License Name
Gibraltar Remote Gambling Licence
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Issuing Country/Region
Gibraltar
Regulatory Body
Gibraltar Licensing Authority (Gibraltar Gambling Commissioner)
Types of Regulated Games
Online casino, sports betting, poker, lotteries, pool betting, betting intermediaries
Market Coverage
International, including UK market where permitted
Regulator's Reputation
Excellent
Legal Entity Requirements
Gibraltar-based registered company (Private or Public Limited Company) required
Minimum Share Capital
Varies; applicant must demonstrate sufficient financial resources
Directors and Shareholders Requirements
Full background checks and disclosure required; experience and reputation evaluated
Anti-Money Laundering (AML) Requirements
Robust AML policy obligations per international standards, customer due diligence, and transaction monitoring
Data Protection Requirements
Compliance with Gibraltar Data Protection Act and international standards (GDPR equivalent)
Reporting Requirements
Annual financial declarations, tax returns, and periodic compliance reporting
Audit Requirements
Annual financial audit by independent auditors approved by the regulator
Software Certification Requirements
Certification of gaming software by independent testing houses approved by regulator
RNG Certification
Certification by approved independent testing agencies required
Payment System Requirements
Use of secure, regulated payment providers; financial transactions protected by advanced security measures
Server Location Requirements
Physical or cloud-based servers must meet jurisdictional requirements; some operations required in Gibraltar
Domain Name Requirements
Not restricted to Gibraltar domains; acceptance of international domains permitted
Legal Compliance Costs
High—includes legal, auditing, infrastructure, and application fees
Background Checks
Comprehensive due diligence on directors, shareholders, and key personnel
License Scope Restrictions
Must comply with jurisdictional laws of target markets; certain jurisdictions excluded by local law
Jurisdictional Tax Compliance
Adherence to local gambling tax laws and payment of corporate taxes in Gibraltar
Player Data Storage Requirements
Secure storage with retention for at least five years; data protection enforced
Cross-Border Operations
Permitted subject to local law compliance in targeted markets
License Application Transparency
Transparent multi-stage process with pre-application consultation available
Regulatory Contact Point
Gibraltar Gambling Commissioner
Compliance Officer Requirement
Dedicated compliance officer required
Legal Dispute Resolution
Disputes resolved via Gibraltar courts or designated arbitration mechanisms
License Transferability
License not transferable to another entity without regulator approval
Sub-Licensing Rules
Not permitted
License Cost
£100,000 application/license fee for main B2C license (five years)
Annual Fees
Incorporated in license cost; supervision fee 0.15% of turnover
Income Taxes
1% gambling tax on revenue; minimum £85,000 and maximum £425,000 per year
Financial Guarantees
Proof of sufficient capital and player funds segregation required
Liquidity Requirements
Sufficient liquidity and capital reserves required
Financial Reporting Requirements
Annual audited financial statements submission
Application Processing Time
Typically 2 to 6 months
Required Documents
Company documents, business plan, financials, due diligence documents, technical specifications
Business Plan Requirements
Submission of detailed business plan mandatory
Internal Policy Requirements
AML, KYC, responsible gaming, and internal control policies required
Testing Requirements
Platform/software technical testing and certification by approved testing labs
Certification Requirements
Independent software and RNG certification
Staff Qualifications
Experienced, reputable management team required; background checks conducted
Physical Office Requirements
Physical office presence in Gibraltar required
Local Representative Requirements
At least one local staff member required
Marketing Restrictions
Misleading or underage-targeted advertising prohibited; truthful promotion required
Responsible Gaming Measures
Self-exclusion, responsible gaming tools, links to assistance organizations
Self-Exclusion System
Mandatory for licensees to provide
Age Verification Procedures
Strong age verification processes per KYC
KYC Procedures
Collection of personal identification, address, DOB prior to registration
Customer Support Standards
Adequate and local customer support required
Complaint Handling Procedures
Effective and documented procedures for player complaints
Player Funds Protection
Mandatory segregation of player funds from operational funds
Payout Timelines
Timely payout of player winnings as per license terms
Permitted Games List
All games of chance and skill, as permitted by local laws (casino, betting, lotteries)
Betting Limits
Operators set; regulatory review to ensure player protection
RTP Requirements
Minimum Return-to-Player percentage required; must be disclosed and independently certified
Jackpot Regulations
Adherence to regulated jackpot management procedures
Live Game Requirements
Live gaming permitted under approved standards and monitoring
Mobile App Compliance
Subject to the same licensing and testing standards as web platforms
Affiliate Program Rules
Permitted under strict regulatory controls
Security Standards
Compliance with international information security standards (e.g., ISO 27001)
Encryption Requirements
Mandatory SSL/TLS encryption for sensitive data and transactions
Backup Requirements
Regular system and player data backups required
Monitoring Systems
Internal and regulatory reporting/monitoring systems required
Operation Logging
Full logging of all gaming operations and player transactions for at least five years
Anti-Fraud Systems
Systems to detect and prevent fraud are mandatory
Hosting Requirements
Infrastructure must comply with jurisdictional and regulator security requirements
Technical Support Availability
24/7 technical support often required for operational stability
License Duration
Five years
Renewal Procedure
Renewal available upon application, continued compliance, and payment of renewal fees
Penalties for Non-Compliance
Fines, sanctions, or license revocation for breaches
Official Address
Gambling Division, Suite 771, Europort, Gibraltar
Online Application Portal
https://www.gibraltar.gov.gi/finance-gaming-and-regulations/remote-gambling
FAQ Question 1
What is Gibraltar Remote Gambling Licence?
FAQ Answer 1
The Gibraltar Remote Gambling Licence is an internationally recognized online gambling license issued by the Gibraltar Licensing Authority, allowing operators to legally offer casino, betting, and other online gaming services under strict regulatory standards.
FAQ Question 2
Which jurisdiction issues Gibraltar Remote Gambling Licence?
FAQ Answer 2
The Gibraltar Remote Gambling Licence is issued by the Licensing Authority of Gibraltar, with oversight from the Gibraltar Gambling Commissioner.
FAQ Question 3
What is the cost of obtaining Gibraltar Remote Gambling Licence?
FAQ Answer 3
The application/license fee is £100,000 for a B2C five-year term; there is a 0.15% annual turnover fee and a 1% revenue tax, with minimum and maximum annual tax caps.
FAQ Question 4
What are the main requirements for Gibraltar Remote Gambling Licence?
FAQ Answer 4
Key requirements include company incorporation in Gibraltar, financial stability, a sound business plan, AML and KYC policies, software certification, regular audits, local employee presence, and strict compliance with local and international regulations.