Offshore Casino

 

Antigua and Barbuda
Antigua and Barbuda is a twin-island nation located in the Eastern Caribbean. Antigua and Barbuda was one of the first jurisdictions to license interactive gaming and wagering companies in 1994. The internet gaming companies are classified as “Financial Institutions” and are subject to all the Anti-Money Laundering (AML) and Caribbean Financial Action Task Force (CFATF) requirements of the jurisdiction.
The licensing and regulation of online gambling services on the islands of Antigua and Barbuda is handled by the Financial Services Regulatory Commission’s Division of Gaming. The FRSC Gaming Division awards two types of licensees: interactive gaming and interactive wagering.
The gaming license is for casino and poker sites and the wagering license is for sports betting sites. It’s one of the offshore jurisdictions which contain the biggest number of registered online casinos.
Цена: уточняется.
Costa-Rica
Costa Rica is the Mecca of online casinos and poker rooms because it has the best infrastructure available in the Caribbean basin — its reliable telecommunication system, its multilingual workers, and its lack of online gaming and Internet regulations. A lot of online casinos have chosen Costa Rica as registration country because of the fact that there are no direct prohibition on gambling business and no necessity to receive a special license.
There is no online gambling license in Costa Rica. A company incorporated under the laws of Costa Rica can operate an online gaming business. Companies operate under a «data processing» license.
Costa Rica is home to 200+ online gambling companies, without a legislation specifically dealing with gambling over the Internet. Legislation does exist to restrict land-based gambling, but these laws are not interpreted as extending to Internet gambling.
The requirements to obtain a license are:
  • Office      Lease Contract
  • Health      permit
  • Workers      insurance policy
Цена: 50 977$
Kahnawake
Kahnawake is an Indian (native American) territory in Quebec, Canada.
The Kahnawake Gaming Commission is an organization that licenses a large number of online casinos and online poker rooms.
Цена: C$50,977 plus an annual license fee of C$40,977

 

Panama
The regulations allow master licenses to be granted that are valid for up to seven years upon payment of a license fee of US$80,977. There is also an annual license fee of US$50,977. Master license holders may grant sub-licenses, which are subject to the annual fee. Applicants must pay all investigation costs incurred in the processing of the application. Operators must comply with money-laundering regulations and notify the Financial Analysis Unit of any suspicious transactions above US$20,977. An account must be maintained to guarantee payment to winners. Until now a very few companies have applied for the license, mainly due to the huge paper work and the cost of the gambling license.

 

Antilles Netherlands and Curacao
Within the Netherlands Antilles, Curacao offers gambling licenses for online casinos, poker rooms and sportsbooks. Gambling licenses are available through the Department of Justice or through sub-licensing from an existing gambling license holders. Licenses from the Department of Justice last for two years.

 

Isle of Man
The Isle of Man specifically encourages the location of online gambling businesses: «The Isle of Man Government actively encourages the development of gambling and e-gaming business on the Isle of Man. It remains committed to delivering a stable government and strong regulatory environment, supported by a wide range of attractive Business Benefits.»
The Commission requires independent testing of software to ensure games offered are not rigged and will make accurate payment of player winnings. Games may only be offered by licensed, corporate operators. All operators must also establish bond arrangements to guarantee players will be paid in the event the licensee ceased operations for any reason.
Fees
  • $US85,977 per annum
  • $US6977 one off administration fee which is non-refundable
Duty
  • for gross gaming yield not exceeding £20      million per annum 1.5%
  • for gross gaming yield of Call FCG: than £20      million per annum, but not exceeding £40 million per annum 0.5%
  • for gross gaming yield exceeding £40      million per annum 0.1%