Gaming License: Online Gambling Licensing by Business Type and Jurisdiction

AML / CFT / KYC. Customer due diligence, identity verification, transaction monitoring, source-of-funds checks, reporting, and a designated compliance officer (MLRO).

Responsible gambling. Deposit and loss limits, self-exclusion, reality checks, time-outs, and visible problem-gambling support. Non-negotiable in regulated markets.

RNG and game certification. Random number generators and individual games tested and certified by an accredited independent testing lab before going live.

Player fund segregation. Player balances held separately from operating funds (often in protected accounts) so customers can be paid even if the business fails.

Fit-and-proper checks. Background, integrity, and source-of-wealth vetting of directors, UBOs, and key persons.

Geo-blocking & age verification. Technical blocking of prohibited markets and robust age verification at registration before any deposit or play.