License Name
Indiana Casino Gaming and Sports Wagering License
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Issuing Country/Region
United States (Indiana)
Regulatory Body
Indiana Gaming Commission
Types of Regulated Games
Casino games, sports betting (retail and online), gaming machine operation, racetrack-casino, supplier/vendor
Market Coverage
Local (State of Indiana)
Regulator's Reputation
Good
Legal Entity Requirements
Company registration required; must submit corporate formation and organizational information
Minimum Share Capital
Not specified in current public regulatory guidance
Directors and Shareholders Requirements
Key persons and substantial owners must submit personal disclosure and undergo background check
Anti-Money Laundering (AML) Requirements
Internal controls must demonstrate effective AML program; vendors must check employees and conduct annual background screening
Data Protection Requirements
Protection of personal identifying information (PII) required; protocols for patron data in place
Reporting Requirements
Quarterly updates on licensee information required, plus other ongoing reporting as directed by the regulator
Audit Requirements
Internal controls and audits required, including IGC-mandated procedures
Software Certification Requirements
Gaming and wagering systems must be certified by independent testing labs approved by the IGC
RNG Certification
Required for electronic gaming devices; certification by IGC-approved labs
Payment System Requirements
Payments only through approved/certified providers
Server Location Requirements
Not specifically mandated, but internal controls must address geolocation and server integrity
Domain Name Requirements
Not specified
Language Support Requirements
Not specified
Currency Support Requirements
USD required
Legal Compliance Costs
Application and investigation fees can exceed $100,000, plus legal and compliance costs
Background Checks
Mandatory for key personnel and substantial owners; annual checks for relevant employees
License Scope Restrictions
Esports, political events, and certain novelty bets prohibited; restrictions on some prop bets and specific event types
Jurisdictional Tax Compliance
Subject to Indiana state law; must remit tax and ensure compliance with tax requirements
Player Data Storage Requirements
Must safeguard sensitive personal and patron data
Cross-Border Operations
Only within state boundaries; no inter-state or international offerings permitted
License Application Transparency
Licensed operators are publicly listed; application process is formal but detailed applicant lists are not published
Regulatory Contact Point
Indiana Gaming Commission (see Contacts section)
Compliance Officer Requirement
Must have designated compliance contacts; top compliance and legal personnel must be individually licensed
Local Partnership Requirements
Not required for vendors, but must have an agreement or statement of intent with an Indiana casino or licensed sportsbook
Legal Dispute Resolution
Governed by Indiana state law; administrative and formal legal remedies apply
License Transferability
Not explicitly provided for; regulatory approval needed for change in entity or beneficial ownership
Sub-Licensing Rules
Not permitted
Video
License Cost
$100,000 non-refundable application fee for sports wagering vendor; $10,000 for sports wagering service provider; other licenses vary
Annual Fees
$50,000 annual renewal for sports wagering vendor; renewal fees for other categories vary
Income Taxes
9.5% tax rate on sports betting adjusted gross revenue
Player Winnings Taxes
No withholding required on player winnings per state law
Financial Guarantees
Sports betting operators must maintain a $500,000 cash reserve
Liquidity Requirements
$500,000 reserve required for sports betting operators
Financial Reporting Requirements
Quarterly update reports mandatory; timely notification of changes
Application Processing Time
Not specifically published; processing begins after full information and proper agreements submitted
Required Documents
Corporate documents, ownership and organizational charts, personal disclosures for key persons, fingerprints, internal controls documentation
Business Plan Requirements
Business plan demonstrating organizational controls and regulatory compliance is required
Internal Policy Requirements
Required for AML, patron protection, accounting, system controls, responsible gaming, and more
Testing Requirements
All gaming platforms and sports wagering systems must be tested and certified by an authorized independent lab
Certification Requirements
Certification required for gaming/sports wagering systems, software, and RNGs
Staff Qualifications
Key personnel must demonstrate good moral character and pass suitability/background checks
Physical Office Requirements
Not explicitly mandated for all categories; retail sportsbooks and casinos must have Indiana premises
Local Representative Requirements
Not required, but internal compliance contacts must be designated
Marketing Restrictions
Prohibitions on advertising to minors and certain channels; content restrictions for responsible gaming
Responsible Gaming Measures
Must provide for self-exclusion lists, impose betting limits, and maintain responsible gaming protocols
Self-Exclusion System
Statewide self-exclusion program participation mandatory
Age Verification Procedures
Players must be 21+, verified at registration and before bets
KYC Procedures
Know Your Customer processes mandatory, especially for sportsbook accounts and casino gaming
Customer Support Standards
No specific language/availability requirements published
Complaint Handling Procedures
Operators must maintain complaint/resolution protocols; regulator accepts player complaints
Player Funds Protection
Player funds protection is a regulatory expectation; account segregation protocols required for online sports betting
Payout Timelines
Not specifically regulated in law; subject to internal policy and reasonable standards
