Chilean Casino Licence - Superintendence of Gaming Casinos (SCJ, Chile)

License Name

Chilean Casino Operating Permit

Issuing Country/Region

Chile

Regulatory Body

Superintendence of Gaming Casinos (Superintendencia de Casinos de Juego, SCJ)

Types of Regulated Games

Slot machines, card games, roulette, craps, bingo

Market Coverage

Local

Regulator's Reputation

Good

Legal Entity Requirements

Closely held corporation registered in Chile with up to 10 shareholders; corporate purpose solely casino operations

Minimum Share Capital

10,000 Unidades Tributarias Mensuales (UTM), approximately 500 million CLP

Directors and Shareholders Requirements

Detailed review of direct and indirect shareholders; investigation of any party controlling 5% or more; legal origin of funds must be proven

Anti-Money Laundering (AML) Requirements

AML compliance program and reporting of suspicious activities are mandatory

Reporting Requirements

Regular operational and financial reports to SCJ

Audit Requirements

Subject to audits and on-site inspections by SCJ

Software Certification Requirements

Gaming software must be independently certified according to SCJ and international standards

RNG Certification

Independently tested and certified for randomness and fairness

Payment System Requirements

Use of authorized payment service providers listed by SCJ

Server Location Requirements

Physical location of operations within Chile is mandatory

Domain Name Requirements

Local .cl domain use for online services proposed under future regulations

Language Support Requirements

Spanish (local language)

Currency Support Requirements

Chilean Peso (CLP)

License Scope Restrictions

Land-based casinos only; online operations currently under separate legislative proposal

Jurisdictional Tax Compliance

Required to comply with local tax regulations, including special corporate income tax on gaming

Player Data Storage Requirements

Storage in accordance with Chilean privacy and constitutional law

License Application Transparency

Process fully public, includes hearings and disclosure of awarded permits (except classified information)

Regulatory Contact Point

SCJ official channels

Compliance Officer Requirement

Compliance with SCJ rules and responses required

Legal Dispute Resolution

Chilean courts as final authority

License Transferability

License not transferable to another entity

Sub-Licensing Rules

Not permitted

License Cost

Application fee mandated by SCJ; commonly referenced as 10,000 UTM

Annual Fees

Ongoing license fee payable to SCJ

Income Taxes

20% special corporate income tax on gross gaming revenue

Player Winnings Taxes

Subject to progressive personal income tax, based on general regime

Financial Guarantees

Proof of sufficient funds to complete the investment project required

Application Processing Time

120 administrative business days from start to deadline; permit validity 15 years

Required Documents

Incorporation papers, shareholder information, proof of funds, business plan, technical plans, AML policy

Business Plan Requirements

Comprehensive project and operating plan submission

Internal Policy Requirements

AML, KYC, responsible gaming policies required

Testing Requirements

Technical and financial evaluation by SCJ

Certification Requirements

Independent software and system certification (e.g., GLI accreditation)

Staff Qualifications

No specific minimum but relevant experience and background checks

Physical Office Requirements

Casino project must be physically located in Chile

Marketing Restrictions

Responsible advertising; restrictions as set by SCJ

Responsible Gaming Measures

Mandatory inclusion of responsible gambling framework

Self-Exclusion System

Required

Age Verification Procedures

Must verify players are of legal age

KYC Procedures

Customer identity and source of funds verification required

Customer Support Standards

Spanish-language support required

Complaint Handling Procedures

Formal procedures must be in place

Player Funds Protection

Casino must manage funds according to regulator's requirements

Bonus and Promotion Regulations

Regulated under responsible gaming and advertising standards

Permitted Games List

Slot machines, card games, craps, roulette, bingo

Betting Limits

Must comply with maximums set by regulation

Technical Support Availability

Technical support required for SCJ access and audit

License Duration

15 years from the start of operation

Renewal Procedure

Subject to reapplication and SCJ evaluation based on compliance and operation

Penalties for Non-Compliance

Fines, license suspension, or revocation by SCJ

Ownership Change Rules

Prior notification and approval by SCJ required

Mergers and Acquisitions Rules

SCJ review and approval necessary

Subcontractor Regulations

Subcontractors subject to SCJ approval and regulatory compliance

Branding Requirements

Use of licensed/trademarked names subject to approval

Intellectual Property Protection

Software and gaming equipment must be licensed and certified

Dispute Arbitration

Judicial review by Chilean courts

Official Address

Superintendencia de Casinos de Juego, Nueva Tajamar 481, Torre Norte, Piso 21, Las Condes, Santiago, Chile

Online Application Portal

https://betchile.scj.cl/en/

Work Hours

Monday to Friday, 9:00–18:00 local time

Facebook URL

https://www.facebook.com/SuperintendenciaDeCasinosDeJuego/

Twitter/X URL

https://twitter.com/SCJ_cl

YouTube URL

https://www.youtube.com/user/SuperDeCasinos

Departments

Licensing and Control, Legal Affairs, Audit and Inspection, Communications

FAQ Question 1

What is Chilean Casino Operating Permit?

FAQ Answer 1

It is a 15-year license authorized by the Superintendence of Gaming Casinos (SCJ) allowing a corporation to operate a land-based casino in Chile.

FAQ Question 2

Which jurisdiction issues Chilean Casino Operating Permit?

FAQ Answer 2

The permit is issued by Chile’s Superintendence of Gaming Casinos (SCJ), a government entity under the Ministry of Finance.

FAQ Question 3

What is the cost of obtaining Chilean Casino Operating Permit?

FAQ Answer 3

Commonly cited at 10,000 UTM (approx. 500 million CLP) for share capital, plus license/renewal fees as set by the SCJ.

FAQ Question 4

What are the main requirements for Chilean Casino Operating Permit?

FAQ Answer 4

Chilean registration as a closely held corporation, minimum capital, compliance with technical and financial criteria, responsible gaming, AML/KYC, independent software certification, and regular reporting.