Gambling Regulators

Gambling Regulators – Online Gaming Industry Licensing Bodies 2024

As the world of gambling continues to evolve, both in the land-based and online industries, regulatory oversight has become increasingly important to ensure player safety and maintain the integrity of the gambling industry.

Hundreds of countries and jurisdictions worldwide have established stringent regulations to protect players and prevent fraudulent activities by rogue, unlicensed operators. Gambling or gaming licenses, a fundamental requirement for any casino or betting platform, are crucial in building trust with players, setting technical standards for gaming activities, and holding casinos accountable. 

Usually, regulatory agencies and licensing bodies are responsible for issuing these licenses. On this page, we will explore gaming regulatory agencies from around the world, how internet gambling is regulated, and what licensing bodies do. We’ll also examine the gaming testing houses responsible for testing, auditing, and certifying the games you play at casinos.

Licensing Jurisdictions

Spelinspektionen

UKGC

What Do Licensing Bodies Do?

Licensing bodies and gaming regulators are essential in maintaining the integrity and fairness of the gambling industry. While each particular jurisdiction sets out different requirements for how licensed operators must act, the typical responsibilities of gambling regulators include the following:

1. Issuing and Renewing Licenses: Licensing bodies are responsible for granting gaming and betting licenses to operators that meet required standards. Gaming regulators will also monitor gaming activities to ensure strict regulations are followed – usually required before a license can be renewed.
2. Ensuring Game Fairness: Gaming regulators usually require that all games offered by casinos are independently tested and certified by accredited testing houses.
3. Protecting Player Funds: Licensing bodies often require operators to segregate player funds from operational funds, protecting them in case of insolvency or financial difficulties.
4. Legal and Regulatory Compliance: Regulators ensure that land-based and online casinos operate within the legal framework of their jurisdiction, adhering to gambling laws, tax regulations, and other relevant legislation.
5. Promoting Responsible Gambling: Most gaming regulators enforce measures to prevent underage gambling and require casinos to implement tools for responsible gambling, such as deposit limits and self-exclusion features.
6. Ensuring Player Privacy and Data Security: Some gaming regulators require online casinos and betting sites to implement robust security measures to protect player data and transactions. This can include requiring encryption and laying out data protection responsibilities.
7. Anti-Money Laundering (AML) Compliance: Casinos must adhere to strict anti-money laundering regulations, including conducting Know Your Customer (KYC) and Source of Wealth (SOW) checks on players.
8. Advertising and Marketing Standards: Certain gaming regulators regulate how gambling companies can advertise and promote their services to protect vulnerable individuals and ensure adverts are truthful.
9. Dispute Resolution and Customer Support: To obtain a gaming license, most online casinos must have adequate customer support and dispute resolution mechanisms, often in the form of an Alternate Dispute Resolution (ADR) service.
10.  Technical Standards and Security: Gaming regulatory bodies set technical standards for casino games and gambling platforms, including system security, game integrity, and network infrastructure.
11.  Monitoring and Enforcement: Reputable gaming regulators conduct regular audits and inspections to ensure licensees comply with the terms of their licenses. Non-compliant operators can face fines, suspension, or revocation of their licenses.

Of course, gaming regulators’ day-to-day responsibilities vary greatly, with some holding operators to stringent standards and others not so much.

Where To Find Licensed, Regulated Casinos

Here at Online Casino HQ, we only recommend casinos with valid gaming licenses. Below, you can explore our top recommendations for online casinos that meet our strict standards for licensing and regulation:

Who Issues Licenses to Casinos and Sports Betting Sites?

As mentioned earlier in this post, almost all countries that allow online gambling have their own gambling regulator—and there is usually just one licensing body per country. Below, we’ll examine the main licensing bodies. 

On this page, we offer one of the most comprehensive breakdowns of gaming regulators on the internet. Below, you can find brief introductions to more than 100 regulators, many of which have their own dedicated review pages.

North America

Alcohol and Gaming Commission of Ontario (AGCO)

Ontario’s Alcohol and Gaming Commission is responsible for regulating Ontario’s alcohol, cannabis, horse racing, and gaming sectors. The Commission reports directly to the Ministry of the Attorney General in the Government of Ontario, and they work closely with iGaming Ontario – the body responsible for regulating online gaming in the province. 

Learn more about the Alcohol and Gaming Commission of Ontario

British Columbia Gaming Policy and Enforcement Branch

The British Columbia Gaming Policy and Enforcement Branch regulates all forms of gaming in the province of British Columbia. It was created by Order in Council 621/87, and is responsible for setting policy, the terms and conditions of gaming licenses, and monitoring licensees.

Learn more about the British Columbia Gaming Policy and Enforcement Branch

Connecticut Department of Consumer Protection

The Connecticut Department of Consumer Protection is responsible for issuing gaming business licenses to operators in the state. Four types of licenses are currently available, and operators must be associated with one of the tribes or the Connecticut Lottery Corporation to apply.

Learn more about the Connecticut Department of Consumer Protection

Kahnawake Gaming Commission

The Kahnawake Gaming Commission is a licensing body based in the Mohawk Territory of Kahnawake, in Quebec, and it’s one of the more prominent names in the online gambling regulation world, widely regarded as one of the most reputable licensing bodies around. The Kahnawake Gaming Commission is known for taking player complaints seriously (often investigating individual cases), and they also employ low taxes and fees, making their licenses frequently sought-after. 

Learn more about the Kahnawake Gaming Commission

Michigan Gaming Control Board (MGCB)

The Michigan Gaming Control Board (MGCB) is the regulatory body overseeing the gaming industry in Michigan. This includes Detroit’s commercial casinos, online gaming, sports betting, pari-mutuel horse racing, and casino-style charitable gaming. The Board was established after a statewide vote in 1996 and is supported by the Attorney General’s Office, the Michigan State Police Gaming Section, and the Department of Technology, Management, and Budget.

Learn more about the Michigan Gaming Control Board

Nevada Gaming Control Board

The Nevada Gaming Control Board was founded in 1955 by the state legislature to help regulate the growing casino industry that Las Vegas helped to create. The regulator is highly regarded and is often considered a ‘model’ for other regulators to take heed from – and 2013 saw the Gaming Control Board oversee online poker in the state.

Learn more about the Nevada Gaming Control Board

New Jersey Division of Gaming Enforcement

The New Jersey Division of Gaming Enforcement – known as the DGE – is the regulatory body in charge of ensuring gambling businesses in New Jersey adhere to the requirements of gaming licenses. Established in the 1970s, the DGE today also regulates online gambling in the region, with licenses issued to casinos in Atlantic City, allowing them to offer online gambling to residents in the state.

Learn more about the New Jersey Division of Gaming Enforcement

New York State Gaming Commission

The New York State Gaming Commission oversees and regulates all gaming and gambling activities in New York, including horse racing, pari-mutuel wagering, Class III Indian Gaming, the state lottery, and charitable gaming. The Commission is based in Schenectady, New York, and its goal is to ensure the integrity, credibility, and quality of all lawful gaming and horse racing activities in the state.

Learn more about the New York State Gaming Commission​

Nova Scotia Alcohol and Gaming Authority (AGA)

The Alcohol and Gaming Authority (AGA), previously known as the Nova Scotia Gaming Control Commission, is a regulatory body in Nova Scotia, Canada. It was first established in 1995 and is responsible for regulating and overseeing gambling and alcohol in the province. Contrary to popular belief, the AGA operates independently from the Nova Scotia Gaming Corporation. It focuses on the regulatory aspects of gaming activities.

Learn more about the Nova Scotia Alcohol and Gaming Authority 

Pennsylvania Gaming Control Board (USA)

The Pennsylvania Gaming Control Board regulates all aspects of the gaming industry in Pennsylvania. This includes overseeing the state’s casinos, sports betting facilities, and online gambling platforms. The Board also promotes responsible gambling practices and addresses problem gambling issues​.

