License Name
Licencia de Juegos de Casino y Máquinas Tragamonedas
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Issuing Country/Region
Peru
Regulatory Body
Ministry of Foreign Trade and Tourism (Ministerio de Comercio Exterior y Turismo, MINCETUR)
Types of Regulated Games
Casino games, slot machines, online casino games, sports betting
Market Coverage
Local
Regulator's Reputation
Good
Legal Entity Requirements
Operator must be registered as a legal entity in Peru
Anti-Money Laundering (AML) Requirements
Compliance with Peruvian AML laws; obligation to prevent and report suspicious activities
Reporting Requirements
Regular reporting to the regulatory body as required by gaming regulations
Software Certification Requirements
Mandatory certification for gaming software used
RNG Certification
Required for electronic gaming and online games
Server Location Requirements
Servers for online operations must be locally accessible for regulatory inspection
Language Support Requirements
Platform must support Spanish
Currency Support Requirements
Peruvian sol (PEN) support required
Legal Compliance Costs
Costs include license application fee, annual renewal fees, compliance-related expenses
Background Checks
Background checks required for key persons and directors
Jurisdictional Tax Compliance
Compliance with Peruvian tax laws on gaming
Player Data Storage Requirements
Player data must be stored securely and made available to the regulator upon request
Cross-Border Operations
Online gaming license restricted to offering games to players within Peru
License Application Transparency
Detailed process and requirements published by MINCETUR
Regulatory Contact Point
Dirección General de Juegos de Casino y Máquinas Tragamonedas, MINCETUR
Compliance Officer Requirement
Appointment of compliance officer required
Legal Dispute Resolution
Disputes resolved according to Peruvian law
License Transferability
Non-transferable without regulator approval
Sub-Licensing Rules
Sub-licensing not permitted
License Cost
S/600,000 (approximate, subject to regulatory updates)
Annual Fees
Set by MINCETUR, varies based on operations
Income Taxes
12% tax on gaming income
Player Winnings Taxes
No withholding on player winnings
Financial Guarantees
Bank guarantee required as part of license conditions
Application Processing Time
Approximately 3-6 months
Required Documents
Legal entity documents, technical system description, business plan, AML policy, software certification
Business Plan Requirements
Detailed business model and financial projections required
Internal Policy Requirements
Comprehensive internal AML, KYC, responsible gaming policies needed
Testing Requirements
Pre-launch and regular technical testing of platforms
Certification Requirements
Certification for all software and equipment in use
Staff Qualifications
Key staff must have no criminal history and meet regulatory standards
Physical Office Requirements
Local office required for operators
Marketing Restrictions
Advertising must comply with Peruvian law and avoid misleading claims
Responsible Gaming Measures
Operators must support responsible gaming education and harm prevention
Self-Exclusion System
Required system for player self-exclusion
Age Verification Procedures
Mandatory player age verification
KYC Procedures
Comprehensive Know Your Customer procedures required
Customer Support Standards
Spanish-language customer support required
Complaint Handling Procedures
Transparent and prompt handling of player complaints
Player Funds Protection
Player funds must be segregated from operational funds
Payout Timelines
Timely payouts as established by local regulation
Bonus and Promotion Regulations
Bonuses and promotions governed under MINCETUR rules
Permitted Games List
Subject to approval; includes slots, table games, sports betting
RTP Requirements
Minimum return-to-player percentage set by regulation
Live Game Requirements
Additional certification required for live dealer games
Mobile App Compliance
Mobile platforms must comply with the same standards as web
Affiliate Program Rules
Affiliate marketing must comply with Peruvian promotion laws
Security Standards
Operators must ensure high-standard cybersecurity controls
Encryption Requirements
Secure SSL/TLS for all player data transmission
Backup Requirements
Regular data backup and disaster recovery policies required
Monitoring Systems
Real-time monitoring for regulatory reporting
Operation Logging
Mandatory logging for all gaming operations and financial transactions
Anti-Fraud Systems
Systems to detect and prevent fraud must be in place
API Integration Standards
Any integration must meet security and regulatory standards
Hosting Requirements
Servers must be available for inspection by Peruvian authorities
Scalability Requirements
Operators should ensure adequate infrastructure for uninterrupted service
Uptime Requirements
High-availability infrastructure expected for licensed operations
Technical Support Availability
24/7 technical support available for platform issues
License Duration
6 years, renewable
Renewal Procedure
Application process similar to original, with submission of compliance evidence and fee
Penalties for Non-Compliance
Fines, license suspension, or revocation for regulatory breaches
Ownership Change Rules
Regulator must be notified of any ownership change
Branding Requirements
Use of approved trademarks and logos required
Intellectual Property Protection
Compliance with Peruvian IP laws
Dispute Arbitration
Arbitration clauses can be included; Peruvian courts have final jurisdiction
Insurance Requirements
Liability insurance required for land-based operations
Staff Training Requirements
Mandatory staff training in responsible gaming and AML
Official Address
Calle Uno Oeste N° 050, Urbanización Corpac, San Isidro, Lima, Peru
Work Hours
Monday to Friday 8:30—17:30
Departments
Dirección General de Juegos de Casino y Máquinas Tragamonedas, Unidad Técnica de Supervisión
FAQ Question 1
What is Licencia de Juegos de Casino y Máquinas Tragamonedas?
FAQ Answer 1
It is the official license issued by MINCETUR authorizing the operation of land-based and online casino games and slot machines in Peru.
FAQ Question 2
Which jurisdiction issues Licencia de Juegos de Casino y Máquinas Tragamonedas?
FAQ Answer 2
The license is issued by the Ministry of Foreign Trade and Tourism (MINCETUR) of Peru.
FAQ Question 3
What is the cost of obtaining Licencia de Juegos de Casino y Máquinas Tragamonedas?
FAQ Answer 3
The license application fee is approximately S/600,000; annual fees and bank guarantees are determined by MINCETUR.
FAQ Question 4
What are the main requirements for Licencia de Juegos de Casino y Máquinas Tragamonedas?
FAQ Answer 4
Operators must register a local entity, submit a business plan, pass background checks, comply with AML laws, and use certified gaming systems.