When launching an online casino, it is important to take into account not only marketing and interface, but also legal geography. In many countries, online gambling is prohibited or strictly regulated. To avoid fines, locks and conflicts with regulators, the platform is required to implement geo-locks and access restrictions.
Why it matters
Failure to comply with local laws may lead to lawsuits- Blocking a site at the provider or domain level
- PSP and banks may refuse to cooperate
- Penalties and loss of license in other jurisdictions
Restricted countries
| Category | Examples of countries |
|---|---|
| Total ban | China, North Korea, Iraq, UAE |
| Partial limitations | Germany, USA, India, Turkey |
| Allowed with license | Malta, UK, Canada |
Each region has its own characteristics: somewhere a local license is required, somewhere advertising is prohibited, and somewhere - only crypto payment.
How geoblocking works
Automatic determination of IP address and location- Comparison with the base of allowed/prohibited countries
- Redirect or Display Restricted Screen
- Ability to dynamically change GEO rules
- Integration with marketing filters (for example, for offers)
Tools and Solutions
Using GeoIP Services (MaxMind, IP2Location)
Blocking traffic at the CDN or server layer- Geo-targeting in the partner system: different landings for countries
- Separate domains for "white" and "gray" markets (GEO-splitting)
- Logging and reporting on requests from prohibited regions
Combination with license
MGA license does not allow admission of US players- Curaçao requires removal from the list of sanctions countries
- Kahnawake involves control over local laws
- Some licenses allow working with crypto only in certain jurisdictions
Country-by-country restrictions are not just traffic filtering, but a matter of legal and financial security for online casinos. The use of geoblocks and correct work with GEO allows you to avoid problems with the law, protect your reputation and ensure the long-term stability of the project. A well-built regional policy is the key to sustainable development in the global gaming market.
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