Learn more about the Pennsylvania Gaming Control Board

Québec Régie des Alcools des Courses et des Jeux (Canada)

The Québec Régie des Alcools, des Courses et des Jeux is a regulatory body in Quebec, Canada, responsible for overseeing and regulating alcohol, racing, and gaming activities in the province. The body ensures licensees are compliant with applicable laws and regulations, promotes responsible gambling, and maintains public safety and integrity in the gambling sector.

Learn more about the Québec Régie des Alcools des Courses et des Jeux

West Virginia Lottery Commission  

The West Virginia Lottery Commission was founded in 1985 via a voter referendum to help and advise the state Lottery Director. The Commission regulates games like Lotto America, Powerball, Mega Millions, and scratch tickets. It also regulates “video lottery” slot machines and five “lottery table games” casinos.    

Learn more about the West Virginia Lottery Commission

Europe

AAMS (Amministrazione Autonoma dei Monopoli di Stato) (Italy)

The Amministrazione Autonoma dei Monopoli di Stato—better known as the AAMS—is the regulatory body responsible for regulating online gambling in Italy. While licenses issued by the AAMS only allow operators to offer gambling services to Italian residents, the license conditions are strict, ensuring that players play in a safe, fair, and secure environment. 

Learn more about the AAMS (Amministrazione Autonoma dei Monopoli di Stato)

Albania Gambling Supervision Authority

The Albanian Gambling Supervision Authority regulates and licenses gambling activities in Albania. Its responsibilities include issuing casino licenses, monitoring gambling operators, and ensuring compliance with relevant gambling laws.

Learn more about the Albania Gambling Supervision Authority

Alderney Gambling Control Commission

The Alderney Gambling Commission was founded in 2000 to regulate gambling companies that wanted to establish bases in the British Isles. Like the Malta Gaming Authority and the UK’s Gambling Commission, the Alderney Gambling Commission is highly respected and trusted. Applying for a license is costly and time-consuming, and many due diligence checks are carried out. This minimizes the chance of rogue operators acquiring a license from them.

Learn more about the Alderney Gambling Control Commission

ARJEL (Autorité Nationale des Jeux) (France)

2010 saw French legislators approve the regulation of online gambling, and with this legislative change came the creation of the Autorite de Regulation des jeux en ligne – better known as the ARJEL. Responsible for issuing licenses to French-based gambling companies, the ARJEL is seen as a good regulator – but they have come under criticism for imposing high taxes and fees, making it hard for smaller companies to penetrate the market.

Learn more about the ARJEL (Autorité Nationale des Jeux)

Belarus Ministry of Taxes and Duties

In Belarus, the Ministry of Taxes and Duties regulates gambling activities. This includes overseeing the taxation and licensing of gambling operations, ensuring compliance with gambling laws, and monitoring the financial activities of gambling establishments. Due to sanctions, it’s unlikely Belarusian-licensed sites can accept players outside of the country.

Learn more about the Belarus Ministry of Taxes and Duties

Belgian Gambling Commission

The Belgian Gambling Commission is one of the strictest gambling regulators in the world, allowing only a select few operators to set up there – and they have become well-known for operating a ‘blacklist’ of operators who’re unable to set up their businesses in Belgium. The Commission has high remote gaming standards and requires operators to adhere to strict responsible gambling procedures.

Learn more about the Belgian Gambling Commission

Croatian Ministry of Finance

The Croatian Ministry of Finance oversees gambling regulation in Croatia. This includes issuing licenses for gambling operators, setting tax rates, and ensuring gambling activities comply with national laws and regulations.

Learn more about the Croatian Ministry of Finance

Comissão de Jogos (Gambling Commission) (Portugal)

In Portugal, the Comissão de Jogos, or Gambling Commission, regulates land-based and online gambling and betting. Online gambling licenses may be awarded for sports betting with odds, horse racing with pool betting (and fixed odds), and games of chance. The Commission is also responsible for collecting gambling tax, supervising licensees, and working with authorities to ensure gambling remains safe, regulated, and fair.

Learn more about the Comissão de Jogos

Cyprus Gaming Commission

The Cyprus Gaming Commission was founded in 2015 under the Cyprus Casino Control Law. Since online and offline sports betting was legalized in 2012, the Commission has been responsible for issuing betting licenses, auditing operators, and supervising betting shops. In 2015, the Cyprus Casino Control Law was passed, which allowed five land-based casinos to open in Cyprus; the Commission also regulates these.

Learn more about the Cyprus Gaming Commission

Danish Gambling Authority

The Danish Gambling Authority was first founded in 2012, and the Authority was formed when Danske Spil – a state-owned monopoly that was the only firm allowed to take gambling bets lost its monopoly. Companies that acquire a license from the Danish Gambling Authority are only allowed to offer betting services to Danish residents, and the 20% taxation rate imposed by the Authority has led to many companies choosing not to acquire a license.

Learn more about the Danish Gambling Authority

The Kansspelautoriteit (KSA)

The Kansspelautoriteit, known as the KSA, was established in 2012 and regulates gambling services in the Kingdom of the Netherlands. The Kansspelautoriteit awards gaming licenses, ensures licensees adhere to Dutch law, and collaborates with many international regulatory bodies. The Kansspelautoriteit maintains a register of licensees, allowing anyone to validate a license by name, website, license number, or app.

Learn more about the Kansspelautoriteit

Estonian Tax and Customs Board

In Estonia, the Estonian Tax and Customs Board issues gambling licenses. Separate licenses are issued for skill games, games of chance, and pari-mutuel betting. The Estonian Tax and Customs Board maintains a register of certified game manufacturers, and casinos may only offer games from these providers. The Estonian Tax and Customs Board is also responsible for collecting taxes from the companies it licenses.

Learn more about the Estonian Tax and Customs Board

Finanzamt Österreich (Tax Office Austria)

Lotteries, gambling, and casinos are regulated by the Law on Games of Chance in Austria, and it’s the Finanzamt Österreich – the Tax Office of Austria – that’s responsible for issuing licenses and supervising operators. In Austria, a cross-border supply of gambling activities is prohibited, and most operators are restricted from offering their services within the country.

Learn more about the Finanzamt Österreich

Gambling Control Authority (Lithuania)

Gambling operators in Lithuania are regulated by the Gambling Control Authority, which operates as part of the Ministry of Finance. The authority offers various gaming licenses, including table games, category A gambling machines, category B machine games, bingo, betting, and totalisator. There is also a special online-only remote gambling license, which must be applied for separately.

Learn more about the Gambling Control Authority

Games of Chance Administration (GCA) (Serbia)

The Serbian Games of Chance Administration was established in 2019 under the Law on Games of Chance. The Administration issues licenses for land-based slots, land-based sports betting, online casinos, games of chance, land-based casinos, and prize games in goods and services. Serbia is a relatively new market but is growing fast, and the regulator appears to show promise.

Learn more about the Games of Chance Administration

Games of Chance Administration (Montenegro)

Under Montenegrin law, operators may only apply for an online gambling license if they already hold a land-based gaming license. The regulatory body responsible for issuing licenses is the Games of Chance Administration. There are various licenses, including bookmakers, slot machines, casinos, bingo, and online games. License fees begin at 25,000 EUR and reach up to 300,000 EUR.

Learn more about the Games of Chance Administration

Supervisory Authority for Regulatory Affairs (SARA) (Hungary)

In Hungary, the Supervisory Authority for Regulatory Affairs, or SARA, is responsible for licensing and regulating casino gaming, poker, bingo, sports betting, and lotteries. Online casino game licenses can only be awarded to land-based casinos that already hold a valid license.

Learn more about the Supervisory Authority for Regulatory Affairs

Gibraltar Licensing Authority

The Gibraltar Licensing Authority is one of the world’s leading online gambling regulators, known for its stringent licensing requirements. Based in Gibraltar, a territory with low tax rates, it attracts many online gambling operators, primarily large bookmakers. The authority is renowned globally for its high standards, requiring operators to adhere to strict financial, responsible gambling, and fairness criteria.

