License Name
Buenos Aires Province Online Gambling License
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Issuing Country/Region
Argentina (Buenos Aires Province)
Regulatory Body
Instituto Provincial de Lotería y Casinos (IPLyC)
Types of Regulated Games
Online casino, betting, poker, and other gambling games as specified by the IPLyC
Market Coverage
Local (province-specific)
Regulator's Reputation
Good
Legal Entity Requirements
Applicant must be a locally registered entity in Buenos Aires Province
Minimum Share Capital
Not specified in publicly available sources
Directors and Shareholders Requirements
Disclosure and background checks on key personnel; local presence typically required
Anti-Money Laundering (AML) Requirements
Compliance with provincial and national AML protocols, including KYC implementation
Data Protection Requirements
Compliance with Argentine data protection regulations
Reporting Requirements
Regular financial and operational reporting to IPLyC
Audit Requirements
Periodic audits as determined by the IPLyC
Software Certification Requirements
Certification of gaming software required
RNG Certification
Certification of random number generators required
Payment System Requirements
Only licensed and approved payment service providers allowed
Server Location Requirements
Preference for servers within the province or Argentina; subject to regulatory approval
Domain Name Requirements
Use of domain approved by IPLyC
Language Support Requirements
Spanish mandatory
Currency Support Requirements
ARS (Argentine peso) required
Legal Compliance Costs
Legal and compliance costs can add significantly to annual operating expenses; €15,000–25,000 typical for legal fees
Background Checks
Background checks on all shareholders, directors, and key employees
License Scope Restrictions
Gambling activities restricted to permitted verticals as licensed in the province; must not serve outside jurisdictions without further licensing
Jurisdictional Tax Compliance
Compliance with local, provincial, and national tax laws, including GGR and VAT
Player Data Storage Requirements
Data residency within Argentina or as ordered by IPLyC
Cross-Border Operations
Not permitted unless separate licenses are obtained in other provinces
License Application Transparency
Detailed application process with disclosure requirements and public register of license holders
Regulatory Contact Point
IPLyC Buenos Aires Province
Compliance Officer Requirement
Designated compliance and AML officer mandatory
Local Partnership Requirements
None for company setup; all companies must be local entities
Legal Dispute Resolution
Disputes resolved in Buenos Aires Province courts or through administrative channels
License Transferability
Non-transferable without IPLyC approval
Sub-Licensing Rules
Not permitted unless specified by the IPLyC
License Cost
Approximately $500,000 application fee (Buenos Aires Province)
Annual Fees
Not publicly specified
Income Taxes
Corporate tax of 25–35%; 12% GGR tax for online casinos, 10% for bookmakers; additional VAT applies
Player Winnings Taxes
No withholding tax publicly specified
Financial Guarantees
Not specified in publicly available sources
Liquidity Requirements
Not specified in publicly available sources
Financial Reporting Requirements
Periodic financial reports required by the IPLyC
Application Processing Time
Timeline varies; several months typical for full review
Required Documents
Certificate of registration, proof of bank account, financial and technical plans, documentation on software, background checks, compliance documentation
Business Plan Requirements
Full business plan including financial, marketing, and technical strategy required
Internal Policy Requirements
Internal AML, KYC, and responsible gambling policies must be in place
Testing Requirements
Software and platform technical testing required
Certification Requirements
Certified by approved independent testing labs
Staff Qualifications
Criminal records and professional background must be documented for all key personnel
Physical Office Requirements
Local presence in Buenos Aires Province required
Local Representative Requirements
Local compliance officer mandatory
Marketing Restrictions
Bans on targeting minors; responsible gambling messaging required; advertising regulations subject to further restrictions
Responsible Gaming Measures
Self-exclusion, deposit limits, and responsible gaming initiatives required
Self-Exclusion System
Participation in Buenos Aires-wide self-exclusion scheme mandatory
Age Verification Procedures
Strict age verification required prior to account activation
KYC Procedures
Mandatory KYC and enhanced due diligence implemented
Customer Support Standards
