+353-1-416-8900REST OF WORLD
+44-20-3973-8888REST OF WORLD
1-917-300-0470EAST COAST U.S
1-800-526-8630U.S. (TOLL FREE)
New

Gibraltar Remote Gambling License, August, 2024

  • PDF Icon

    Report

  • 22 Pages
  • October 2024
  • Data40
  • ID: 6021016

Goals and Objectives

  • Describe information about the Gibraltar license and the regulatory body that issues it
  • Outline the requirements and conditions for obtaining a Gibraltar license
  • Detail the costs and timelines for obtaining a Gibraltar license
  • Briefly explore the market and provide the following lists:
    • Legal companies offering services for company registration and license acquisition in Gibraltar;
    • Communication agents and integrators working with the Gibraltar license;
    • Providers and vendors working with the Gibraltar license;
    • Payment systems operating with the Gibraltar license.

Research Timeline and Data Relevance

The research was conducted in two stages. The first stage, involving the study of the regulator and Open Data Search, took place in December 2023. The second stage, which included report writing and partial data updates from the first stage, was conducted from late August to late September 2024.

Disclaimers

The collected information does not claim absolute data completeness.The information may have changed since the report was written. Additionally, check out the information on the official resource. The data is current as of August 2024. Information regarding the license, methods of obtaining it, conditions, and costs was sourced from official sources and has not been altered.

Document Markup

  • Blue links - links to materials outside the document. They open in a new browser window.
  • Green links - links to materials within the current document. Caution! This type of link navigates within the document content. It is recommended to remember your current location in the content before clicking the link.

Terms & Glossary

  • Terms and abbreviations are used in the document. The comprehensive list of terms is provided in the "Terms and Glossary Appendix"

Short Insights

  • All gambling operations in Gibraltar require licensing under the Gambling Act 2005 ("the Act");
  • Licensees will be expected to establish proportionate substance in Gibraltar and make an economic contribution to the jurisdiction;
  • The first £100,000 of the operator's gross betting profit on bet receipts in each year.

Table of Contents


Goals and Objectives
Research Timeline and Data Relevance
  • Disclaimers
  • Document Markup
  • Terms & Glossary
The Regulator
General Information
  • Advertising Guidelines
  • Payout of Prize Monies
  • Customer Privacy and Data Protection
  • Gaming Duty
  • Accounts & Audit
  • Effective Control
  • Codes of Practice
  • The Generic Code
  • Anti-Money Laundering Requirements
  • AML Review Regarding non UK International Customers
  • Remote Technical and Operating Standards
  • Testing Requirements
  • Customer Complaints Regarding Breaches of Licence Conditions
Licensing and Administration
Gambling Commissioner's advice to complainants
  • Gambling Commissioner's Advice to Users of Gibraltar's Licensed Gambling Facilities
  • UK Customer Complaints
  • Historical Complaints
  • Complaints Procedure
  • Areas of Complaint
  • Suspended Funds/Accounts
  • Providing Documents
  • Unfair Games
  • Software and Connection Faults
  • Bonus Complaints/Abuse
  • Terms and Conditions
  • Self-exclusion, Gambling Limits/Losses
  • Abusive Language or Conduct
  • Canceled Bets
  • Non Regulatory Issues
  • Making a Complaint
  • Gambling Commissioner's Complaints Handling Procedure
Contact InformationCompanies for Registration and LicensingIntegration CompaniesSuppliers and VendorsMETAAppendix: Terms & Glossary

Companies Mentioned

  • Regulated United Europe
  • Eternity Law International
  • Finexmo
  • FinLaw
  • Gambling Consulting Expert
  • Online Gambling License
  • Hassans International Law Firm
  • Chambers & Co
  • Million Makers
  • Offshorelicense
  • PFSER
  • Slogold
  • Szilaghi Consulting
  • TKDeal
  • Slotegrator
  • BetConstruct
  • Smart Money
  • rosloto
  • oc-market
  • 2WinPower
  • CASEXE
  • Markor Technology
  • together gaming
  • Slotegrator
  • BetConstruct
  • CasinoMarket
  • Bett Market
  • Smart Money
  • rosloto
  • oc-market
  • 2WinPower
  • CASEXE
  • Markor Technology
  • together gaming

Methodology

Loading
LOADING...