License Name
Puerto Rico Gaming Commission Licence
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Issuing Country/Region
Puerto Rico
Regulatory Body
Puerto Rico Gaming Commission
Types of Regulated Games
Casino games, sports betting (including online and mobile), eSports, fantasy contests, slot machines
Market Coverage
Local
Regulator's Reputation
Good
Legal Entity Requirements
Company registration in Puerto Rico required
Directors and Shareholders Requirements
Background checks, including fingerprinting and investigation of criminal record, habits, character, and outstanding debts with the State
Anti-Money Laundering (AML) Requirements
Compliance with anti-money laundering (AML) obligations and suspicious activity reporting required
Reporting Requirements
Operators must have accounting controls, report lines/odds/pricing, and submit financial records as indicated by regulations
Audit Requirements
Commission establishes audit and review procedures for games, equipment, and accounting
Software Certification Requirements
All gaming software, devices, and associated equipment must be certified by an independent laboratory recognized in the US gaming industry and licensed in Puerto Rico
RNG Certification
Certification by qualified laboratories for RNG-dependent games required
Payment System Requirements
Procedures for collecting wagers and paying out prizes must align with requirements, using certified providers
Server Location Requirements
No explicit requirement for hosting servers within Puerto Rico found; border control technology to prevent off-shore betting required
Domain Name Requirements
No specific requirement publicly verified
Language Support Requirements
Not specified in publicly available regulations
Currency Support Requirements
US Dollar (USD) support
Background Checks
Required for key personnel as part of licensing process, includes criminal and financial history
License Scope Restrictions
Only licensed entities may provide authorized gaming, sports betting, eSports, fantasy, and slot route machine operations as determined by the Puerto Rico Gaming Commission
Jurisdictional Tax Compliance
Licensees are subject to local tax compliance, including corporate and gambling-specific taxes
Player Data Storage Requirements
Protection and responsible handling of player data; technical standards for responsible gaming imposed, with possible storage and monitoring requirements
Cross-Border Operations
Offshore betting is not allowed; operators must implement technology to ensure only Puerto Rico-based betting
License Application Transparency
Application process and requirements are set forth by regulations, with government oversight
Regulatory Contact Point
Executive Director of the Puerto Rico Gaming Commission
Compliance Officer Requirement
Responsible gaming and integrity measures required, details set by regulations
Legal Dispute Resolution
Puerto Rico court jurisdiction applies
License Transferability
Not specified in publicly available regulations
Sub-Licensing Rules
Not specified in publicly available regulations
License Cost
$50,000 application fee for principal sports betting operator licence; $15,000 for technology providers; $5,000 for service suppliers; $2,500 for retail outlets
Annual Fees
Quarterly license fees for casinos as determined under regulations; specific annual fees for sports betting as above
Income Taxes
7% gross gaming revenue tax on land-based sports betting; 12% for online sports betting; fantasy contests taxed at 12% of contest entry fees
Financial Guarantees
Not specified in publicly available regulations
Financial Reporting Requirements
Operators must submit accounting records and comply with statutory reporting requirements
Application Processing Time
Not specified in publicly available regulations
Required Documents
Comprehensive application, including identification, personal and business background, criminal and financial history, technical specifications
Business Plan Requirements
Detailed business plan covering games offered, financials, and compliance
Internal Policy Requirements
AML, responsible gaming, and possible Know-Your-Customer (KYC) policy obligations
Testing Requirements
Technical testing required for all gaming/sports betting platforms and equipment
Certification Requirements
Independent certification for equipment, software, and RNG
Physical Office Requirements
Not explicitly specified, but company registration in Puerto Rico required
Marketing Restrictions
Advertising restrictions and responsible gaming messaging required
Responsible Gaming Measures
Adoption of technology to identify at-risk players and promote responsible gaming is mandated
Self-Exclusion System
Self-exclusion and operator exclusion system required for responsible play initiatives
Age Verification Procedures
Strict age verification procedures required; minimum age 18 for sports betting
KYC Procedures
KYC implementation mandatory for all gambling licensees
Player Funds Protection
Prescribed procedures for collection, registration, and protection of player funds
Bonus and Promotion Regulations
Advertising and responsible gaming standards apply; clear communication of rules
Permitted Games List
Approved casino games, sports betting, eSports, fantasy contests, and slot route machines, as authorized by commission
Betting Limits
Player limits may be set based on financial evaluation programs; commission has authority to limit bets based on player’s income
RTP Requirements
Slot machine payout ratio specified at a minimum of 83% for players
Jackpot Regulations
Not explicitly specified, but general rules for managing progressive jackpots are covered by gaming regulations
Live Game Requirements
Not specified in publicly available regulations
Mobile App Compliance
Online and mobile sports betting covered under license; technical compliance and geo-restriction in place
Affiliate Program Rules
Not specified in publicly available regulations
Security Standards
Compliance with technical and security standards set by the Commission; use of testing labs recognized in the US
Encryption Requirements
Secure communication technology required, but specifics (e.g., SSL/TLS) not found
Backup Requirements
Not specified in publicly available regulations
Monitoring Systems
Ongoing monitoring by the Commission, technical standards for systems
Operation Logging
Not explicitly specified in publicly available regulations
Anti-Fraud Systems
Measures to ensure detection and reporting of suspicious and fraudulent activity required
API Integration Standards
Not specified in publicly available regulations
Hosting Requirements
Specific hosting requirements not found; border control technology to restrict off-shore betting mandated
Scalability Requirements
Not specified in publicly available regulations
Uptime Requirements
Not specified in publicly available regulations
Technical Support Availability
Not specified in publicly available regulations
License Duration
Not specified in publicly available regulations
Renewal Procedure
Not specified in publicly available regulations
Penalties for Non-Compliance
Fines and sanctions for violations of license and regulations; penalties established by the Commission and law
Ownership Change Rules
Notification and background check for new owners or directors required
Branding Requirements
Not specified in publicly available regulations
Intellectual Property Protection
Not specified in publicly available regulations
Insurance Requirements
Not specified in publicly available regulations
Staff Training Requirements
Not specified in publicly available regulations
Multilingual Support
Not specified in publicly available regulations
Cryptocurrency Support
Not specified in publicly available regulations
Esports Betting Regulations
Regulated under same framework as sports betting, explicitly authorized
Fantasy Sports Regulations
Explicitly regulated under Gaming Commission jurisdiction
Official Address
Puerto Rico Gaming Commission, Department of Economic Development and Commerce, San Juan, Puerto Rico
FAQ Question 1
What is Puerto Rico Gaming Commission Licence?
FAQ Answer 1
The Puerto Rico Gaming Commission Licence authorizes eligible entities to offer casino gaming, sports betting, esports, and fantasy contest operations, subject to rigorous regulatory oversight. If not available: Information not found in publicly available sources.
FAQ Question 2
Which jurisdiction issues Puerto Rico Gaming Commission Licence?
FAQ Answer 2
The Puerto Rico Gaming Commission, part of the Department of Economic Development and Commerce, regulates and issues gaming licenses in Puerto Rico.
FAQ Question 3
What is the cost of obtaining Puerto Rico Gaming Commission Licence?
FAQ Answer 3
The license fee for a principal online sports betting operator is $50,000, with $15,000 for technology providers, $5,000 for service suppliers, and $2,500 for retail outlets.
FAQ Question 4
What are the main requirements for Puerto Rico Gaming Commission Licence?
FAQ Answer 4
Main requirements include company registration in Puerto Rico, background checks on key personnel, certified gaming platforms and equipment, implementation of AML and responsible gaming measures, and technical compliance verified by independent labs