License Name
Tobique Gaming Commission Online Gaming Licence
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Issuing Country/Region
Tobique First Nation, New Brunswick, Canada
Regulatory Body
Tobique Gaming Commission (TGC)
Types of Regulated Games
Online casinos, sports betting, lotteries, poker, skill games, bingo, table games
Market Coverage
International (geo-blocking for USA, UK, New Brunswick, Ontario, FATF-sanctioned countries)
Regulator's Reputation
Good
Legal Entity Requirements
No local company registration required; entities can be registered internationally
Minimum Share Capital
No explicit minimum share capital requirement found in public sources
Directors and Shareholders Requirements
No criminal record; background checks on all directors/shareholders; UBOs holding 10%+ undergo thorough verification
Anti-Money Laundering (AML) Requirements
Mandatory MLRO appointment, strict AML/CTF compliance, regulated by TGC AML Codes
Data Protection Requirements
AML and privacy policies mandated; website and operation must demonstrate responsible protection of player data
Reporting Requirements
Regular reports to regulator, including notification of deposits above €10,000
Audit Requirements
Regular audits required as part of compliance
Software Certification Requirements
Certification from recognized testing labs (e.g., iTechLabs, GLI, BMM)
RNG Certification
RNG certification by independent authorities required
Payment System Requirements
Segregation of player funds; use of suitable bank account for gaming operations
Server Location Requirements
No requirement for servers within jurisdiction; remote servers permitted
Domain Name Requirements
Proof of domain ownership and list of domains to be submitted; no explicit local domain requirement
Language Support Requirements
No specific mandate found
Currency Support Requirements
No specific mandate found; multi-currency operations are common
Legal Compliance Costs
Typically €2,500 for preliminary review, €33,500–€36,000 application/first year fee, €18,000–€18,500 annual renewal
Background Checks
Mandatory for all beneficial owners, directors, and key staff
License Scope Restrictions
Must geo-block users from USA, UK, Ontario, New Brunswick, and FATF-sanctioned countries
Jurisdictional Tax Compliance
No local gaming tax or revenue tax; annual/administrative fees only
Player Data Storage Requirements
Player data, accounts, and betting history must remain available and accessible for compliance checks
Cross-Border Operations
Permitted except for restricted countries
License Application Transparency
Application process handled via online portal; initial application followed by due diligence and compliance reviews
Regulatory Contact Point
Tobique Gaming Commission
Compliance Officer Requirement
Mandatory appointment of MLRO/compliance officer
Local Partnership Requirements
Not required
Legal Dispute Resolution
Not specified in public documentation
License Transferability
Not specified in public documentation
Sub-Licensing Rules
Not specified in public documentation
License Cost
€33,500–€36,000 first year licensing fee; plus €2,500 preliminary review/application fee
Annual Fees
€18,000–€18,500 for subsequent years
Income Taxes
No local gambling/income taxes on operators
Player Winnings Taxes
No withholding tax on player winnings by licensee
Financial Guarantees
Not explicitly required; operators must demonstrate financial stability
Liquidity Requirements
Financial statements and ongoing solvency assessment
Financial Reporting Requirements
Regular financial and operational reports required by regulator
Application Processing Time
1–8 weeks, typically 2–3 weeks after full application submission
Required Documents
Certificate of incorporation, proof of clean criminal record, proof of address, bank statements, fully functional website, technical policies, list of games/services, domain proof
Business Plan Requirements
Mandatory submission with license application
Internal Policy Requirements
Internal policies for AML, KYC, anti-fraud, responsible gaming must be implemented
Testing Requirements
Platform and software subject to certification by independent labs
Certification Requirements
See above; gaming and RNG software certification
Staff Qualifications
Key staff must show experience/qualifications in online gambling
Physical Office Requirements
No physical office in Tobique required
Local Representative Requirements
Not required
Marketing Restrictions
Geo-blocking; must not target prohibited jurisdictions
Responsible Gaming Measures
Policies for self-exclusion, betting/deposit/session limits, player support links mandatory
Self-Exclusion System
Implementation required
Age Verification Procedures
Age/KYC checks required on all players
KYC Procedures
Robust KYC procedures mandatory
Customer Support Standards