Learn more about the Gibraltar Licensing Authority

Hellenic Gambling Commission (Greece)

The Hellenic Gambling Commission oversees gaming regulation and sports betting in Greece. Like most gaming regulatory agencies, the Commission is responsible for issuing licenses, granting certifications, auditing gambling activities, and protecting the general public and players from gambling harm. The Commission primarily deals with Games of Chance, including lotteries, number games, betting, and casino games.

Learn more about the Hellenic Gambling Commission

Isle of Man Gambling Supervision Commission

The Isle of Man Gambling Supervision Commission oversees all betting activity on the island. Founded in 1962, the Isle of Man Gambling Supervision Commission is widely regarded as one of the world’s top and most reputable regulators. Offering long license terms and low tax rates, the Commission is much like the Gibraltar Licensing Authority in that it’s an attractive place for operators to make base.

Learn more about the Gambling Supervision Commission

Jersey Gambling Commission

The Jersey Gambling Commission licenses businesses that want to operate within the Channel Island of Jersey. While the Commission isn’t one of the world’s most recognized gambling regulatory authorities, they offer operators attractive taxation rates, meaning we’ll likely see more businesses set up there in the future.

Learn more about the Jersey Gambling Commission

Joint Gambling Authority (Germany)

In Germany, the Joint Gambling Authority is generally responsible for licensing virtual slot machines and casino games. Internet gambling is also regulated on a federal level, with states able to choose whether to impose a state monopoly and award a small number of online gaming licenses to private operators.

Learn more about the Joint Gambling Authority

Latvian Gambling and Lottery Supervision Inspection

The casino regulatory authority in Latvia is the Gambling and Lottery Supervision Inspection. Local authorities are responsible for issuing licenses (permission) to a specific site, which the Inspectorate then reviews. The online gaming regulator is known for taking a strict stance against unregulated operators in the online gaming industry, blocking URLs, and issuing takedown requests for websites without a valid license.

Learn more about the Latvian Gambling and Lottery Supervision Inspection

Malta Gaming Authority (MGA)

The Malta Gaming Authority is one of the most significant gambling regulators in the world, and almost all reputable online gambling firms that want to offer services to European players apply for a license from them. Given the reputable nature of licenses issued and attractive taxation rates, Malta is a hotbed for online gaming companies and is second only to Curaçao in terms of the number of licenses issued.

Learn more about the Malta Gaming Authority (MGA)

Ministry of Finance (Georgia)

The Georgian Ministry of Finance regulates all games of chance, gaming tournaments, casinos, gaming tables and machines, and slot clubs in the country. Any company or individual wanting to offer games of chance and prize games in Georgia must apply for a permit from the Ministry of Finance.

Learn more about the Georgian Ministry of Finance

Norwegian Gaming and Foundation Authority (Ministry of Culture)

Norway has two gambling regulators: the Gaming Authority and the Foundation Authority. The Gaming Authority is responsible for overseeing state-operated gaming and private lotteries, while the Foundation Authority is responsible for supervising and controlling all foundations.

Learn more about the Norwegian Gaming and Foundation Authority

State Office for Gaming Supervision (Slovenia)

Before the 1990s, Slovenia’s betting industry was non-existent. The gaming industry is growing today, and all gambling regulation is covered under the 1995 Slovenian Gaming Act. Like many online gambling regulators, the State Office for Gaming Supervision is responsible for issuing licenses and ensuring operators adhere to Slovenian law. They report – and operate – directly under the Ministry of Finance.

Learn more about the State Office for Gaming Supervision

Office for the Regulation of Gambling (Slovakia)

The Office for the Regulation of Gambling in Slovakia regulates gambling regulation, including the online gaming industry. Like most gambling regulators, it is responsible for issuing licenses, making decisions on renewing or removing licenses, issuing technical standards for gambling games, and supervising operators.

Learn more about the Office for the Regulation of Gambling

Polish Ministry of Finance

The Polish Ministry of Finance regulates the country’s gambling industry. Under the provisions of the Gambling Act, three licenses are available: land-based casino, online betting, and licensable activity licenses. Local companies or foreign operators may acquire Polish gaming licenses and they are generally valid for six years.

Learn more about the Polish Ministry of Finance

Regulatory Commission on Gambling and Lotteries (Ukraine)

The Regulatory Commission on Gambling and Lotteries in Ukraine oversees offline and online gaming (internet gambling). The Commission was established in 2020, although due to Russia’s 2022 invasion, its current state is unclear. The Commission is not an independent gambling authority but a state regulator.

Learn more about the Regulatory Commission on Gambling and Lotteries

Republican Gambling Directorate (Bosnia and Herzegovina)

The Republican Gambling Authority, which reports to the Ministry of Finance of the Republic of Serbia, oversees the gambling industry and enforces gambling regulations in Bosnia and Herzegovina. It is responsible for issuing and revoking gaming licenses, setting technical standards for games and gambling organizations, and issuing special markings and stickers for casinos, slot machines, clubs, and bookmakers.

Learn more about the Republican Gambling Directorate

Romanian National Gambling Office

In Romania, the National Gambling Office oversees both land-based and online gambling activities. Romania allows a wide range of gambling products, including casino games, betting, lotteries, and bingo. However, recent legislative changes have imposed additional restrictions on gambling operators, requiring them to be registered in Romania or have a permanent ‘base’. 

Learn more about the Romanian National Gambling Office

Russian Ministry of Finance

Russia has a complex gambling regulatory framework, with casinos and gaming machines banned throughout the country, except in five designated gambling zones. However, lotteries and sports betting are legal and widely accessible. Where gaming operations are permitted, the Russian Ministry of Finance is responsible for background investigations on operators, issuing licenses, and regulating the industry.

Learn more about the Russian Ministry of Finance

Spanish Gaming Commission (Comisión Nacional del Juego)

The Spanish Gaming Commission was founded in 2014 to regulate Spain’s newly regulated online gambling market. While the Commission is known for enforcing strict license conditions on operators, like other European countries, Spanish players cannot play against or interact with players outside of Spain.

Learn more about the Spanish Gaming Commission

Spelinspektionen (Sweden)

The Spelinspektionen (Swedish Gambling Authority), formerly known as the Swedish Lottery Inspectorate, is responsible for gaming license issuance and industry regulation in Sweden. The Spelinspektionen issues licenses, certifies lotteries and games, and monitors gambling developments in the country. It prepares detailed reports for the government and has taken a strong stance on responsible gambling, creating a nationwide self-exclusion scheme like the UK.

Learn more about the Spelinspektionen

State Gambling Commission (Bulgaria)

The State Gambling Commission, operating under the Ministry of Finance, is Bulgaria’s primary regulatory body overseeing the gambling industry. Like most gambling regulators, its responsibilities include issuing, revoking, and suspending licenses for gambling activities, conducting inspections and audits to ensure compliance with regulations, and monitoring tax payments from gambling operators to the state treasury. 

Learn more about the State Commission on Gambling

Swiss Gambling Supervisory Authority (Gespa)

The Swiss Gambling Supervisory Authority, or Gespa, is based in Bern and is responsible for gambling regulation for ‘large-scale gambling activities’ in Switzerland. Like many gambling regulators, the Authority issues licenses to lotteries, sports betting, and skill-based game operators, locally and online. Established in 2006, the Gespa works hard to fight illegal gambling operators and protect Swiss consumers.

Learn more about the Swiss Gambling Supervisory Authority

The Ministry of Finance of the Czech Republic

In the Czech Republic, multiple gambling regulators regulate the gambling industry. The Ministry of Finance issues basic licenses for all types of gambling (except raffles and small-size tournaments), while the General Directorate of Customs and the Customs Office oversee both land-based and online gaming. The Czech Republic’s gambling legislation focuses primarily on ensuring fair gaming conditions, protecting minors, preventing criminal involvement, and addressing problem gambling.

