Ilayisense · B2C kanye ne-B2B yokugembula okude
Imidlalo ye-inthanethi
I-casino, ukubheja nokuhlinzeka ngelayisense, kanye nebhange elidinga ukudlala.
Thengisa
Imali engenayo ephansi ngokusho kwemithetho, ibheke ngakwesokudla.
Igumbi lezomthetho ezweni ngalinye. Le yindawo yokuqala yokuqhathaniswa, hhayi izimali: umqondisi ubeka imali esetshenzisiwe yebhange lakho.
- MaltaIlayisense Lenkonzo Yokugembula (B2C) kanye Nelayisense Yezitolo Ezibalulekile Zokugembula (B2B) USD 45kEUR 40,000
- I-Antigua neBarbudaIlayisense lokugembula nokugembula okuhlobene nelayisense USD 100kUSD 100,000
- PolandPermit to organise mutual betting, including online USD 511kPLN 2,000,000
- I-CyprusIlayisense lekhasimende lesigaba B (ukugembula kwe-inthanethi) USD 559kEUR 500,000
- EstoniaIlayisensi yomsebenzi kanye nelayisense lokugembula okude USD 1.1mEUR 1,000,000
- LiechtensteinOnline gambling concession (Konzession fuer Online-Geldspiele) USD 6mCHF 5,000,000
- AustriaIsitifiketi se-Lottery esifaka i-lottery ye-elekthronikhi (indlela esemthethweni kuphela yemidlalo yohlobo lwe-casino online) USD 121.9mEUR 109,000,000
Akunakho i-chart (akukho sithombe esisemthethweni, noma imali engenayo ngaphandle komkhawulo wokubhekisela): Belgium, France, Germany, Ireland, Italy, Netherlands, Portugal, Spain, Gibraltar, Guernsey, Isle of Man, New Zealand, Philippines, Canada, Curaçao, Seychelles, South Africa. Bona ikhasi ngalinye lezomthetho.
Izinga eliphansi lemithetho evela kunoma yimuphi umphathi. Liguqulwe kuma- ECB amaphesenti okubonisa noma ama-pegs asemthethweni ka-2026-10-08. Isikali se-log. Lezi yizinkomba eziphansi zomthetho kuphela: umphathi ubeka izimali zebhange ngalinye kufanele zigcine, ngokuvamile phezulu kakhulu, futhi kumele zibe izikweletu ezingenalutho zabasebenzi.
Indlela
Kusuka kuhlelo kuya license.
Ukulandelana okujwayelekile kwelayisense. Inqubo nesikhathi sokusebenza somphathi ngamunye sitholakala kwikhasi lezomthetho.
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Amamakethe
Amazwe aphi ozosebenza kuwo: abaningi badinga ilayisense labo lasendaweni kungakhathaliseki lapho uthola khona ilayisense.
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Uhlobo lwelayisense
Umhlinzeki we-B2C noma umhlinzeki we-B2B; ikhasino, ukugembula noma lottery.
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Isicelo
Amadokhumende enkampani kanye nobunikazi, izimali, umdlalo kanye nokuqinisekiswa kwe-platform, ukugembula okunesibopho kanye nemithetho ye AML.
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Ukugunyazwa
Ukuhlolwa kweqiniso kwabanikazi nabaphathi, ukuhlolwa kwesistimu, ukunikezwa kwelayisense.
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Izikhokhi
Ama-akhawunti omthengisi kanye nabahlinzeki bezikweletu abafisa ukunikela ngemidlalo, njalo yisinqumo esinzima kakhulu.
Yini olawulayo ozoyicela
Ihele lohlelo lokusebenza.
- 01Amadokhumende enkampani kanye nonikazi
- 02Imibiko yezimali nokuxhaswa
- 03Izitifiketi zemidlalo ne-platform
- 04Inqubomgomo yokugembula ephathekayo
- 05AML/CFT iphrojekthi
- 06Amadokhumende e-Probity abanikazi nabaphathi
Phambi kokuba usebenzise
Bona, bese funda.
Izitifiketi zokugembula ze-inthanethi: iMalta, i-Isle of Man, iGibraltar, iCuracao, iKahnawake ne-UK
Indlela eyinhloko ilayisense online imidlalo ngaphandle kwe-US ukuqhathaniswa, yini ngayinye umlawuli kudinga, futhi kungani izikweletu kanye nebhange yingxenye enzima kakhulu kubaphathi.
Ulwazi · 9 minUkulandelana: AML, KYC kanye nesinqumo
FATF izimiso, ukunakekelwa kwekhasimende, impahla ephumelelayo, ama-PEPs, izimangalo, ukuqapha, izinhlolovo zomsebenzi othakazelisayo, i-EU AML iphakethe kanye nemithetho yokuhamba.
Inyathelo elilandelayo
Thola i plan yelayisense yecala lakho.
Sizophendula ngemibandela efanele kanye nento olindeleke ukuthi ikhokhwe yinoma iyiphi inhlangano elawulayo.