An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
Ka yi magana da wani mai shawara

Lasisi · B2C da B2B wasa daga wuri-wuri

Phonon::

Casino, caca da kuma masu samar da lasisi, da kuma banki cewa caca bukatun.

24Jurisdictions compared
USD 45kMafi ƙasƙanci mafi ƙarancin doka (ba buƙatar gaskiya ba)
Watan 6Tipical maximum timeline
0Regimes with a passport

Karanta

Ƙarfin Sunã mãsu zaman ginciri, a kan jũna.

The legal floor in each jurisdiction. It is a starting point for comparison, not a budget: the regulator sets the capital your bank will actually need.

  1. MaltaLasisin Sabis na Wasanni (B2C) da Lasisi na Samar da Wasanni Masu Ma'ana (B2B)
    USD 45kEUR 40,000
  2. Antigua da BarbudaLasisin Wasanni na Musamman da Lasisi na Wasanni na Musamman
    USD 100kUSD 100,000
  3. PolandPermit to organise mutual betting, including online
    USD 511kPLN 2,000,000
  4. CyprusLasisin gidan caca na Class B (a kan layi)
    USD 559kEUR 500,000
  5. EstoniaLasisin aiki da izinin gudanarwa na caca daga nesa
    USD 1.1mEUR 1,000,000
  6. LiechtensteinOnline gambling concession (Konzession fuer Online-Geldspiele)
    USD 6mCHF 5,000,000
  7. AustriaLottery concession covering electronic lottery (the only legal route for online casino-type games)
    USD 121.9mEUR 109,000,000

Ba'a nuna ba (ba'a nuna adadin doka, ko kudi ba tare da adadin alaƙa ba): Belgium, Faransa, Jamus, Ireland, Italiya, Netherlands, Portuguese, Spain, Gibraltar, Guernsey, Isle of Man, New Zealand, Philippines, Canada, Curaçao, Seychelles, South Africa. Ka duba kowane shafi na shari'a.

Ana canjawa a ECB adadin alaƙa ko maɓallan hukuma na 2026-10-08. Matsakaicin log. Waɗannan sune mafi ƙarancin doka kawai: mai kula da tsarin ya sanya babban birnin kowane banki dole ne ya riƙe, kuma dole ne ya zama hannun jari na shareholders 'kansu.

The path

Daga shirin zuwa license.

Shirin da ake amfani da shi ga wannan lasisi. Duk wani tsari na mai kula da shi da kuma lokaci suna a kan shafinsa na shari'a.

  1. Markets

    Waɗanne ƙasashe za ku yi aiki: da yawa suna buƙatar izininsu na gida ba tare da la'akari da inda kuka sami izinin ba.

  2. License type

    B2C mai aiki ko B2B mai samarwa; gidan caca, wasan kwaikwayo ko lashe kudi.

  3. Shirin Ayuka

    takardun kamfanin da mallakar, kudi, wasan da kuma shaidar dandamali, amincewa da caca da kuma AML dokoki.

  4. Tsaurara

    Binciken gaskiya a kan masu mallaka da ma'aikata, gwajin tsarin, bayar da izini.

  5. Payments

    Asusun kasuwanci da masu bayar da biyan kuɗi masu son yin wasan caca, yawanci mafi wahalar mataki.

Abin da mai kula zai tambaye ka

Fayil ɗin shirin ayuka.

  1. 01Takardun kamfani da mallaka
  2. 02Aikacen kudi da tallafi
  3. 03Gama da takardun shaidar dandamali
  4. 04Dokar caca mai da'awa
  5. 05AML/CFT frame
  6. 06Takardun Probity ga masu mallaka da manajan

Before you apply

Ka karanta.

10 min

Lasisi na caca a kan layi: Malta, Isle of Man, Gibraltar, Curacao, Kahnawake da UK

Yadda manyan lasisi na caca a kan layi a waje da Amurka ke kwatanta, abin da kowane mai kulawa yake buƙata, kuma me yasa biyan kuɗi da banki sune mafi wahala ga masu aiki.

Bayani · 9 min

Compliance: AML, KYC and sanctions

FATF standards, customer due diligence, beneficial ownership, PEPs, sanctions, monitoring, suspicious activity reports, the EU AML package and the travel rule.

Mataki na gaba

Ka samu wani plan na lasisi ga batunka.

Ka gaya mana game da ayyukanka, kasuwannin da ka ke da su a zuciyarka. Za mu amsa maka tare da dokokin da suka dace da kuma abin da kowane mai kula zai yi tsammani.

Request a licensing planKaranta duk dokoki