Lisensi · B2C ati B2B ere-idaraya laileto

Igbára-ìsẹ́ Ayelujara

Casino, betting ati awọn iwe-aṣẹ olupese, ati banki ti ere idaraya nilo.

24Jurisdictions compare

USD 45kÀwọn ààyè-iṣẹ́ ìsàlẹ̀-ilà tó kéré jú (kò jẹ́ ohun tí a fẹ́)

6 osúÌyàn àkóójútó ìtàn

0Àwọn Ìṣàmúlò-ètò

Ṣàfikún

Àwọn ààyè-iṣẹ́ ìpele kejì, ọ̀nà kọ̀ǹpútà.

Àwọn ààyè-iṣẹ́ ìjọba nínú ẹ̀yàn kọọkan. Ò jẹ́ ààyè-ìṣàfilọ́lẹ̀ fún ìtalolobò, kò jẹ́ owo-ìpamọ́: òǹlò ìdákọ́lù náà ń fi àwọn ohun-ini tí banki rẹ̀ fẹ́ pamọ́.

Fọ́yàn àwọn ìròyìn náà

MaltaLaisínsì Iṣẹ́ Idaraya (B2C) àti Laisínsì Iṣẹ́ Idaraya Aṣàfilọ́lẹ̀ (B2B)
USD 45kEUR 40,000
Antigua ati BarbudaInteractive Gaming license ati Interactive Wagering license
USD 100kUSD 100,000
PolandPermit to organise mutual betting, including online
USD 511kPLN 2,000,000
CyprusClass B bookmaker's license (online betting)
USD 559kEUR 500,000
EstoniaActivity license and remote gambling operating permit
USD 1.1mEUR 1,000,000
LiechtensteinOnline gambling concession (Konzession fuer Online-Geldspiele)
USD 6mCHF 5,000,000
AustriaLottery concession covering electronic lotters (the only legal route for online casino-type games)
USD 121.9mEUR 109,000,000

Kò ní pàtó (kò sí àwọn ìṣàmúlò-ètò, tàbí owo-ìpamọ́ tí kò ní ìgbára: Belgium, France, Germany, Ireland, Italy, Netherlands, Portugal, Spain, Gibraltar, Guernsey, Isle of Man, New Zealand, Philippines, Canada, Curaçao, Seychelles, South Africa. Wò ojú-ìwé ẹ̀yàn kọ̀ǹpútà fún gbogbo wọn.

Àwọn ààyè-iṣẹ́ ìpele kejì láti inú àwọn alábòójútó fún ẹnikẹ́ni. Tí a yipada nínú àwọn àwọn oṣúwọ̀n ìṣàfihàn ECB tàbí àwọn àwọn ààyè-iṣẹ́ ti 2026-10-08. Ìjánu-ìsún lógì. Wọ́n jẹ́ àwọn alábòójútó ìpele kejì lọ́wọ́lọ́wọ́: olùdájọ̀ fi àwọn ẹ̀yàn ile-ẹ̀yàn kọ̀ǹpútà kọ̀ǹpútà kọ̀ǹpútà kọ̀ǹpútà sọ̀rọ̀ kọ̀ǹpútà, bíbẹ̀rẹ̀ jẹ́ pé o ga jú lọ́wọ́ lọ, àtì o yẹ̀ ki o jẹ́ owó ifowopamọ́ líǹkì olólúfẹ́ tí a bá gbékalẹ̀.

Agbègbè

Lati àwọn ìṣàmúlò-ètò sí license.

Àwọn ìṣàmúlò-ètò tí a lò fún lísí-lẹ́tà yìí. Àwọn àgbékalẹ̀ àti ààyè-ìwé àwọn alábòójútó fún ara wọn ní pánẹ́ẹ̀lì ẹ̀yàn rẹ̀.

Àwọn ààyè-iṣẹ́

Àwọn ààyè wo nínú o tí n ṣẹ́: ọpọlọpọ ní niló líǹkì wọn láti inú agbegbè wọn, kò dáju ibi ti o ti líǹkì.
Ìwọ̀n Láìsì

B2C operator tabi B2B supplier; casino, betting tabi lottery.
Ìṣàmúlò-ètò

Awọn iwe-aṣẹ ile-iṣẹ ati ti ara ẹni, awọn owo-iworo, ijẹrisi ere ati oju opo wẹẹbu, awọn ofin idaraya ti o ni ibatan ati AML.
Ìyànṣe

Àwọn ààyè-ìwé-ẹ̀rí ní pánẹ́ẹ̀lì àti àwọn alábòójútó, ìṣàfihàn sítáàsì, ìṣẹ̀dá líǹkì.
Ṣànwo

Accounts Merchant ati awọn olupese isanwo ti o fẹ lati pese ere idaraya, ni igbagbogbo igbesẹ ti o nira julọ.

Àwòrán tí a óò beere fun

Fáìlì àtòjọ-ètò.

01Àkọ́lé àwọn ìṣàmúlò-ètò àti àwọn àyọkà ìpàlẹ̀
02Ìṣàfilọ́lẹ̀ àwọn owó
03Ìwé-ẹ̀rí àti àwọn ìṣàmúlò-ètò
04Àwọn ààyè-iṣẹ́ ìṣàfihàn
05AML/CFT fèrèsé
06Àwọn àkọlé Probity fún àwọn òótọ́ àti àwọn alábòójútó

Awọn ohun ti o yẹ ki o ṣe

Wo, ki o si ka .

Àwọn ìṣàmúlò-ètò àṣẹ · 10 min

Awọn iwe-aṣẹ ere ori ayelujara: Malta, Isle of Man, Gibraltar, Curacao, Kahnawake ati UK

Bii awọn iwe-aṣẹ ere ori ayelujara akọkọ ni ita US ṣe yatọ, ohun ti o nilo fun gbogbo awọn oludari, ati idi ti awọn sisanwo ati banki jẹ apakan ti o nira julọ fun awọn olupese.

Àwọn ìṣàfihàn · 9 min

Àwọn ààyè-iṣẹ́: AML, KYC àti àwọn ẹ̀yàn

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

Agbègbè Ìsẹ̀ Keji

Gba àwọn láìsì ìṣàmúlò-ètò fún ọran rẹ.

Fi wa mọ awọn iṣẹ, awọn ọja ati owo-ori ti o ni ninu ọpọlọ rẹ. A yoo dahun pẹlu awọn ẹjọ ti o tọ ati ohun ti gbogbo oludari yoo ronu.

Ǹwá àwọn ìṣàmúlò-ètò líǹkìṢayẹwo gbogbo awọn ẹjọ

Igbára-ìsẹ́ Ayelujara

Àwọn ààyè-iṣẹ́ ìpele kejì, ọ̀nà kọ̀ǹpútà.

Lati àwọn ìṣàmúlò-ètò sí license.

Àwọn ààyè-iṣẹ́

Ìwọ̀n Láìsì

Ìṣàmúlò-ètò

Ìyànṣe

Ṣànwo

Fáìlì àtòjọ-ètò.

Wo, ki o si ka .

Awọn iwe-aṣẹ ere ori ayelujara: Malta, Isle of Man, Gibraltar, Curacao, Kahnawake ati UK

Àwọn ààyè-iṣẹ́: AML, KYC àti àwọn ẹ̀yàn

Gba àwọn láìsì ìṣàmúlò-ètò fún ọran rẹ.