and technical)
Fighting fraud, forks, multiaccounting
Verification of players (documents, sources of funds)
Profit, Transaction, Retention and Bonus Reports
Partner and Ad Reconciliation
Platform benefits
Legal status and work without the risk of blocking
Access to banking, processing and aggregators
International market opportunity
Increased trust from players and partners
Transparency for investors and advertisers
Legal development is the basis of a legal and sustainable betting business. License selection, compliance with standards and the right legal structure open up access to key markets, payment systems and give players the confidence to put on a platform they can trust.
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