License Name
Dominican Republic Directorate of Casinos and Gambling Licence
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Issuing Country/Region
Dominican Republic
Regulatory Body
Directorate of Casinos and Gambling (DCJA), Ministry of Finance
Types of Regulated Games
Online casinos, land-based casinos, sports betting, slot arcades, bingo, lotteries
Market Coverage
Local
Regulator's Reputation
Good
Legal Entity Requirements
Companies must be registered in the Dominican Republic; foreign companies must register in the Commercial Register and with the tax authorities
Anti-Money Laundering (AML) Requirements
AML and CTF compliance required by law
Reporting Requirements
Regular administrative, operational, and financial reports to DCJA per Resolution No. 136-2024
Software Certification Requirements
Gaming software and equipment certification required under new resolution
RNG Certification
Certification required for online gaming and casino platforms
Domain Name Requirements
Licensees must operate through a .do domain
Legal Compliance Costs
License obtaining fees ($350,000 for online casinos, $260,000 for online sports betting, $170,000 for other online gaming)
Background Checks
Key personnel must pass suitability and criminal background checks
License Scope Restrictions
Operations restricted to licensed game types; local physical presence required for certain games
Jurisdictional Tax Compliance
Operators must comply with Dominican Republic tax laws and register with the General Directorate of National Tax
Player Data Storage Requirements
Player data must be stored locally, per regulatory guidelines
Cross-Border Operations
Only locally registered and licensed operators are permitted; offshore operators blacklisted
License Application Transparency
Application process and fees detailed in Resolution No. 136-2024
Regulatory Contact Point
Directorate of Casinos and Gambling (DCJA), Ministry of Finance
License Transferability
Licenses may not be transferred for the first three years; other transfer rules set by authority
Sub-Licensing Rules
Sub-licensing not permitted under current scheme
License Cost
$350,000 (online casinos), $260,000 (online sports betting), $170,000 (other online gaming)
Annual Fees
Administrative and renewal fees detailed in Resolution No. 136-2024
Income Taxes
Tax on gross gaming revenue and corporate income as per Dominican Republic tax law
Financial Reporting Requirements
Regular financial reporting to DCJA per established deadlines
Application Processing Time
Variable, as published in regulatory timelines
Required Documents
Proof of company registration, tax registration, brand registration, technical and financial information, internal control policies, criminal records for key personnel
Business Plan Requirements
Submission of business and operational plans required
Internal Policy Requirements
AML, responsible gaming, risk management, and data protection policies required
Testing Requirements
Software, technical systems, and RNGs subject to third-party testing and certification
Certification Requirements
Software, RNG, and platform certification required
Staff Qualifications
Key staff must demonstrate experience and clean background
Physical Office Requirements
Local physical presence and registered address required for certain game types
Local Representative Requirements
Appoint local representative or compliance officer
Marketing Restrictions
Strict advertising limitations; only licensed operations can advertise in the Dominican Republic
Responsible Gaming Measures
Responsible gaming tools and consumer protection measures required
Self-Exclusion System
Mandatory player self-exclusion mechanisms for licensees
Age Verification Procedures
Operators must verify player age and restrict access to minors
KYC Procedures
Full KYC (Know Your Customer) procedures mandatory for all players
Customer Support Standards
Requirements for customer support, including in Spanish
Complaint Handling Procedures
Licensees must establish accessible procedures for player complaints
Player Funds Protection
Segregation of player funds from operational accounts required
Payout Timelines
Timely processing and payment of player winnings required
Permitted Games List
All games of chance covered by license; prohibited games specified by DCJA
Security Standards
Information security controls and best practices (regulation-aligned)
Encryption Requirements
SSL/TLS encryption of player and transaction data
Backup Requirements
Regular data and system backups required
Monitoring Systems
Licensees must implement monitoring and reporting systems for compliance
Operation Logging
Logging of key gaming and financial operations required
Anti-Fraud Systems
Anti-fraud measures and suspicious activity reporting required
API Integration Standards
API standards as set by DCJA and detailed in technical requirements
Hosting Requirements
Gaming servers must be located in the Dominican Republic
License Duration
5 years
Renewal Procedure
Application for renewal subject to compliance check and fee payment
Penalties for Non-Compliance
Sanctions include fines, license suspension, revocation, and for serious breaches, prison sentences (up to 10 years by new legislation proposals)
Ownership Change Rules
Notification and prior approval required for ownership changes
Dispute Arbitration
Regulated under Dominican legal framework; DCJA involvement in disputes
Official Address
Ministerio de Hacienda, Dirección de Casinos y Juegos de Azar, Ave. México No. 45, Gascue, Santo Domingo, República Dominicana
Work Hours
Monday to Friday, 8:00 a.m. – 4:00 p.m.
FAQ Question 1
What is Dominican Republic Directorate of Casinos and Gambling Licence?
FAQ Answer 1
This is the official national license for operating online and land-based gambling, issued and regulated by the Directorate of Casinos and Gambling (DCJA), Ministry of Finance.
FAQ Question 2
Which jurisdiction issues Dominican Republic Directorate of Casinos and Gambling Licence?
FAQ Answer 2
The Dominican Republic issues this license via the Directorate of Casinos and Gambling (DCJA), under the Ministry of Finance.
FAQ Question 3
What is the cost of obtaining Dominican Republic Directorate of Casinos and Gambling Licence?
FAQ Answer 3
As of the most recent regulation, license fees are approximately $350,000 (online casino), $260,000 (online sports betting), and $170,000 (other online gaming).
FAQ Question 4
What are the main requirements for Dominican Republic Directorate of Casinos and Gambling Licence?
FAQ Answer 4
Main requirements include company registration in the Dominican Republic, AML compliance, platform and software certification, local presence, .do domain, and submission of financial and technical documentation.