License Name
Casino Licence – British Columbia Gaming Policy and Enforcement Branch
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Issuing Country/Region
Canada (Province of British Columbia)
Regulatory Body
Gaming Policy and Enforcement Branch (GPEB), Ministry of Finance
Types of Regulated Games
Casino games, bingo, lotteries, raffles, horse racing, online gaming
Market Coverage
Local (British Columbia)
Regulator's Reputation
Good
Legal Entity Requirements
Company must be registered in British Columbia or authorized to operate in the province
Directors and Shareholders Requirements
Key persons must not have convictions related to financial or integrity crimes
Anti-Money Laundering (AML) Requirements
Strict AML compliance mandated by provincial Gaming Control Act and regulator
Reporting Requirements
Ongoing financial and operational reports
Audit Requirements
Financial audit requirements and ongoing compliance checks
Software Certification Requirements
Certification required for gaming software and equipment
RNG Certification
Gaming equipment, including RNGs, must be certified
Payment System Requirements
No verified public details found
Server Location Requirements
No verified public details found
Domain Name Requirements
No verified public details found
Language Support Requirements
No verified public details found
Currency Support Requirements
No verified public details found
Legal Compliance Costs
Significant costs including application, annual, and technology compliance fees, up to hundreds of thousands of CAD for commercial casinos
Background Checks
Mandatory for all company principals and key employees
License Scope Restrictions
Only activities explicitly licensed; unauthorized activities prohibited
Jurisdictional Tax Compliance
Must comply with provincial tax laws
Player Data Storage Requirements
Must comply with data protection and privacy regulations
Cross-Border Operations
License valid only within British Columbia; cross-border operations are not permitted
License Application Transparency
Detailed documentation and regulatory transparency required during the process
Regulatory Contact Point
GPEB Licensing Unit
Compliance Officer Requirement
Required for operational compliance oversight
Local Partnership Requirements
Not required for commercial operators (required for charities/non-profits)
Legal Dispute Resolution
Subject to provincial and federal courts
License Transferability
Not transferable without regulatory approval
Sub-Licensing Rules
No verified public details found
Video
License Cost
Application fees vary by license type; CAD 100,000 for Class A (commercial casino website); lower tier for smaller operations
Annual Fees
Renewals and annual fees; amount depends on scale and license class
Income Taxes
Subject to provincial corporate tax laws
Player Winnings Taxes
No withholding requirements for player winnings found
Financial Guarantees
Must demonstrate financial strength, often audited statements or guarantees
Liquidity Requirements
Must show operational financial capacity
Financial Reporting Requirements
Ongoing operational and financial reporting requirements
Application Processing Time
Up to 10 weeks for Class A; 10 business days for smaller Class B events
Required Documents
Business plan, legal registration, financial statements, organizational details, compliance policies, event details (for non-profits), staff information
Business Plan Requirements
Detailed business plan with revenue, risk management, and compliance measures
Internal Policy Requirements
Proof of responsible gaming and AML policies mandatory
Testing Requirements
Gaming equipment and software testing by certified labs
Certification Requirements
Gaming supplies and software must be certified
Staff Qualifications
Key staff must be experienced and undergo mandatory background checks
Physical Office Requirements
No verified public details found
Local Representative Requirements
Not mandatory for commercial casinos
Marketing Restrictions
Marketing must comply with provincial laws
Responsible Gaming Measures
Programs for awareness, self-exclusion, and responsible gaming are required
Self-Exclusion System
Required for licensed gaming operators
Age Verification Procedures
Mandatory robust age verification for all players
KYC Procedures
Know-your-customer checks are required
Customer Support Standards
No verified public details found
Complaint Handling Procedures
Applicant must have mechanisms for addressing player complaints
Player Funds Protection
No verified public details found
Payout Timelines
No verified public details found
Bonus and Promotion Regulations
No verified public details found
Permitted Games List
List subject to approval by regulator
Betting Limits
No verified public details found
RTP Requirements
No verified public details found
Jackpot Regulations
No verified public details found
Live Game Requirements
No verified public details found
Mobile App Compliance
No verified public details found
Affiliate Program Rules
No verified public details found
Security Standards
Appropriate security standards and software certification required
Encryption Requirements
No verified public details found
Backup Requirements
No verified public details found
Monitoring Systems
Operators must have systems in place for operations and compliance
Operation Logging
No verified public details found
Anti-Fraud Systems
Mandatory policies required as part of compliance documentation
API Integration Standards
No verified public details found
Hosting Requirements
No verified public details found
CDN Usage
No verified public details found
Scalability Requirements
No verified public details found
Uptime Requirements
No verified public details found
Technical Support Availability
No verified public details found
License Duration
Licenses generally issued for up to 5 years; periodic renewals required
Renewal Procedure
Easier than the initial process; documentation on ongoing compliance required
Penalties for Non-Compliance
Fines, suspension, or revocation for breaches
Ownership Change Rules
Regulatory approval required for material changes in ownership
Mergers and Acquisitions Rules
Must notify and seek approval from GPEB
Subcontractor Regulations
Service providers must also be registered and certified by GPEB
Branding Requirements
No verified public details found
Intellectual Property Protection
Must comply with provincial and federal law
Dispute Arbitration
No verified public details found
Insurance Requirements
No verified public details found
Charity Contributions
Charitable gaming must demonstrate direct community benefit
Staff Training Requirements
Training on responsible gaming and regulatory obligations
Innovation Support
No verified public details found
Sustainability Initiatives
No verified public details found
Accessibility Standards
Operators encouraged to adhere to accessibility requirements
Multilingual Support
No verified public details found
Cryptocurrency Support
No verified public details found
Esports Betting Regulations
No verified public details found
Fantasy Sports Regulations
No verified public details found
Official Address
910 Government Street, 3rd Floor, Victoria, BC, V8W 1X3, Canada
Postal Address
910 Government Street, 3rd Floor, Victoria, BC, V8W 1X3, Canada
Online Application Portal
https://www2.gov.bc.ca/gov/content/sports-culture/gambling-fundraising/gambling-in-bc
Work Hours
No verified public details found
Media Contact
No verified public details found
Departments
Licensing, Supervision & Enforcement, Compliance, Responsible Gaming, Registration & Certification
FAQ Question 1
What is Casino Licence – British Columbia Gaming Policy and Enforcement Branch?
FAQ Answer 1
The Casino Licence issued by the British Columbia Gaming Policy and Enforcement Branch allows companies to operate casinos and related gaming activities under strict regulatory oversight For more information, see verified sources above.
FAQ Question 2
Which jurisdiction issues Casino Licence – British Columbia Gaming Policy and Enforcement Branch?
FAQ Answer 2
The Province of British Columbia, Canada, through the Gaming Policy and Enforcement Branch of the Ministry of Finance For more information, see verified sources above.
FAQ Question 3
What is the cost of obtaining Casino Licence – British Columbia Gaming Policy and Enforcement Branch?
FAQ Answer 3
Application fees vary by operation size; commercial casino websites have a reported first-time application fee of CAD 100,000, with annual fees varying depending on the license class For more information, see verified sources above.
FAQ Question 4
What are the main requirements for Casino Licence – British Columbia Gaming Policy and Enforcement Branch?
FAQ Answer 4
Main requirements include formation of a local company, financial and criminal integrity checks, business plan submission, software certification, responsible gaming policies, AML procedures, and strict compliance with BC's Gaming Control Act For more information, see verified sources above.