Learn more about the Ministry of Finance of the Czech Republic

United Kingdom Gambling Commission (UKGC)

The United Kingdom Gambling Commission was founded in 2005 after the UK Government passed the Gambling Act of 2005. The UKGC is regarded as one of the most reputable gambling regulators worldwide, enforcing strict operating requirements on its licensees. Known for ensuring players – and their funds – are kept safe at all times, a UKGC license shows that an operator has undergone strict vetting. The Commission has, however, faced scrutiny in recent years for over-regulating.

Learn more about the United Kingdom Gambling Commission (UKGC)

Caribbean

Antigua Division of Gaming

The Antigua Division of Gaming is part of Antigua’s Financial Services Regulatory Commission. Responsible for gaming regulation in the Caribbean nation, the Division is attractive to online gaming operators due to low tax rates and the ease at which operators can acquire an online gaming license.

Learn more about the Antigua Division of Gaming

Antillephone NV 8048/JAZ (Curaçao)

Antillephone NV 8048/JAZ is one of five Master License holders in Curaçao. It’s considered to be one of two semi-reputable holders, somewhat responsive to complaints. However, it continues to attract controversy, especially with its (now unsuccessful) attempts to take investigative journalist Nardy Cramm to court for her work exposing the corruption in the Master License system.

Learn more about Antillephone NV (Master License 8048/JAZ)

Curaçao

While most of the world’s online gaming sites are licensed in Curaçao, it’s not the Curaçao government that issues licenses. Instead, this responsibility falls on four Master License holders. The government issued these Master Licenses in the 1990s, and they can award sub-licenses to operators. However, due to a (near) total lack of gaming regulation, the Dutch government put the Curaçao casino regulatory authority under significant pressure, and they finally began implementing change in 2023. In the future, the Curaçao Gaming Control Board will regulate internet gambling, although this is very much a ‘work in progress.’

Learn more about online gaming regulation in Curaçao

Curaçao eGaming (Cyberluck): Master License 1668/JAZ (Curaçao)

Cyberluck N.V., operating as Curaçao eGaming (Master License 1668/JAZ), is one of five Master License holders and one of four that can issue sub-licenses to internet gambling companies. They’re considered one of the worst ML holders in Curaçao, failing to revoke licenses from rogue casino operators and taking virtually no stance on responsible gaming. They have a history of allowing casino operators to run fake/pirated games, and their licenses are virtually worthless from a player’s perspective.

Learn more about Curaçao eGaming (Master License 1668/JAZ)

Curaçao Interactive Licensing N.V. (CIL) #5536/JAZ (Curaçao)

Curaçao Interactive Licensing N.V., or, CIL, holds a Curaçao Master License #5536/JAZ. Alongside Antillephone NV 8048/JAZ, they’re considered slightly more reputable than the other two Master License holders. However, they still rarely take action against gaming operations that break the regulations set out by the Curaçao government. 

Learn more about Curaçao Interactive Licensing N.V. (Master License #5536/JAZ)

DAC (Aruba)

The DAC is the regulator responsible for issuing licenses in Aruba – one of the territories of the Netherlands Antilles. Unlike Curaçao, the DAC oversees both land-based and online gaming operations. They also have a slightly better reputation, although few gaming companies are based in Aruba, given the comparative ease and low cost of a Curaçao license.

Learn more about the DAC

Gaming Curaçao (Master License 365/JAZ) (Curaçao)

Gaming Curaçao (Master License 365/JAZ) is one of four Master License holders in Curaçao that are permitted to award sub-licenses to operators. On paper, they’re an independent gambling authority, but even using the word authority insults online gambling regulators worldwide. Gaming Curaçao offers virtually no information on how it regulates gaming operations and gaming devices, and they’re considered to be one of the worst Curaçao Master License holders.

Learn more about Gaming Curaçao (Master License 365/JAZ)

Saint Christopher and Nevis Gaming Board

Saint Kitts and Nevis offers a single license that allows operators to conduct various online gambling activities. This license is issued by the Saint Christopher and Nevis Gaming Board, and three steps are involved in applying for a license. Operators must complete due diligence checks, have a company incorporated in Saint Kitts and Nevis, pay registration and annual license fees, prohibit locals from gambling, obtain work permits for non-nationals, consult with advertising authorities, and open a local bank account.

Learn more about the Saint Christopher and Nevis Gaming Board

The Elite Turf Club N.V. (Master License) (Curaçao)

The Elite Turf Club N.V. is one of the five master license holders in Curaçao responsible for regulating online gambling operations. Unlike the other four Master License holders, The Elite Turf Club does not issue sublicenses to other operators. Instead, it operates its own betting platform. However, like all Master Licenses, reports suggest the Master Licenses issued in the 1990s are invalid. The Elite Turf Club is incredibly secretive; little is known about it, its owners, and its business operations.

Learn more about The Elite Turf Club N.V. (Master License)

Asia

Betting and Lotteries Commission (Hong Kong)

The Betting and Lotteries Commission regulates and oversees gambling activities in Hong Kong, including horse racing, lotteries, and football betting. Like most gambling regulators, the Commission works hard to ensure the integrity and fairness of gambling operations while promoting responsible gaming practices.

Learn more about the Betting and Lotteries Commission

Casino Regulatory Authority of Singapore

The Casino Regulatory Authority of Singapore regulates and supervises casino operations in the country. It’s illegal for locals to gamble in Singapore, and there are only two land-based and one cruise casinos in the country.

Learn more about the Casino Regulatory Authority of Singapore

Gambling Regulatory Authority (Sri Lanka)

The Gambling Regulatory Authority of Sri Lanka oversees and regulates all forms of gambling activities in the country, including casinos, betting, and lotteries. It ensures compliance with regulations, protects players’ rights, and promotes responsible gambling. Like most gambling regulators, the Authority is responsible for awarding – and revoking – licenses and ensuring operators meet their legal requirements.

Learn more about the Gambling Regulatory Authority

Japan Casino Regulatory Commission

The Japan Casino Regulatory Commission, established in 2020, regulates and supervises the newly legalized integrated resort (IR) industry in Japan. The Commission’s main responsibilities include ensuring the integrity and transparency of casino operations, preventing gambling addiction, and combating money laundering and other illegal activities.

Learn more about the Japan Casino Regulatory Commission

Macau Gaming Inspection and Coordination Bureau (DICJ)

The Macau Gaming Inspection and Coordination Bureau (DICJ) is the primary regulatory body for the gaming industry in Macau, the Las Vegas of the East. The DICJ is responsible for licensing and supervising casino operators, ensuring compliance with regulations, and monitoring gaming activities to prevent criminal activity. It also promotes responsible gambling and protects the interests of players and the public.

Learn more about the Macau Gaming Inspection and Coordination Bureau

Ministry of Culture and Sports (Kazakhstan)

The Ministry of Culture and Sports of Kazakhstan regulates and oversees the country’s gambling industry, including casinos, betting shops, and lotteries. The Ministry awards licenses directly, and, like independent gaming regulatory authorities, it monitors operators, enforces regulations, and attempts to minimize the negative social impacts of gambling.

Learn more about the Ministry of Culture and Sports

Ministry of Culture, Tourism and Civil Aviation (Nepal)

The Ministry of Culture, Tourism, and Civil Aviation of Nepal regulates and supervises the country’s land-based casinos. It licenses and monitors casino operators, enforces regulations to prevent money laundering and other illegal activities, and also attempts to drive tourism to Nepal by using gambling, something seen in other jurisdictions like Macau.

Learn more about the Ministry of Culture, Tourism and Civil Aviation

Cambodian Commercial Gambling Management Commission (CGMC)

The Cambodian Commercial Gambling Management Commission (CGMC) is the main regulatory body for the gambling industry in Cambodia. Established under the Law on the Management of Integrated Resorts and Commercial Gambling (LMCG) in 2021, the CGMC is responsible for issuing licenses, enforcing regulations, and overseeing the operations of casinos in the country. There are now 87 licensed operators in Cambodia, with some experts calling it a growing market with significant potential.

