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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
