License Name
Interactive Sports Wagering Operator License
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Issuing Country/Region
North Carolina, United States
Regulatory Body
North Carolina State Lottery Commission
Types of Regulated Games
Sports betting (professional, college, amateur); horse race wagering; esports
Market Coverage
Local (Statewide in North Carolina)
Regulator's Reputation
Good
Legal Entity Requirements
Must be a registered legal entity; must enter into written agreement with a qualifying NC sports team, league, or venue
Minimum Share Capital
Not specifically mandated in publicly available guidance
Directors and Shareholders Requirements
Subject to background checks; must provide tax clearance and no recent felony convictions
Anti-Money Laundering (AML) Requirements
Operators must implement robust AML programs per Commission rules
Data Protection Requirements
Operators must have strong security for data protection and fraud prevention
Reporting Requirements
Regular compliance, financial, and player reports required; excise tax reports to Department of Revenue
Audit Requirements
Subject to periodic audits by the Commission and taxation authorities
Software Certification Requirements
Gaming software must adhere to GLI-33 Event Wagering Systems certification
RNG Certification
Not applicable to sports betting (applies to technology-based games only)
Payment System Requirements
Operators must use secure, compliant payment solutions; specifics not published
Server Location Requirements
Not specifically mandated, but systems must support geolocation to verify play within the state
Domain Name Requirements
No explicit restriction; operators must ensure compliance with advertising and responsible gaming
Language Support Requirements
Support for English
Currency Support Requirements
United States Dollar (USD)
Legal Compliance Costs
Application and renewal fees; legal, technical, and compliance expenses
Background Checks
Comprehensive checks on directors, key employees, and shareholders
License Scope Restrictions
Wagering only allowed via approved platforms; no land-based casino gaming
Jurisdictional Tax Compliance
Must file and pay 18% excise tax on gross wagering revenue
Player Data Storage Requirements
Must ensure secure storage of player information
Cross-Border Operations
Bets accepted only from players physically present in North Carolina
License Application Transparency
Structured and published standards; applicants must disclose detailed operational data
Regulatory Contact Point
North Carolina State Lottery Commission Licensing Department
Compliance Officer Requirement
Designated compliance contact required
Local Partnership Requirements
Must establish written agreement with sports team, league, or eligible venue within North Carolina
Legal Dispute Resolution
State courts have jurisdiction; denial appeals allowed via regulated process
License Transferability
Transfers require Commission review and approval
Sub-Licensing Rules
Not permitted
License Cost
$1,000,000 license fee for 5-year term
Annual Fees
None (5-year license covers term)
Income Taxes
18% excise tax on gross wagering revenue
Player Winnings Taxes
No state withholding on player winnings
Financial Guarantees
Bond or irrevocable letter of credit equal to two times monthly expected tax liability
Liquidity Requirements
Proof of financial stability required
Financial Reporting Requirements
Ongoing reporting of finances and tax; operator must register with Department of Revenue
Application Processing Time
Commission has up to 60 days to review; applicants have 10 days to respond to issues
Required Documents
Written designation with NC sports team/venue, business entity filings, tax certificates, compliance plans, technical documentation
Business Plan Requirements
Submission of business plan and compliance framework necessary
Internal Policy Requirements
Detailed policies for AML, responsible gaming, and operational controls
Testing Requirements
Independent technical testing of systems (GLI-33 compliance)
Certification Requirements
Event wagering platform must be certified to published standards
Staff Qualifications
Key personnel must pass background and criminal checks
Physical Office Requirements
No specific requirement for residency or local office
Local Representative Requirements
Regulatory contact in application required
Marketing Restrictions
Advertising targeting minors, misleading or deceptive ads prohibited
Responsible Gaming Measures
Mandatory tools for betting limits, self-exclusion, problem gambling resources
Self-Exclusion System
Operators must participate in and provide access to self-exclusion systems
Age Verification Procedures
Minimum age 21; robust processes to verify age before account creation
KYC Procedures
Comprehensive customer identity verification required
Customer Support Standards
Support in English must be available
Complaint Handling Procedures