Learn more about the Cambodian Commercial Gambling Management Commission

Ministry of Finance (Taiwan)

Taiwan does not have a specific gambling regulator, as most forms of gambling are prohibited under the Criminal Code of the Republic of China. However, the government has allowed some exceptions, such as state-run lotteries and the potential for casinos on offshore islands. When (or if) licenses are awarded, they’re issued by the Ministry of Finance, in conjunction with local authorities and police departments.

Learn more about the Taiwan Ministry of Finance

Unit Kawalan Perjudian (Ministry of Finance, Malaysia)

The Ministry of Finance’s Unit Kawalan Perjudian (Betting Control Unit) regulates gambling activities in Malaysia. This unit is responsible for awarding licenses, following gaming regulation, and promoting responsible gambling. However, unlike some gaming regulatory authorities, the police and other relevant authorities enforce gambling laws.

Learn more about the Unit Kawalan Perjudian

PAGCOR and FCLRC (Philippines)

In the past, only one Asian nation offered any form of online gaming regulation: the Philippines. While more Asian nations are beginning to establish their own online gambling regulators, the Philippines is still one of the few actively licensing online operators. Two regulators deal with gambling regulation in the Philippines, with The Philippine Amusement and Gaming Corporation (PAGCOR) regulating land-based venues and the First Cagayan Leisure and Resort Corporation (FCLRC) offering online licenses.

Learn more about PAGCOR and FCLRC

The Ministry of Finance of Vietnam

Vietnam’s gambling industry is regulated by various government bodies, with the Ministry of Finance being the primary gaming authority. Acting like independent gambling regulators, the Ministry of Finance has begun issuing gambling licenses. This includes the Vietnam Lottery—a pilot sports betting business for international football tournaments—and the Corona Casino in Phu Quoc. While gambling remains largely prohibited, legalization and regulation appear to be on the cards for the future.

Learn more about the Ministry of Finance of Vietnam

The National Gambling Control Commission (NGCC) (South Korea)

Gambling remains prohibited mainly in South Korea. Only foreigners are allowed to gamble, and enforcement of gaming regulation falls primarily on the National Gambling Control Commission (NGCC), The Ministry of Culture, Sports and Tourism (MCST), and the Game Rating and Administration Committee (GRAC).

Learn more about the National Gambling Control Commission

Oceania

ACT Gambling and Racing Commission

The laws surrounding online gambling in Australia are murky. At the time of writing, Australian-based companies are only allowed to offer racebook and lottery betting to customers—subject to receiving a license from the ACT Gambling and Racing Commission. It is worth noting, however, that Australian players are free to gamble online, but only if the site is licensed through another jurisdiction.

Learn more about the ACT Gambling and Racing Commission

Cook Islands Police Service

The Cook Islands Police Service oversees licensing online gaming operators in the Cook Islands. Like many online gambling regulators, there are minimum requirements operators must meet. They must have a minimum capital of NZD 1 million, pay 5% of their winnings to the government, and submit audited accounts annually. The Cook Islands Development Investment Board must approve applicants as a foreign enterprise, and operators must obtain a Ministerial exemption for online gaming outside the Cook Islands and meet due diligence requirements.

Learn more about the Cook Islands Police Service

Gambling Control Authority of Samoa

The Gambling Control Authority of Samoa is responsible for gaming regulation in the island nation. Its responsibilities include controlling the growth of gaming and gambling in the country while ensuring that casino management remains free from criminal activity. The authority also ensures that money from gambling is applied to community purposes.

Learn more about the Gambling Control Authority of Samoa

Gaming and Lotteries Board (Solomon Islands)

The Ministry of Home Affairs in the Solomon Islands is responsible for granting and revoking commercial gaming and lottery licenses through the Gaming and Lotteries Board. The Board operates under the provisions of the Gaming/Lotteries Act. The Ministry oversees the licensing process to ensure that gaming and lottery activities are conducted fairly and in compliance with the law.

Learn more about the Gaming and Lotteries Board

Liquor & Gaming NSW

Liquor & Gaming NSW regulates liquor sales, licensed clubs, gaming activities, and casinos in New South Wales, Australia. The agency develops and implements the regulatory framework, ensuring its integrity in New South Wales. It also reviews license applications, awards (or denies) them, and ensures licensees follow strict regulations.

Learn more about the Liquor & Gaming NSW

National Gaming Control Board (Papua New Guinea)

The National Gaming Control Board (NGCB) regulates all forms of gaming activities in Papua New Guinea and, like many gambling regulators, is required to promote responsible gambling. The Board was established in 2007 after the country passed the Gaming Control Bill. This Bill allows internet gambling companies to operate from Papua New Guinea while prohibiting local residents from participating. Companies are also charged a 20% tax on gross profits.

Learn more about the National Gaming Control Board

New Zealand Gambling Commission

The New Zealand Gambling Commission is an independent Commission established under the Gambling Act 2003. It reviews license applications made in the jurisdiction and ensures that those offering gambling services uphold regulations and high standards. The Commission also has the powers of a Commission of Inquiry.

Learn more about the New Zealand Gambling Commission

Northern Territory Director-General of Licensing (Australia)

The Director-General of Licensing in Australia’s Northern Territory issues gambling licenses for casinos, online gaming and wagering, gaming machines, lotteries, and sportsbooks. Unlike what most gambling regulators require, gaming regulation in the state also requires that individuals employed in these industries, including those involved in gambling equipment supply, repairs, and supervision, be licensed.

Learn more about the Northern Territory Director-General of Licensing

Queensland Office of Gaming Regulation / Queensland Commissions

The Queensland Office of Gaming Regulation (OLGR) is responsible for issuing licenses for liquor and gaming across Queensland. It works hard to protect players from gambling harm and has strict security and fairness requirements. An Executive Director leads the OLGR, which comprises several business areas, including Licensing, Compliance, Regional Services, Program Development and Governance, Investigations, and Audit and Casino Compliance.

Learn more about the Queensland Office of Gaming Regulation

South Australia Independent Gambling Authority

The Independent Gambling Authority (IGA) in South Australia ensures the integrity of gambling operations in the state. The IGA has broad-ranging powers, including the ability to obtain information and summon individuals. It is also responsible for disciplinary action under the Authorized Betting Operations Act 2000 and the Casino Act 1997. Like many gambling regulators worldwide, the IGA works closely with other government bodies, including the police.

Learn more about the South Australia Independent Gambling Authority

Tasmanian Gaming Commission (Australia)

The Tasmanian Gaming Commission is one of the top gambling regulators in Australia. They’re responsible for issuing Tasmanian gaming licenses, which allow operators to offer online gaming and tele-betting. Licensable activities include sports betting, simulated gaming, betting exchanges, race wagering, totalizator, and major lotteries. 

Learn more about the Tasmanian Gaming Commission

Vanuatu Customs and Inland Revenue

A small island nation found in the South Pacific, Vanuatu is hardly one of the world’s more significant online gambling regions – but that hasn’t stopped the government from working hard to regulate the industry – and the Vanuatu Customs and Inland Revenue is the body responsible for issuing licenses to e-gaming companies.

Learn more about the Vanuatu Customs and Inland Revenue

Victorian Gambling and Casino Control Commission (Australia)

The Victorian Gambling and Casino Control Commission (VGCCC) is the independent gaming regulator in Victoria, Australia. It replaced the Victorian Commission for Gambling and Liquor Regulation (VCGLR) on 1 July 2022. The VGCCC’s primary responsibilities include licensing, informing and educating, monitoring and analyzing, and enforcing compliance within the gambling sector.