Complaint and support system must be available
Complaint Handling Procedures
Mechanism for handling complaints is obligatory
Player Funds Protection
Segregation of player and operator funds required
Payout Timelines
Not specified in public documentation
Bonus and Promotion Regulations
Disclosure of terms and policy required
Permitted Games List
All standard online gambling verticals permitted except where prohibited
Betting Limits
Operators must allow for deposit, session, and betting limits
RTP Requirements
Information on RTP and fairness must be provided; explicit minimum not published
Jackpot Regulations
Not specified in public documentation
Live Game Requirements
Live casino games supported under license
Mobile App Compliance
No specific requirements distinguished; follows website regulations
Affiliate Program Rules
Not specified in public documentation
Security Standards
Mandated information security, privacy, anti-fraud, and operational safeguards
Encryption Requirements
Platform must demonstrate responsible player data protection; SSL presumed minimum
Backup Requirements
Operators must maintain business continuity/disaster recovery plan
Monitoring Systems
Ongoing monitoring and regulatory oversight required
Operation Logging
Technical infrastructure and player/account history must be retained for compliance reviews
Anti-Fraud Systems
Anti-fraud protections required as per responsible gaming codes
API Integration Standards
Not specified in public documentation
Hosting Requirements
Remote hosting permitted; servers outside jurisdiction allowed
CDN Usage
Not specified in public documentation
Scalability Requirements
Platform must demonstrate operational integrity in technical review
Uptime Requirements
Not specified in public documentation
Technical Support Availability
Not specified in public documentation
License Duration
1 year, renewable
Renewal Procedure
Annual fee and continued regulatory compliance
Penalties for Non-Compliance
Regulator may impose fines for violations
Ownership Change Rules
Not specified in public documentation
Mergers and Acquisitions Rules
Not specified in public documentation
Subcontractor Regulations
Not specified in public documentation
Branding Requirements
Disclosure of licensing and responsible gaming at website required
Intellectual Property Protection
Compliance with general copyright and intellectual property laws expected
Dispute Arbitration
Not specified in public documentation
Insurance Requirements
Not specified in public documentation
Charity Contributions
Not specified in public documentation
Staff Training Requirements
Not specified in public documentation
Innovation Support
Regulatory regime seen as supportive of new technological approaches and global business models
Sustainability Initiatives
Not specified in public documentation
Accessibility Standards
Not specified in public documentation
Multilingual Support
Not specified in public documentation
Cryptocurrency Support
Crypto gambling permitted; no distinct license class required for crypto
Esports Betting Regulations
Permitted under standard license
Fantasy Sports Regulations
Permitted under standard license
Official Address
Not published via official regulator website
Online Application Portal
https://thetgc.ca
Work Hours
Not specified in public documentation
Departments
Not specified in public documentation
FAQ Question 1
What is Tobique Gaming Commission Online Gaming Licence?
FAQ Answer 1
The Tobique Gaming Commission Online Gaming Licence is a regulatory approval issued by the Tobique First Nation, enabling operators to legally offer online gambling activities internationally in accordance with the TGC’s Gaming Act and comprehensive regulations.
FAQ Question 2
Which jurisdiction issues Tobique Gaming Commission Online Gaming Licence?
FAQ Answer 2
The Tobique Gaming Commission, based in Tobique First Nation, New Brunswick, Canada, issues the license under the authority of the Tobique Gaming Act 2023.
FAQ Question 3
What is the cost of obtaining Tobique Gaming Commission Online Gaming Licence?
FAQ Answer 3
The total license cost is typically about €33,500–€36,000 for the first year (including application and preliminary review fees), with annual renewal fees around €18,000–€18,500. Additional costs for application support and domain/technical maintenance may apply.
FAQ Question 4
What are the main requirements for Tobique Gaming Commission Online Gaming Licence?
FAQ Answer 4
Key requirements include completion of background checks on owners and directors, proof of financial stability, AML and responsible gambling policies, compliance with reporting and technical standards, segregation of player funds, certification of software and RNGs by independent authorities, regular audits, and the blocking of players from prohibited jurisdictions.