Cross-Jurisdiction Compliance Management
Regulatory requirements across major gambling jurisdictions worldwide.
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Key Requirements
- •Social Responsibility & Safer Gambling measures
- •AML/CTF compliance (5th Money Laundering Directive)
- •Customer Affordability Checks (mandatory from 2024)
- •Source of Funds verification for deposits >£2000
- •Game fairness certification
- •Responsible advertising standards
- •Customer fund segregation
Key Requirements
- •EU-based business structure
- •Minimum share capital: €40,000
- •Game fairness certification (eCOGRA, iTech Labs)
- •AML/CTF compliance (EU standards)
- •Player protection measures
- •Data protection (GDPR compliant)
- •Technical compliance audit
- •Business continuity plans
Key Requirements
- •Local corporate structure or sublicense partnership
- •Basic AML/KYC procedures
- •Payment processing infrastructure
- •RNG certification
- •Dispute resolution mechanism
- •Server/hosting requirements
Key Requirements
- •Atlantic City land-based partnership required
- •Extensive background checks (all key personnel)
- •Game testing & certification
- •Geolocation requirements
- •Responsible gaming tools
- •Financial stability proof
- •Technical compliance audit
Key Requirements
- •Nevada-based partnership (brick-and-mortar casino)
- •Full suitability investigation (all key personnel)
- •Interactive gaming license application
- •Geolocation verification
- •Player protection standards
- •Technical system certification
Key Requirements
- •Virtual sports and slots only (table games restricted)
- •€1,000 monthly deposit limit per player
- •5.3% turnover tax on slots
- •Panic button mandatory
- •OASIS self-exclusion integration
- •Advertising restrictions
- •German language support
Key Requirements
- •Swedish bank account
- •Game testing certification
- •Player protection standards
- •Responsible gambling tools
- •AML compliance (EU standard)
- •Technical system requirements
- •Advertising approval
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