Tobique Gaming Commission

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United Kingdom United Kingdom
Canada - New Brunswick (TGC)
wagerbeat.com 10,000
Monthly Traffic: 10,000
GS Rank: #928 of 1171
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Gwcasino
Gwcasino
Gwcasino
  • GS Rank: #928 of 1171
  • Monthly Traffic: 10,000
    (Emerging)
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Canada - New Brunswick (TGC)
woom.bet 1,000
Monthly Traffic: 1,000
GS Rank: #1122 of 1171
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WoomBet Casino
WoomBet Casino
WoomBet Casino
  • GS Rank: #1122 of 1171
  • Monthly Traffic: 1,000
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Online Casino License Requirements

To obtain a license from the Tobique Gaming Commission (TGC). The application includes providing details about the company, owners, funding sources, and the AML program. A temporary license can be issued for up to 6 months with the possibility of renewal. The licensing fee is set by the Commission, and the review process takes up to 30 days.

Compliance Requirements

Casinos must implement a KYC (Know Your Customer) system and monitor suspicious transactions. Full identity verification is mandatory for deposits or cumulative deposits exceeding €2,000. Data must be retained for 5 years, and customer withdrawals must be processed within 5 business days. A compliance officer is required, and the AML program must undergo an audit at least once every 2 years.

Risks and Penalties

Casinos must monitor unusual betting patterns and suspicious transactions, with reports submitted to the Commission within 3 days. Violations of AML/CTF requirements can result in fines of up to €100,000 and license revocation. Misleading advertising or failure to meet payment obligations can lead to fines or suspension of the license.

Other Licensing Authorities

354 Casinos
Curaçao (GCB)
287 Casinos
United Kingdom (UKGC)
211 Casinos
Malta (MGA)
57 Casinos
Spain (DGOJ)
50 Casinos
Denmark (DGA)
40 Casinos
Italy (ADM)
37 Casinos
Guernsey (AGCC)
35 Casinos
Anjouan (AOFA)
33 Casinos
Gibraltar (GLA)
32 Casinos
Mexico (DGJS)
28 Casinos
Kenya (BCLB)
26 Casinos
Sweden (SGA)
22 Casinos
Ethiopia (NLA)
21 Casinos
Brazil (SPA)
21 Casinos
Estonia (ETCB)
21 Casinos
Germany (GGL)
21 Casinos
Netherlands (KSA)
21 Casinos
US - New Jersey (DGE)
18 Casinos
Costa Rica
17 Casinos
Ghana (TGC)
17 Casinos
Nigeria (NLRC)
15 Casinos
US - Michigan (MGCB)
15 Casinos
Unlicensed
14 Casinos
Argentina
14 Casinos
Canada - Kahnawake (KGC)
14 Casinos
Peru (MINCETUR)
14 Casinos
Portugal (SRIJ)
13 Casinos
Colombia (COLJ)
13 Casinos
US - Pennsylvania (PGCB)
12 Casinos
Greece (GSC)
12 Casinos
Tanzania (GBT)
11 Casinos
Mozambique (GGI)
11 Casinos
Philippines (PAGCOR)
11 Casinos
South Africa (WCGRB)
11 Casinos
Zambia (BCLB)
10 Casinos
Congo (SONAL)
10 Casinos
Panama (MEF)
10 Casinos
Serbia (RSGA)
9 Casinos
Czech Republic (CZMF)
8 Casinos
Australia (NTRWC)
8 Casinos
Latvia (IAUI)
7 Casinos
Bulgaria (NRA)
7 Casinos
Cameroon (MINAT)
7 Casinos
Ireland (RCI)
7 Casinos
Romania (ONJN)
6 Casinos
Ecuador (SNGR)
6 Casinos
Isle of Man (GSC)
6 Casinos
Malawi (MAGLA)
6 Casinos
Ontario (AGCO)
6 Casinos
Senegal (LONASE)
5 Casinos
Belgium (KSC)
4 Casinos
Poland (MoF)
4 Casinos
Switzerland (ESBK)
4 Casinos
Zimbabwe (ZLGB)
3 Casinos
Angola (ISJ)
3 Casinos
Benin (MEFB)
3 Casinos
Gabon (MFBP)
3 Casinos
Guinea Bissau (GRA)
3 Casinos
Paraguay (CONAJZAR)
3 Casinos
US - Connecticut (DCP)
3 Casinos
Uganda (LGRB)
2 Casinos
El Salvador (SPA/MF)
2 Casinos
Jersey (JGC)
2 Casinos
Lesotho (GBCB)
2 Casinos
Liberia (NLA)
2 Casinos
Namibia (MEFT)
2 Casinos
Venezuela (OBPASEL)
1 Casino
Croatia (RHMF)
1 Casino
Guinée (MEF)
1 Casino
Kyrgyzstan (SFMSF)
1 Casino
Norway (NGFA)
1 Casino
Sierra Leone (NTB)
France (ANJ)