License Name
Ohio Casino and Sports Gaming License
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Issuing Country/Region
United States (Ohio)
Regulatory Body
Ohio Casino Control Commission
Types of Regulated Games
Casino gaming, sports betting (retail and online/mobile), skill-based amusement machines, fantasy contests
Market Coverage
Local (State of Ohio only)
Regulator's Reputation
Very Good
Legal Entity Requirements
Applicants must meet financial stability and integrity standards; must not be involved in illegal gambling activities
Minimum Share Capital
Information not found in publicly available sources
Directors and Shareholders Requirements
Extensive background checks on key persons including criminal, financial, and regulatory history, court records, and tax history
Anti-Money Laundering (AML) Requirements
Licensees must meet AML standards; failure to comply is grounds for denial
Data Protection Requirements
Compliance with state and federal data protection standards required
Reporting Requirements
Licensees must update the Commission regarding changes in personal information (e.g., address, criminal charges, bankruptcies)
Audit Requirements
Regular audits by independent CPAs required at least once per licensure period; casino and sports gaming operations audited for compliance and revenue
Software Certification Requirements
Certification of electronic gaming equipment and software by independent test labs is required
RNG Certification
Independent testing labs must verify slot software and random number generation
Payment System Requirements
Cashless wagering systems required under Ohio law; cryptocurrency not accepted
Server Location Requirements
Information not found in publicly available sources
Domain Name Requirements
Information not found in publicly available sources
Language Support Requirements
Information not found in publicly available sources
Currency Support Requirements
USD (U.S. Dollars) only
Legal Compliance Costs
Criminal record check fees, application and license fees vary by license type
Background Checks
Mandatory for all owners, operators, and key personnel including criminal, financial, and regulatory reviews
License Scope Restrictions
Only activities specified in the license (casino, sports betting, etc.) permitted
Jurisdictional Tax Compliance
Licensees must comply with Ohio state gaming tax laws
Player Data Storage Requirements
Subject to state data protection and record-keeping rules
Cross-Border Operations
License valid only for operations within Ohio; not international
License Application Transparency
All suitability investigations result in a recommendation made to the Commission
Regulatory Contact Point
Ohio Casino Control Commission
Compliance Officer Requirement
Not explicitly stated, but strong compliance structure and reporting required
Local Partnership Requirements
Type C licensees (sports gaming hosts) must have a Class D liquor license and lottery retailer license
Legal Dispute Resolution
The Commission may investigate and take actions; legal disputes handled according to Ohio law
License Transferability
Not specified in available sources
Sub-Licensing Rules
Not permitted
Annual Fees
As above (renewed every 3 or 5 years, depending on license type)
Income Taxes
20% tax rate on sports wagering receipts
Player Winnings Taxes
Federal and state withholding may apply per IRS and Ohio regulations
Financial Guarantees
Not specified
Liquidity Requirements
Not specified
Financial Reporting Requirements
Regular audits and financial reports required to the Commission
Application Processing Time
License issued after suitability investigations; specific timeframe not found
Required Documents
Comprehensive personal and financial history, criminal record, business plan
Business Plan Requirements
Required as part of the application
Internal Policy Requirements
Strong internal controls, AML and responsible gaming policies required
Testing Requirements
All gaming equipment and software must be tested and certified by independent labs
Certification Requirements
Independent testing and certification of gaming devices/software
Staff Qualifications
Key personnel must be qualified and pass background checks
Physical Office Requirements
Not specified
Local Representative Requirements
Not specified
Marketing Restrictions
Advertising subject to general regulations and standards
Responsible Gaming Measures
Licensees required to participate in responsible gambling programs and provide player protection tools
Self-Exclusion System