Learn more about the Victorian Gambling and Casino Control Commission

South and Central America:

Belize Gaming Control Board

The Belize Gaming Control Board regulates and oversees all gambling activities in Belize, including online gambling. Unlike most gambling regulators, one license covers all online game types. It’s an emerging jurisdiction for operators due to the relative ease of acquiring a license. However, the board must hold a $500,000 deposit in trust, pricing out smaller operators or those new to the gaming industry.

Learn more about the Belize Gaming Control Board

Bolivia’s Gaming Control Authority (AJ)

The Gaming Control Authority, or AJ, is Bolivia’s gambling regulator. Currently, online gambling is not regulated in Bolivia and exists in a legal gray area. Many offshore sites accept Bolivian players, however, which has prompted the AJ to “study the online market” and consider introducing legislation to ban unauthorized gambling. This would likely mean they would move to issue their own licenses.

Learn more about Bolivia’s Gaming Control Authority

Brazil’s Ministry of Finance

Brazil recently passed legislation to start regulating online sports betting, and the Ministry of Finance will oversee this gambling regulation. Operators will need to pay hefty licensing fees and gambling taxes. The regulations aim to generate tax revenue while providing a safe, legal market and combating illegal gambling. However, the licensing process is still being finalized, so we’ll update this section with more information once we know more.

Learn more about Brazil’s Ministry of Finance

Coljuegos (Colombia)

Coljuegos is Colombia’s national gambling regulator. Colombia was the first South American country to regulate online gambling fully, and, like most gaming regulatory authorities, Coljuegos issues online gaming licenses that cover all forms of gambling under a single license. Unlike other LATAM countries, the licensing process is clearly defined, making Colombia an attractive iGaming jurisdiction for operators. 

Learn more about Coljuegos

Conajzar (Paraguay)

Conajzar is Paraguay’s gambling regulator, but its oversight is limited to land-based gambling at the time of writing. Online gambling is not currently regulated in Paraguay and exists in a legal gray area, although authorities often view it as a form of illegal offshore banking. However, players from Paraguay are readily accepted at many offshore casinos. As a result, Conajzar has reportedly begun considering the possibility of regulating online gambling in the future.

Learn more about Conajzar

Costa Rica (No License)

Contrary to popular belief (and even many reputable casino review websites), Costa Rica does not have a gambling regulator or licensing body. The country has no laws explicitly addressing online gambling. While operators are free to register a company and base themselves in Costa Rica, no license is required – leading to zero regulatory oversight and no player protections. This lack of regulation makes Costa Rica popular for operators looking to launch sites quickly; if you find a casino claiming to hold a license in Costa Rica, they are not being truthful.

Learn more about online gambling in Costa Rica

General Directorate of Casinos (DGC) (Uruguay)

The General Directorate of Casinos (DGC) is Uruguay’s gambling regulator, overseeing the country’s land-based casino industry. Although politicians have attempted to introduce a regulatory framework, online gambling is not yet regulated in Uruguay. The state-owned lottery offers some online products, but primarily offshore sites continue to serve Uruguayan players.

Learn more about the General Directorate of Casinos

Guatemala Ministry of Public Finance

Gambling is officially illegal in Guatemala, and no gambling regulators currently exist. However, gambling does exist in a legal gray area, with the Ministry of Public Finance able to issue licenses to gambling establishments. There is no clear regulatory framework or oversight. The Ministry of Public Finance collects taxes from these establishments but does not regulate them. We would advise caution if you come across any gambling sites claiming to be licensed in Guatemala.

Learn more about the Guatemala Ministry of Public Finance

Guyana Gaming Authority

The Guyana Gaming Authority is one of the few gambling regulators in South America, responsible for overseeing gaming regulation in Guyana. The Authority can issue casino premises and operator licenses under the Gambling Prevention Act. Operators must meet various corporate, financial, and location requirements to receive a license.

Learn more about the Guyana Gaming Authority

LOTBA (Argentina)

Argentina has a complex gaming regulation landscape, with different cities having different rules and regulations. LOTBA is the gambling regulator for the City of Buenos Aires in Argentina. In 2020, Buenos Aires passed regulations to allow online gambling licensing, with LOTBA responsible for issuing online gambling licenses. However, each Argentine province has its own gambling regulators and rules, making it difficult for operators to enter the Argentinian market efficiently.

Learn more about the LOTBA

Ministry of Foreign Trade and Tourism (MINCETUR) (Peru)

The Ministry of Foreign Trade and Tourism, or MINCETUR, is Peru’s gambling regulator. In 2023, Peru passed new legislation to establish gambling regulators whose job will be enforcing gaming regulation in the country. MINCETUR is tasked with issuing licenses and enforcing regulations, focusing on formalizing the market, protecting consumers, and generating tax revenue.

Learn more about MINCETUR

Panamá Gaming Control Board (Junta de Control de Juegos)

Founded in 2002, the Panama Gaming Control Board issues gambling licenses to companies wishing to offer online gambling services to Panamanian and global players. Known for ensuring license holders adhere to stringent licensing requirements, licenses issued by the Panama Gaming Control Board are generally seen as reputable. Their licenses appeal to operators as they’re generally easier to acquire than in jurisdictions like the UK or Malta.

Learn more about the Panamá Gaming Control Board

SEGOB (México)

SEGOB, the Ministry of the Interior, is Mexico’s gambling regulator. It oversees land-based and online gambling activities through the Directorate General of Games and Raffles (DGJS). Mexico has a complex gambling regulatory framework, with different rules and license types at the federal and state levels. With the gaming regulation changes in Curacao, many “refugee operators” are considering Mexico, and it’s likely we’ll see it grow significantly in the near future.

Learn more about the SEGOB

Superintendency of Gaming Casinos (SCJ) (Chile)

The Superintendency of Gaming Casinos (SCJ) regulates land-based casinos in Chile. It issues casino licenses, oversees casino operations and enforces regulations to ensure gaming integrity and responsible gambling practices. Although online gambling is currently prohibited in Chile, the government has explored potential regulation in recent years; many offshore sites also accept Chilean players.

Learn more about the Superintendency of Gaming Casinos

Suriname Gaming Control Board

The Suriname Gaming Control Board regulates all forms of gambling in Suriname, including casinos, lotteries, sports betting, and online gaming. It issues gaming licenses, enforces gaming laws, and investigates gaming regulation violations. Like most gambling regulators, the Board requires operators to adhere to regulations on fair play, consumer protection, and preventing underage gambling. 

Learn more about the Suriname Gaming Control Board

Venezuela Gambling Commission

The Gambling Commission is the body responsible for overseeing gaming regulation in Venezuela. Like many gambling regulators, the Commission issues licenses. However, licensees generally do not allow Venezuelans to gamble on their sites; they can play on offshore platforms.

Learn more about the Venezuela Gambling Commission

Africa

Angola Institute of Gaming Supervision (Instituto de Supervisão de Jogos, ISJ)

The Instituto de Supervisão de Jogos, or ISJ, oversees gambling in Angola under general laws, as there is no specific gambling legislation yet. It regulates the small number of casinos offering table games and slots. A 2016 bill intended to control and tax casinos, lotteries, and online gambling, with state oversight but potential for private operators. However, this has yet to be implemented; currently, Angolans can play at offshore sites, including those licensed in Curacao, and even by gaming regulators like the Alderney Gambling Control Commission.  

Learn more about the Institute of Gaming Supervision

Anjouan Gambling Institution (Union of Comoros)

The Anjouan Gambling Institution regulates the gambling industry in the Comoros island of Anjouan under the Betting and Gaming Act of 2005. It issues a universal license covering casinos, betting, lotteries, and online gambling. The licensing process is fast, taking three to four weeks, and licensees must adhere to anti-money laundering rules, protect vulnerable groups, and allow system audits. Ajjouan is frequently touted as a replacement for Curacao, so it’s likely we’ll see gaming operations shifting here once Curacao phases out its Master Licenses.

