License Name
Casino Operation License (Licencia de Operación de Casinos)
- Direct message
- Leave a review
- Bookmark
- Share
- Report
- prev
- next
Issuing Country/Region
Chile
Regulatory Body
Superintendencia de Casinos de Juego (SCJ)
Types of Regulated Games
Casino table games, slot machines, electronic gambling devices
Market Coverage
Local
Regulator's Reputation
Excellent
Legal Entity Requirements
Company must be incorporated in Chile
Minimum Share Capital
UF 2,000,000 (Unidad de Fomento, inflation-indexed)
Directors and Shareholders Requirements
Background checks required for shareholders, directors, representatives
Anti-Money Laundering (AML) Requirements
Casinos must comply with Law 19.913 and SCJ AML regulation
Reporting Requirements
Regular operational and financial reports to SCJ
Audit Requirements
Annual financial audits required and submitted to SCJ
Software Certification Requirements
Technical certification of electronic gambling devices
RNG Certification
Required for electronic gaming operations
Payment System Requirements
Transactions must be traceable and meet AML obligations
Server Location Requirements
Gaming system servers must reside in Chile
Language Support Requirements
Spanish required
Currency Support Requirements
Chilean peso (CLP)
Legal Compliance Costs
Legal and consultant fees for preparation and compliance
Background Checks
Mandatory for key employees and shareholders
License Scope Restrictions
License valid only for the authorized physical premises
Jurisdictional Tax Compliance
Compliance with local tax law including gambling-specific taxes
Player Data Storage Requirements
Data stored on servers in Chile
License Application Transparency
Highly transparent, public tender process
Regulatory Contact Point
Superintendencia de Casinos de Juego official contact channels
Compliance Officer Requirement
Appointment of compliance and AML officer required
Legal Dispute Resolution
Disputes handled in Chilean courts
License Transferability
License is non-transferable
Sub-Licensing Rules
Sub-licensing is not permitted
License Cost
Variable, established by public tender and project conditions
Annual Fees
Annual regulatory fee based on gross gaming revenue and flat concession fee
Income Taxes
20% tax on gross gaming revenue; additional VAT and specific casino tax
Financial Guarantees
Financial guarantees or surety bonds may be required
Financial Reporting Requirements
Annual and quarterly financial statements submitted to SCJ
Application Processing Time
Minimum six months, depending on public tender timelines
Required Documents
Business plan, technical plan, financial statements, compliance documentation, personal dossiers
Business Plan Requirements
Mandatory detailed business and technical plan
Internal Policy Requirements
Policies on AML, KYC, responsible gaming required
Testing Requirements
Technical equipment and systems tested and certified by accredited labs
Certification Requirements
Certification of all gambling equipment and systems
Staff Qualifications
Key personnel with experience in gaming management and compliance
Physical Office Requirements
Physical presence and facilities in the licensed location
Marketing Restrictions
Advertising of casino operations subject to legal regulations
Responsible Gaming Measures
Responsible gambling code and self-exclusion mechanisms
Self-Exclusion System
SCJ-mandated self-exclusion procedures in place
Age Verification Procedures
Mandatory verification to prevent underage gambling (18+)
KYC Procedures
Customer identification per Chilean AML law
Customer Support Standards
Spanish-language support required
Complaint Handling Procedures
Regulated process for player complaints, overseen by SCJ
Player Funds Protection
Player cash and prize management according to SCJ standards
Payout Timelines
Payouts governed by operational and tax law
Permitted Games List
Only SCJ-approved table games and electronic devices
Betting Limits
Limits controlled by each casino with SCJ approval
Live Game Requirements
Table games offered per SCJ approval and regulations
License Duration
15 years
Renewal Procedure
Public tender upon expiration of license term
Penalties for Non-Compliance
Administrative sanctions, fines, suspension, or revocation of license
Ownership Change Rules
All changes in ownership subject to SCJ approval and investigation
Subcontractor Regulations
All third parties must be disclosed and approved
Official Address
Superintendencia de Casinos de Juego, Miraflores 222, Piso 16, Santiago, Chile
FAQ Question 1
What is Casino Operation License (Licencia de Operación de Casinos)? FAQ Answer 1: A government-issued license for operating land-based casinos in Chile under strict regulatory control by the SCJ.
FAQ Question 2
Which jurisdiction issues Casino Operation License (Licencia de Operación de Casinos)? FAQ Answer 2: The license is issued by the Superintendencia de Casinos de Juego (SCJ) of Chile.
FAQ Question 3
What is the cost of obtaining Casino Operation License (Licencia de Operación de Casinos)? FAQ Answer 3: Fees include a variable concession amount (public tender), annual regulatory fee, and 20% gross gaming revenue tax.
FAQ Question 4
What are the main requirements for Casino Operation License (Licencia de Operación de Casinos)? FAQ Answer 4: Incorporation in Chile, AML compliance, technical and business plan, certified equipment, key personnel checks, and SCJ approval through public tender.