License Name
Casino Business Licence (Japan Integrated Resort Casino Regulatory Commission Licence)
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Issuing Country/Region
Japan
Regulatory Body
Japan Casino Regulatory Commission (JCRC)
Types of Regulated Games
Land-based casino games within IRs (e.g., baccarat, blackjack, poker, roulette, Sic Bo, craps, Casino War, money wheel, pai gow, electronic table games)
Market Coverage
Local (Japan only)
Regulator's Reputation
Very Good
Legal Entity Requirements
Applicant must be a company incorporated in Japan under the Companies Act (kabushiki kaisha (KK) or godo kaisha (GK))
Directors and Shareholders Requirements
No specific residency or nationality requirements; approval needed for ownership of 5% or more voting rights or shares
Anti-Money Laundering (AML) Requirements
Stringent KYC, source of funds checks, internal AML rules, staff AML training, mandatory reporting of suspicious transactions and transactions over JPY1 million, chip transfer restrictions
Reporting Requirements
Regular filing of lists of all shareholders and relevant personnel; notification of high-value and suspicious transactions
Audit Requirements
Internal self-evaluation and internal audit on AML compliance; periodic supervision by the regulator
Software Certification Requirements
Casino equipment and electronic gaming machines must meet engineering standards and be approved for use
RNG Certification
Required for electronic table games; devices must comply with integrity standards
Payment System Requirements
All fund transfers must occur via banks; customer deposits can only be withdrawn to customers’ own accounts
Server Location Requirements
Not applicable (land-based only)
Language Support Requirements
Casino devices must display instructions in both Japanese and English
Legal Compliance Costs
Application and investigation fees payable to the national government (not publicly specified)
Background Checks
Strict checks on officers, directors, key employees and significant shareholders, including assessment of integrity and organized crime links
License Scope Restrictions
Only valid for casino operations within designated Integrated Resort (IR) areas
Jurisdictional Tax Compliance
Required (rates not publicly specified)
Cross-Border Operations
Not permitted; operations restricted to physical IR casino sites in Japan
License Application Transparency
Detailed documentation required; subject to public consultation and transparency measures
Regulatory Contact Point
Japan Casino Regulatory Commission (see Contacts)
Compliance Officer Requirement
Appointment of a supervising manager responsible for AML and compliance measures
Legal Dispute Resolution
Japanese court jurisdiction; local municipal council approval for renewals
License Transferability
Not permitted; license is operator- and site-specific
Sub-Licensing Rules
Not permitted
License Duration
3 years
Renewal Procedure
Renewal every 3 years after Commission review and municipal council approval
Penalties for Non-Compliance
License revocation, fines, or suspension for violations, misleading information, organized crime links, or non-operation
Official Address
4-3-1 Toranomon, Minato-ku, Tokyo, Shiroyama Trust Tower 12th and 13th floors, Japan
Departments
General Affairs Planning Department, Supervisory Investigation Department, Financial Supervision Department, Compliance and Supervision Divisions, Planning Division, Dependence Countermeasures Division, Secretariat
FAQ Question 1
What is Casino Business Licence (Japan Integrated Resort Casino Regulatory Commission Licence)?
FAQ Answer 1
The Casino Business Licence is a licence granted by the Japan Casino Regulatory Commission allowing a company to operate a land-based casino within an approved Integrated Resort (IR) in Japan. It is not valid for online gambling. Licensees must meet strict social credibility, financial stability, AML, and responsible gaming requirements.
FAQ Question 2
Which jurisdiction issues Casino Business Licence (Japan Integrated Resort Casino Regulatory Commission Licence)?
FAQ Answer 2
The Casino Business Licence is issued by the Japan Casino Regulatory Commission, under authority of the national government of Japan.
FAQ Question 3
What is the cost of obtaining Casino Business Licence (Japan Integrated Resort Casino Regulatory Commission Licence)?
FAQ Answer 3
Information not found in publicly available sources.
FAQ Question 4
What are the main requirements for Casino Business Licence (Japan Integrated Resort Casino Regulatory Commission Licence)?
FAQ Answer 4
Key requirements include incorporation in Japan, strict background checks, robust AML procedures, appropriate internal controls, engineering and equipment certifications, regular reporting, compliance with responsible gaming, and physical operation solely within a designated