Learn more about the Anjouan Gambling Institution

Betting Control and Licensing Board (BCLB) (Kenya)

Gambling regulation in Kenya is overseen by the Betting Control and Licensing Board – the BCLB. Like most gambling regulators, the BCLB regulates gambling per the Betting, Lotteries, and Gaming Act. It issues licenses for bookmaking, lotteries, gaming, and prize competitions. License requirements vary by license type, such as business plans, CSR activities, and game descriptions. Gaming devices and gaming operations must be certified, and the Board is tasked with preparing detailed reports for the government.

Learn more about the Betting Control and Licensing Board

Botswana Gambling Authority

The Gambling Authority, established under the Gambling Act of 2012, regulates and controls gambling in Botswana. Like most gaming regulators, it licenses gambling establishments, conducts gaming inspections where applicable, ensures fee payment, and maintains responsible gambling standards.

Learn more about the Botswana Gambling Authority

Gambling Regulatory Authority (Mauritius)

In the jurisdiction of Mauritius, gaming regulation is conducted by the Gambling Regulatory Authority. In addition to economic development, the Authority issues licenses, imposes conditions, and enforces compliance for casinos, betting, lotteries, and other gambling forms under the Gambling Act of 2007.

Learn more about the Gambling Regulatory Authority

Gaming Board of Tanzania (GBT)

The Gaming Board of Tanzania (GBT) is responsible for issuing licenses to all gaming operators in Tanzania. While few gaming operators are based in the jurisdiction, the Board sets stringent standards, ensures economic development through taxation, and maintains relatively high standards. According to the Board, in 2007, eight casinos and one national lottery had been awarded licenses, with 219 slot machines in operation. It’s unclear why they stopped reporting after this date.

Learn more about the Gaming Board of Tanzania

Gaming Control Board of the Democratic Republic of the Congo (Autorité de Régulation des Jeux de Hasard or ARJH)

The Gaming Control Board, known as Autorité de Régulation des Jeux de Hasard (ARJH), regulates gambling in the DRC under Ordinance Laws. It shares gaming regulation duties with SONAL for lotteries. The ARJH issues licenses for casinos, betting, and sports gambling.

Learn more about the ARJH

Gaming Commission of Ghana

The Gaming Commission, established under the Gaming Act of 2006, regulates casinos and other gambling activities in Ghana. Like many online gambling operators require, gaming companies must obtain a license from the Commission, which involves a multi-step process covering business registration, fees, and operational requirements. 

Learn more about the Gaming Commission of Ghana

General Inspectorate of Games (Mozambique)

The General Inspectorate of Games oversees gaming regulation in Mozambique. Although specific online gambling licenses are not currently available, the 2009 gambling law legalized all forms of online gambling for Mozambicans on local or foreign sites.

Learn more about the General Inspectorate of Games

Lagos State Lotteries Board (LSLB) (Nigeria)

In Nigeria, gambling licensing is shared between federal and state authorities. The Lagos State Lotteries Board, or LSLB, regulates online casinos and sports betting in Lagos State. Operators must incorporate a company, submit business and financial plans, and pay significant license fees for a one-year renewable license. Requirements cover gaming systems, customer protections, and responsible gaming policies.

Learn more about the Lagos State Lotteries Board

Malawi Gaming and Lotteries Authority

The Malawi Gaming and Lotteries Authority (MAGLA), formed by merging previous regulatory bodies, is the sole gaming authority in Malawi that oversees and enforces gaming regulation. Its responsibilities include licensing operators, ensuring compliance, keeping gambling crime-free, prosecuting violators, validating draws, authorizing equipment, and protecting players.

Learn more about the Malawi Gaming and Lotteries Authority

Moheli International Services Authority (Mwali)

The Mohéli International Services Authority offers a tax-free licensing system for online gaming companies incorporated in the jurisdiction. A single license covers multiple gaming types and websites under different brands, subject to disclosure and a trust seal. The Authority conducts strict background checks on applicants in line with global AML/CFT standards. Licenses are generally issued within a week, making them appealing to new or small operators.

Learn more about the Moheli International Services Authority

Mpumalanga Economic Regulator (South Africa)

The Mpumalanga Economic Regulator is responsible for issuing gambling licenses in the Mpumalanga province of South Africa. Like many of the country’s gambling regulators, it oversees gaming regulation and invites applications for licenses through a Request for Application process. Once issued, licenses allow pre-specified gambling activities but are continuously monitored; the regulator can revoke licenses at any time if it deems an operator non-compliant.

Learn more about the Mpumalanga Economic Regulator

National Gambling Board (NGB) (South Africa)

The National Gambling Board oversees gambling regulation throughout South Africa, separately from the region-specific gambling regulators already covered. The NGB provides information on legislation, compliance, different gambling sectors, research, responsible gambling programs, and more.

Learn more about the National Gambling Board

National Gaming Board Uganda (NGBU)

Under the Lotteries and Gambling Act of 2006, the National Gaming Board of Uganda (NGBU) is responsible for issuing gambling licenses, monitoring licensees, and promoting responsible gambling in Uganda. Licensing requirements include proof of company incorporation, investment certificates, copies of annual returns, payment of license fees, and business plans.

Learn more about the National Gaming Board Uganda

National Lottery Services (NLS, Ethiopia)

The National Lottery Services (NLS) is responsible for enforcing gaming regulation in Ethiopia for lottery activities. The primary laws governing gaming in Ethiopia are the National Lottery Administration Proclamation and Regulation. NLS has also started licensing sports betting platforms; online casinos are not currently permitted.

Learn more about the National Lottery Services

Nigerian National Lottery Regulatory Commission (NLRC)

The Nigerian National Lottery Regulatory Commission (NLRC) regulates lottery and gaming activities in Nigeria. It was established by the National Lottery Act of 2005. The NLRC issues licenses to operators, ensures compliance with gaming regulation, and protects players’ interests.

Learn more about the Nigerian National Lottery Regulatory Commission

Seychelles Licensing Authority

The Seychelles Licensing Authority regulates gambling activities in Seychelles under the 2014 Gambling Act. It issues three types of licenses: slot machines, land-based casinos, and interactive gambling (online casinos). Applicants must register their company in Seychelles, locate servers within the jurisdiction, and use certified software.

Learn more about the Seychelles Licensing Authority

The Gaming Board of Cameroon

The Gaming Board of Cameroon is the main regulatory body overseeing gaming regulation in the country. It was established under Law No. 2015/012, laying down regulations for entertainment, money, and games of chance. The Board issues licenses under three ‘regimes’: concession for casinos and lotteries, authorization for entertainment and online games, and declaration for occasional lotteries.

Learn more about the Gaming Board of Cameroon

Western Cape Gambling and Racing Board

The Western Cape Gambling and Racing Board regulates gambling and racing in South Africa’s Western Cape province. The Board processes license applications, conducts investigations to determine applicant suitability, imposes license conditions, enforces compliance, and advises on policy and gaming regulation.

Learn more about the Western Cape Gambling and Racing Board

Testing Houses and Game Auditors

While online gambling regulators set the standards and rules for fair and secure gaming, they seldom test games themselves. This duty is usually given to an approved testing house or game tester, an independent entity specializing in evaluating the software, systems, random number generators, and algorithms in online casino games.

In most jurisdictions, game providers must provide testing houses with their games’ source code so that they can conduct rigorous assessments to ensure that games operate correctly, fairly, and according to regulatory standards. 

Testing houses and game auditors run billions of simulated spins on all games, and only once they’re satisfied that the games are truly random and fair will they certify them. Once certified, casinos can then offer games to players.

Below, we’ll introduce you to some of the leading companies certifying online casino games today:

eCOGRA (e-Commerce and Online Gaming Regulation and Assurance)

eCOGRA, established in 2003, is a UK-based independent testing agency that specializes in the certification of online gaming software and audits Information Security Management Systems. As the first industry self-regulation system, eCOGRA focuses on player protection, fair gaming, and responsible gambling and is an approved certification agency in many jurisdictions, including the UK and Malta.