Spanish-language support required
Complaint Handling Procedures
Formal process with escalation to IPLyC if unresolved
Player Funds Protection
Player funds must be segregated from company accounts
Payout Timelines
Timelines determined by operator but must adhere to fairness guidelines
Bonus and Promotion Regulations
Restrictions on bonuses, especially for new players, and requirement for clear terms and conditions
Permitted Games List
All games explicitly licensed by IPLyC; prohibited content blocked
Betting Limits
Not publicly specified
RTP Requirements
Not publicly specified
Jackpot Regulations
Not publicly specified
Live Game Requirements
Permitted with approval and certified providers
Mobile App Compliance
Mobile operations must meet the same standards as online platforms
Affiliate Program Rules
Permitted, but must comply with advertising and regulatory guidelines
Security Standards
Compliance with national cyber and player data protection rules; ISO 27001 recommended
Encryption Requirements
SSL/TLS encryption mandatory
Backup Requirements
Daily automated backups recommended; disaster recovery required
Monitoring Systems
Real-time monitoring for fraud and suspicious gambling activity required
Operation Logging
Auditable system logs required for all transactions and activities
Anti-Fraud Systems
Fraud detection and AML monitoring required
API Integration Standards
Secure integration standards for third-party suppliers
Hosting Requirements
Argentina- or province-based hosting preferred
CDN Usage
Not specified
Scalability Requirements
Must support expected user base per company proposal
Uptime Requirements
99% service uptime recommended
Technical Support Availability
24/7 technical support for compliance and critical issues recommended
License Duration
Typically 15 years for Buenos Aires Province
Renewal Procedure
Renewal by application to IPLyC; additional fees may apply
Penalties for Non-Compliance
Fines, suspension, and revocation of license possible
Ownership Change Rules
Changes in ownership must be approved by IPLyC
Mergers and Acquisitions Rules
IPLyC approval required for structural changes
Subcontractor Regulations
Providers must be approved and comply with provincial regulations
Branding Requirements
Authorized use of registered trademarks only; IPLyC logo use per guidelines
Intellectual Property Protection
Compliance with Argentina IP law required
Dispute Arbitration
Administrative appeal process or Buenos Aires court jurisdiction
Insurance Requirements
Not specified in publicly available sources
Charity Contributions
Not publicly specified
Staff Training Requirements
Responsible gaming, AML, and compliance training required
Innovation Support
Not specified in publicly available sources
Sustainability Initiatives
Not specified in publicly available sources
Accessibility Standards
Not specified in publicly available sources
Multilingual Support
Spanish required; other languages optional
Cryptocurrency Support
Not specified in publicly available sources
Esports Betting Regulations
Allowed if licensed by IPLyC
Fantasy Sports Regulations
Not specified in publicly available sources
Official Address
Instituto Provincial de Lotería y Casinos, Buenos Aires Province, Argentina
Work Hours
Monday to Friday, 08:30 – 17:00
FAQ Question 1
What is Buenos Aires Province Online Gambling License?
FAQ Answer 1
The Buenos Aires Province Online Gambling License authorizes operators to provide online casino and betting services within the province under the supervision of the Provincial Institute of Lottery and Casinos (IPLyC). It includes rigorous regulatory requirements to ensure player protection and integrity of gambling activities. If not available: Information not found in publicly available sources.
FAQ Question 2
Which jurisdiction issues Buenos Aires Province Online Gambling License?
FAQ Answer 2
Buenos Aires Province, Argentina, through the Provincial Institute of Lottery and Casinos (IPLyC). If not available: Information not found in publicly available sources.
FAQ Question 3
What is the cost of obtaining Buenos Aires Province Online Gambling License?
FAQ Answer 3
The application fee is approximately $500,000 (Buenos Aires Province). Other annual fees and taxes apply as per provincial regulations. If not available: Information not found in publicly available sources.
FAQ Question 4
What are the main requirements for Buenos Aires Province Online Gambling License?
FAQ Answer 4
Operators must be locally registered, meet financial and technical competency, comply with AML and KYC, provide secure and certified gaming software, ensure player protection, and adhere to all provincial legal and technical regulations. If not available: Information not found in publicly available sources.