Documented process for handling player complaints
Player Funds Protection
Segregation of player and operational funds required
Payout Timelines
No specific public timeline; must comply with published payout procedures
Bonus and Promotion Regulations
Subject to truth-in-advertising and responsible gaming restrictions
Permitted Games List
Wagering on approved sports, horse racing, and authorized esports events only
Betting Limits
Not specifically mandated; responsible gaming measures required
RTP Requirements
Not applicable for sports betting
Jackpot Regulations
Not applicable
Live Game Requirements
Regulations mainly apply to event-based sports wagering
Mobile App Compliance
Mobile betting platforms must be approved and geofenced
Affiliate Program Rules
Must comply with advertising, responsible gaming, and AML guidelines
Security Standards
Compliance with GLI-33 and strong cybersecurity protocols
Encryption Requirements
SSL/TLS required for all sensitive information and transactional data
Backup Requirements
Regular backups and disaster recovery required for player data
Monitoring Systems
Continuous monitoring of player activity and risk management systems
Operation Logging
System logs must support auditing and compliance checks
Anti-Fraud Systems
Operators must have real-time measures to detect fraud
API Integration Standards
Must follow Commission-approved integration and system standards
Hosting Requirements
Functionality for geolocation; no explicit data residency rules published
CDN Usage
Not specifically mandated
Scalability Requirements
Platform must support expected player volume and surges in demand
Uptime Requirements
Not explicitly published
Technical Support Availability
24/7 technical support for players and system issues
License Duration
5 years
Renewal Procedure
Application and updated compliance review; $1,000,000 renewal fee
Penalties for Non-Compliance
Sanctions include fines, license suspension, or revocation
Ownership Change Rules
Mandatory disclosure and Commission approval for ownership changes
Mergers and Acquisitions Rules
Regulatory notification and review required
Subcontractor Regulations
Supplier and service provider licenses required (fees apply)
Branding Requirements
Use of trademarks/logos must comply with state advertising standards
Intellectual Property Protection
General US and NC laws apply
Dispute Arbitration
Commission resolves disputes; appeals via regulated process
Insurance Requirements
No explicit public requirement
Charity Contributions
No published requirement
Staff Training Requirements
Operators must conduct ongoing staff training in compliance and responsible gaming
Innovation Support
No dedicated regulatory sandbox or innovation program
Sustainability Initiatives
Not found in public documentation
Accessibility Standards
ADA compliance required for physical locations
Multilingual Support
English required; other languages not specified
Cryptocurrency Support
Not permitted under current framework
Esports Betting Regulations
Esports betting allowed on events approved by the Commission
Fantasy Sports Regulations
Not explicitly included; subject to further guidance
Official Address
North Carolina State Lottery Commission, 2728 Capital Blvd, Suite 144, Raleigh, NC 27604
Postal Address
North Carolina State Lottery Commission, 2728 Capital Blvd, Suite 144, Raleigh, NC 27604
Online Application Portal
https://ncgaming.gov/licensing
Work Hours
Monday to Friday, 8:00 AM to 5:00 PM Eastern
Facebook URL
https://facebook.com/nclottery
Twitter/X URL
https://twitter.com/nclottery
YouTube URL
https://www.youtube.com/user/nclottery
Departments
Licensing, Compliance, Responsible Gaming, Technical Operations
FAQ Question 1
What is Interactive Sports Wagering Operator License?
FAQ Answer 1
The Interactive Sports Wagering Operator License authorizes eligible operators to offer legal online and mobile sports betting across North Carolina under the regulation and oversight of the North Carolina State Lottery Commission
FAQ Question 2
Which jurisdiction issues Interactive Sports Wagering Operator License?
FAQ Answer 2
The license is issued by the North Carolina State Lottery Commission in the state of North Carolina, United States
FAQ Question 3
What is the cost of obtaining Interactive Sports Wagering Operator License?
FAQ Answer 3
The license fee is $1,000,000 for a five-year term for each operator license. Service provider and supplier licenses have separate fees
FAQ Question 4
What are the main requirements for Interactive Sports Wagering Operator License?
FAQ Answer 4
Key requirements include partnership with a North Carolina sports team, league, or venue; registration as a legal entity; financial stability; comprehensive compliance programs; technical certification; responsible gaming measures; robust AML and KYC procedures; background checks; and full adherence to Commission regulations and tax obligations