Read our eCOGRA review here.

Gaming Laboratories International (GLI)

Gaming Laboratories International (GLI) is a world-renowned testing and certification laboratory for the iGaming industry. They offer various services, including game and system testing, auditing, and professional services. Established in 1989, GLI has a global presence with laboratories and offices worldwide.

Read our Gaming Laboratories International (GLI) review here.

iTech Labs

iTech Labs is another leading testing house and certification laboratory for the iGaming industry. Founded in 2004, iTech Labs specializes in testing and certifying various online gaming systems, including RNGs (random number generators), game outcomes, and platform security.

Read our iTech Labs review here.

Technical Systems Testing (TST)

Technical Systems Testing (TST) is a global iGaming testing house founded in 1993. It is responsible for interactive gaming testing, systems testing, and wagering system certification and is approved by regulators worldwide. In 2010, it was acquired by Gaming Laboratories International (GLI).

Read our Technical Systems Testing (TST) review here.

Gaming Associates

Established in the 1990s, Gaming Associates is a global name in regulated online gaming compliance testing. Operating in over 30 jurisdictions, the company offers operators, developers, and regulators comprehensive support. It is an accredited testing facility, inspection body, and certification body that offers ISO 27001 compliance and product certification.

Read our Gaming Associates review here.

NMi Metrology and Gaming Ltd

NMi Metrology and Gaming Ltd, also known as NMi, is an iGaming compliance testing company that was also acquired by GLi. NMi is a global company with offices in the UK, the Netherlands, Italy, Canada, and Spain. It was established in 1989 after the Dutch Legal Metrology Service was privatized. NMi continues to operate under its own branding and certifies iGaming and land-based products, primarily in European markets.

Read our NMi review here.

BMM Testlabs

BMM Testlabs is a Vegas-based independent game testing laboratory that claims to be the longest-established and most experienced in the world. It has been operating for more than 40 years and offers everything from Class II and III testing and volatility analysis to casino monitoring, patron management, and hardware testing. It is an approved certification body in jurisdictions worldwide.

Read our BMM Testlabs review here.

SQS

SQS is a German company with more than 30 years of experience. Employing some 4,600 staff, SQS has offices in Malaysia, Ireland, India, France, the UK, Australia, and elsewhere. It’s listed on the German and London Stock Exchanges and specializes in business risk technology. In 2015, it became an approved game testing house for the United Kingdom Gambling Commission (UKGC).

Read our SQS review here.

Quinel

Quinel is based in the UK, Malta, and Italy and specializes in gaming testing, inspection services, and certification. They certify games in the online and offline casino markets and adopt the ISO/IEC 27001 framework. They also conduct PCI DSS assessments for iGaming businesses storing, processing, or transmitting credit card data.

Read our Quinel review here.

SIQ Gaming Laboratories Ltd

SIQ Gaming Laboratories Ltd is a Slovenian-based gaming testing laboratory certified by many top online gambling regulators. It is a multinational company that was the first testing house approved to certify games in Greece. SIQ Gaming Laboratories Ltd also works in pharmaceutics, product testing, the chemical industry, and the financial sector.

Read our SIQ Gaming Laboratories Ltd review here.

QALab

QALab is an Austrian gaming testing house certified by iGaming regulators worldwide. They offer various online and offline gambling services, including integration testing, random number generator evaluations, mathematics testing, and player tracking systems.

Read our QALab review here.

Eclipse Compliance Testing

Eclipse Compliance Testing, founded in 2006, offers gaming testing and forensic evaluations. Initially, this Ohio-based company worked exclusively with Choctaw casinos, implementing their system-to-system protocols before entering the online gambling regulation world.

Read our Eclipse Compliance Testing review here.

Trisigma B.V.

Trisigma B.V. is a Dutch company founded to offer compliance, type approval, and gaming testing services to regulated gambling markets. It has offices in the Netherlands and Spain and offers services including game certification, regulatory services, linked progressive jackpot services testing, and regression and penetration testing.

Read our Trisigma B.V. review here.

RiskCherry

RiskCherry is an independent gaming testing lab specializing in certifying online casino games and random number generators. Based in Malta, RiskCherry aims to make the certification process as simple as possible for game developers. They recently received approval from the United Kingdom Gambling Commission (UKGC), allowing it to certify video slots and iGaming content for UK-based studios.

Read our RiskCherry review here.

Global Lab

Global Lab is a gambling testing house that tests and certifies all major systems in the iGaming market. It offers platform, sports betting, games, mathematics, RTP, and casino management testing. Global Lab holds ISO 27001 and 9001 certifications and is an approved UK Gambling Commission (UKGC) testing house. 

Read our Global Lab Limited review here.

FAQs

What are gambling regulators?

Gambling regulators are (usually) government agencies responsible for overseeing and enforcing laws related to gambling activities within their jurisdiction. Gambling regulators ensure gambling is conducted fairly, honestly, and in compliance with regulations. 

What are the key responsibilities of gambling regulators?

The role of gambling regulators varies depending on the particular jurisdiction. However, generally, gambling regulators issue gaming licenses to operators and casino games, ensure licensees comply with gambling laws and regulations, protect consumers, vulnerable, and underage individuals from gambling harm, investigate and take action against illegal or unlicensed gambling companies, and help the government set policy.

Who regulates gambling in the US?

There are multiple gambling regulators in the US, and it’s overseen on both federal and state levels. Government agencies like the FBI and the Department of Justice enforce federal gambling laws. Each state has its own gambling laws and regulatory bodies, which is where things can get confusing. 

Online gambling remains prohibited in numerous US states, although this is an ever-changing industry. New states frequently pass legislation to legalize at least some form of online gambling. Common US state regulators include the Nevada Gaming Control Board, the New Jersey Division of Gaming Enforcement, and the Pennsylvania Gaming Control Board.

Who controls casino games?

There’s often significant confusion surrounding who controls casino games. Many players incorrectly assume that it’s casinos and betting sites that control them; in reality, it’s the game providers who host and deliver the games to online gambling platforms. However, many gambling regulators set requirements that games must follow, including minimum RTPs.

What is a gambling license?

A gambling license is a legal license granted by a gambling regulator that allows a company or operator to conduct gambling operations legally from their territory. Generally, gambling regulators are required to monitor licensees to ensure that relevant gaming regulation is adhered to. Some gambling regulators issue “one-size-fits-all” licenses, while others have different licenses for different types of gambling.

Why does the government regulate gambling?

Governments and gambling regulators oversee gambling for several reasons. They ensure gambling is conducted honestly and fairly by reputable, licensed operators, attempt to prevent crime and corruption associated with gambling, set standards operators must follow, and collect tax revenue.

Are casino games regulated?

Yes, casino games are heavily regulated to ensure game integrity and fairness to players. Most gambling regulators set technical standards that game providers must follow, including specific aspects like the maximum house edge, random number generator standards, and extensive testing. Many gambling regulators require games to be certified by an independent gaming testing house before they can be offered to players.

How do I know if a site is licensed and regulated?

Virtually all gambling regulators require casinos and betting sites to display information about their license—and the regulatory body that issued it—prominently on their website, usually in the footer. Many gambling regulators also maintain up-to-date license databases, allowing you to check company names and specific website URLs to verify a license’s validity.

Are some gambling regulators better than others?

Respected regulators like the UK, Malta, Gibraltar, and Alderney are known for enforcing strict license conditions on operators. These jurisdictions also exercise their power to revoke licenses or issue fines when appropriate. Other jurisdictions, like Curacao, have more lax rules, less oversight, and fewer protections for players.

What are gaming testing houses?

Gaming testing houses are independent labs that audit and certify that a casino or game provider’s software/games are fair and random before they can be offered to players. Testing houses receive back-end access to game source code and run billions of test runs to ensure they meet their expected return to player percentages. Some of the best-known testing houses include eCOGRA, GLI, iTech Labs, and BMM Testlabs.