Obtaining a gambling license in Gibraltar

The Gibraltar Gambling Commissioner (GGC) issues several types of licenses depending on the nature of the operator’s business:

• Bookmaker’s License: Granted to companies that offer betting services on sports and other events.
• Betting Intermediary’s License: Issued to platforms that act as intermediaries between players and bookmakers. These operators facilitate betting but do not accept bets themselves. They may host betting exchanges or promote third-party services.
• Gaming Operator’s License: For businesses that operate games of chance, including casinos, poker, bingo, and other real-money games.
• Gaming Machine License: Required for companies that provide gaming machines in physical venues or public spaces.
• Lottery Promoter’s License: For organizations running traditional or online lotteries.
• Pools Promoter’s License: Issued to operators that offer pool betting, where stakes are pooled and winnings are distributed based on the total pot.
• Remote Gambling License: For operators delivering gambling services via the internet — including online casinos, sports betting platforms, poker rooms, and other remote gaming formats.

Obtaining a gambling license in Gibraltar is a demanding process that requires strict adherence to regulatory standards. Key requirements include:

• Financial soundness – The applicant must demonstrate sufficient capital and a sustainable financial model.
• Clean reputation – The company and its stakeholders must have no criminal background or ties to illicit activities.
• Player protection measures – Including responsible gambling policies, data protection, and addiction prevention systems.
• Local presence – The business must be registered in Gibraltar and maintain a physical office there.
• Regulatory transparency – Operators must undergo regular audits and submit reports to authorities.

To apply for a gambling license, a company must submit a comprehensive document package proving compliance with the regulator’s criteria. While specific requirements vary by business type and corporate structure, the following documents are generally expected:

• Business Plan: Detailed description of the business model, financial projections, target markets, and development strategy.
• Financial Statements: Audited financial reports for the past several years demonstrating stability.
• Founder and Management Documents: Passports, résumés, and certificates of good conduct for shareholders, directors, and key personnel.
• Corporate Structure: Overview of the company’s ownership, subsidiaries, and any affiliated entities.
• Minimum Capital: Not specified by law, but must be sufficient to support the company’s operations.

The licensing process consists of several key stages:

• Application Submission – Preparation of all required documents demonstrating financial health, business integrity, and player safety.
• Compliance Review – Thorough due diligence on the company, its owners, and management team.
• Payment of Government Fees – Amounts vary depending on the license category.
• Application Assessment – The review process may take several months as regulators evaluate all materials.
• License Issuance – Once all steps are successfully completed, the license is granted, authorizing the company to operate legally.