Operators must support self-exclusion and interact with the state's voluntary exclusion program
Age Verification Procedures
Mandatory as per Commission requirements
KYC Procedures
Strict customer identification and verification required
Customer Support Standards
Complaint handling procedures must be available for patrons
Complaint Handling Procedures
Commission accepts and investigates patron complaints
Player Funds Protection
Player funds must be protected by internal controls and specified systems
Payout Timelines
Prompt payout rules enforced
Bonus and Promotion Regulations
Subject to compliance with Ohio laws and Commission rules
Permitted Games List
Casino table games, slots, sports betting (retail/online), fantasy contests, skill-based amusement machines
Betting Limits
Not specified in available sources
RTP Requirements
Not specified
Jackpot Regulations
Not specified
Live Game Requirements
Must be conducted as per approved game rules and hardware specifications
Mobile App Compliance
Online/mobile operations must be approved and licensed under Type A or partnership structure
Affiliate Program Rules
Not specified
Security Standards
Security and surveillance are part of the regulatory scope; IT and operation reviews required
Encryption Requirements
Not specified, but operators must comply with industry-standard protections
Backup Requirements
Not specified
Monitoring Systems
Security and surveillance measures required
Operation Logging
Audit logs and financial records maintained as part of audits
Anti-Fraud Systems
Required as part of licensee's internal controls
API Integration Standards
Not specified
Hosting Requirements
Not specified
CDN Usage
Not specified
Scalability Requirements
Not specified
Uptime Requirements
Not specified
Technical Support Availability
Not specified
License Duration
Typically 3 or 5 years, depending on license type
Renewal Procedure
Application for renewal must be submitted with required documentation; fees apply
Penalties for Non-Compliance
Fines and sanctions may be imposed at the discretion of the Commission
Ownership Change Rules
Any change requires notification and potentially new background checks
Mergers and Acquisitions Rules
Not specified
Subcontractor Regulations
Vendors and suppliers must be licensed
Branding Requirements
Not specified
Intellectual Property Protection
Not specified
Dispute Arbitration
Not specified
Insurance Requirements
Not specified
Charity Contributions
Not specified
Staff Training Requirements
Ongoing staff training is part of licensing and compliance
Innovation Support
Not specified
Sustainability Initiatives
Not specified
Accessibility Standards
Not specified
Multilingual Support
Not specified
Cryptocurrency Support
Not allowed
Esports Betting Regulations
Not specified
Fantasy Sports Regulations
Fantasy contests regulated by the Commission
Official Address
Ohio Casino Control Commission, 100 East Broad Street, 20th Floor, Columbus, OH 43215
Postal Address
Ohio Casino Control Commission, 100 East Broad Street, 20th Floor, Columbus, OH 43215
Online Application Portal
https://casinocontrol.ohio.gov/licensing-renewal
Work Hours
Monday–Friday, 8:00 AM–5:00 PM
Departments
Licensing and Investigations, Regulatory Compliance, Enforcement, Responsible Gambling Programs
FAQ Question 1
What is Ohio Casino and Sports Gaming License?
FAQ Answer 1
The Ohio Casino and Sports Gaming License is a regulatory authorization issued by the Ohio Casino Control Commission for legal casino and sports betting (retail and online), ensuring operations meet suitability and compliance standards within Ohio.
FAQ Question 2
Which jurisdiction issues Ohio Casino and Sports Gaming License?
FAQ Answer 2
The license is issued by the Ohio Casino Control Commission under the laws of the State of Ohio, United States.
FAQ Question 3
What is the cost of obtaining Ohio Casino and Sports Gaming License?
FAQ Answer 3
The casino operator license has an initial fee of $1,500,000 and a renewal fee of $500,000. Sports gaming operator licenses (Type A) range from $500,000–$2,500,000 initial, with renewal fees of $125,000–$625,000. Type B and C licenses have lower fees.
FAQ Question 4
What are the main requirements for Ohio Casino and Sports Gaming License?
FAQ Answer 4
Applicants must submit to background checks, provide electronic gaming equipment certification, comply with anti-money laundering laws, participate in regular audits, implement internal controls, and adhere to responsible gaming measures and strict suitability