Bonus and Promotion Regulations
Terms and conditions must be transparent and fair; subject to regulator review
Permitted Games List
Standard casino games, licensed sports betting; excludes esports, political betting, some entertainment or novelty bets
Betting Limits
Operators may set their own, subject to responsible gaming rules
RTP Requirements
No minimum RTP publicly specified, compliance with standard legal gaming device requirements expected
Jackpot Regulations
Not specifically detailed
Live Game Requirements
Live gaming allowed in licensed casinos; subject to operator license
Mobile App Compliance
Same regulations apply as for web-based platforms; betting must occur within state borders
Affiliate Program Rules
Supervisory and compliance expectation; must not target minors or prohibited players
Security Standards
Security and integrity requirements via internal controls; systems subject to IGC audit/testing
Encryption Requirements
Secure handling of patron data and systems required; SSL/TLS expected as industry norm
Backup Requirements
Not specifically detailed; internal controls must address data integrity and recovery
Monitoring Systems
Continuous monitoring of gaming/sports wagering platforms is required
Operation Logging
All gaming and payment operation records must be maintained; system logs part of internal controls and audit
Anti-Fraud Systems
Mandated as part of internal controls for gaming/sports wagering
API Integration Standards
Platform integrations must be certified via lab testing and approved internal controls
Hosting Requirements
Must ensure appropriate safeguards and technical controls; no specific server location mandate published
CDN Usage
Not specifically addressed
Scalability Requirements
Infrastructure adequacy reviewed in technical and controls documentation
Uptime Requirements
Not specifically detailed; reasonable service expectations apply
Technical Support Availability
Not mandated by regulation
License Duration
One year, renewable annually
Renewal Procedure
Annual renewal via Licensing and Application Management system (LAM); $50,000 for sports wagering vendor
Penalties for Non-Compliance
Suspension, revocation, or civil penalties for regulatory breaches
Ownership Change Rules
Regulatory notification and approval required for changes in key personnel or ownership
Mergers and Acquisitions Rules
Subject to regulatory review/approval
Subcontractor Regulations
Vendors are responsible for ensuring all required licensing and regulatory compliance for their subcontractors
Branding Requirements
No specific logo requirements; branding must not mislead or target prohibited classes
Intellectual Property Protection
Operator responsibility; not regulated by IGC
Dispute Arbitration
Judicial and administrative avenues exist; state law applies
Insurance Requirements
Not specifically mandated by regulation
Charity Contributions
Not required
Staff Training Requirements
No specific mandatory training; internal policies must cover AML and responsible gaming
Innovation Support
No regulatory sandbox or tech innovation provision currently published
Sustainability Initiatives
No explicit requirements
Accessibility Standards
Not mandated
Multilingual Support
Not specified
Cryptocurrency Support
Not permitted; only regulated, approved USD payment methods allowed
Esports Betting Regulations
Explicitly not permitted
Fantasy Sports Regulations
Regulated separately (paid fantasy sports operators require separate license)
Official Address
Indiana Gaming Commission, East Tower, Suite 1600, 101 W. Washington Street, Indianapolis, IN 46204
Postal Address
East Tower, Suite 1600, 101 W. Washington Street, Indianapolis, IN 46204
Fax Number
(317) 233-0047
Online Application Portal
https://in.accessgov.com/igc/Forms/Page/igc/contact/
Work Hours
Monday to Friday, standard business hours; contact for specifics
Emergency Contact
1-866-610-8477 (Tip Line, available 24/7)
Regional Offices
Not specified
Technical Support
Not specified; contact via primary or departmental emails
Media Contact
Not specified; main number for press inquiries
Departments
Licensing, Enforcement, Compliance, Sports Wagering, Charitable Gaming, Legal, Investigations, Occupational Licensing, Administration, Reporting
FAQ Question 1
What is Indiana Casino and Sports Betting License?
FAQ Answer 1
The Indiana Casino and Sports Betting License authorizes operators to conduct legal casino gaming and sports wagering within the state of Indiana. It covers land-based casinos, riverboat casinos, and both retail and online sports betting, ensuring all activities meet the state’s strict regulatory and integrity standards.
FAQ Question 2
Which jurisdiction issues Indiana Casino and Sports Betting License?
FAQ Answer 2
This license is issued by the Indiana Gaming Commission, the regulatory body responsible for overseeing all casino gambling, sports wagering, charitable gaming, and related activities within Indiana.
FAQ Question 3
What is the cost of obtaining Indiana Casino and Sports Betting License?
FAQ Answer 3
For sports wagering, the application fee is $100,000, with an annual renewal fee of $50,000. Casino operator licenses require significant application and investigative fees, often exceeding $50,000, along with annual fees based on the casino’s adjusted gross receipts. Additional costs include compliance, technology certification, and ongoing operational expenses.
FAQ Question 4
What are the main requirements for Indiana Casino and Sports Betting License?
FAQ Answer 4
Key requirements include submitting a detailed application, undergoing extensive background checks for owners and key personnel, demonstrating financial stability, and providing proof of operational capability. License holders must comply with all state gaming regulations, implement responsible gambling programs, maintain approved internal controls, follow anti-money laundering laws, ensure accurate reporting of gaming revenues, and pass regular inspections and audits conducted by the Indiana Gaming Commission.