Beware of Unlicensed Operators

Information requirements from licensing authorities Premises licences

Unregulated operators occasionally try to attract players by offering extremely generous bonus offers and other incentives. This means that deposit limits, self exclusion options and affiliations with GamStop should all be featured prominently on their platforms. Operators licensed by the UKGC are capped at a 10x wagering requirement on bonuses. So, if a casino site shows you Visa or Mastercard credit cards as a method of funding your account, something might not be right. The licence number, the trading name and the parent company should all match up.

Secondly, it reduces the minimum table gaming area requirement from 500m² to 250m² for those casinos. Based on the responses to the consultation, DCMS introduced changes that would allow casinos that were already operating when the Gambling Act 2005 (the Act) came into force, to access a number of new entitlements if certain conditions were met. Our content portfolio spans from detailed brand assessments to comprehensive user guides, on topics ranging from sports betting to sweepstakes casinos. As we said earlier, playing at a licensed online casino comes with lots of advantages, including fair games, player protection, and the safety of your funds. To be honest, there are tons of benefits that come with playing at a licensed online casino in the UK. Given the high rate at which new online casinos spring up, it’s now very important to verify the license of any site you wish to use.

In 2024, the market generated over £15 billion in gross gambling yield (GGY), with remote (online) gambling accounting for more than half. All casinos reviewed are UKGC licensed. All UKGC-licensed casinos must now prompt new customers to set deposit limits during the account registration process.

If an online casino doesn’t hold a valid license from the Gambling Commission in the UK, it is not legally allowed to operate in the UK. The regulations surrounding gambling in the UK are some of the most advanced and player-friendly in the world. Information for existing or prospective gambling businesses including what types of licence you may need, how much they cost and the licence conditions and codes of practice that apply to your licence. On that basis, these types of product can be sited in the table gaming area as delineated on a layout plan, although they will not count as gaming tables for the purpose of the machine to table ratio. However, licensing authorities may receive applications including a layout plan showing these automated tables and terminals sited in the table gaming area. The Gambling Act 2005 (Gaming Tables in Casinos) (Definitions) (Amendment) Regulations 2025 states that wholly automated gaming tables and electronic terminals used in connection with real games of chance, will not count as ‘gaming tables’ for the purpose of the machine to table ratio.

It’s like this because it’s designed to protect players and maintain integrity across the whole of the gambling sector. Any casino wanting to operate legally in the UK must secure a license from this regulator, and doing this involves so much more than just completing a form. Wiggin extends its reach to the centre of European decision-making, maintaining a Brussels office that advocates for clients on various EU-related issues, including copyright, audio-visual regulations, data protection, competition policy, trade and e-commerce. The firm serves a diverse clientele, ranging from industry leaders in broadcast entertainment, music, sports and publishing to innovative platforms, content retailers, gaming and technology companies, as well as budding entrepreneurs. He is experienced in advising clients on regulatory compliance matters, licensing and product classification, seeking M&A regulatory approvals and cross-border jurisdictional risk. He advises many of the industry’s leading operators and suppliers, as well as start-up companies, investors and other leading law firms.

To obtain a UK gambling license, you must pay initial fees, duties, and taxes. To obtain a gambling license in the UK, you must open a bank account in a UK-based bank. Obtaining this license allows its holder to conduct gambling business in the UK. The UK has several types of licenses related to operating a gambling business. Law & Trust offers professional assistance in obtaining a gambling license. UK legislation supports entrepreneurs engaged in the gambling sector.

Beware of Unlicensed Operators

Obtaining a UK licence requires extensive background checks, financial audits, technical testing, and ongoing compliance monitoring. The UKGC is widely considered one of the world’s most rigorous gambling regulators. The UK Gambling Commission (UKGC) is the government body that regulates commercial gambling in Great Britain. The statutory levy, financial vulnerability checks, online stake limits, and enhanced AML requirements introduced between 2024 and 2025 represent the most substantial expansion of operator obligations since the 2014 advertising reforms.

Gambling Commission

casino license UK

Laws and regulations vary by jurisdiction and are subject to change. Explore casino KYC requirements, verification process… Besides imposing financial penalties, the Commission has also revoked several gambling licenses in recent years. The Gambling Commission is prioritizing the enforcement of AML regulations by investigating non-compliant companies. Additionally, gambling companies need to comply with the Financial Action Task Force’s Recommendations. According to these rules, gambling companies must assess the risk of money laundering and terrorist financing in their business.

casino license UK

Despite indications from operators that there would not be appetite to site more than 80 machines in a single location, we want to ensure that this is not a possibility, removing the risk that these casinos could site more machines than a Small or even Large 2005 Act casino. Gaming machines must also have suitable characteristics to mitigate against the risk of gambling-related harm, and these characteristics will be in place for any additional gaming machines. When asked about the likely impact of the proposed changes, if a new regime were to take effect with the proposed new maximum of 80 gaming machines, the majority of operators (88%) stated they would look to move onto this regime. We will allow direct debit card payments to be made on gaming machines, subject to the player protection measures outlined within this government response.

  • After you’ve located the correct licence for your chosen operator on the UKGC register, compare the details against what appears on the casino site.
  • The government will make inviting, causing, or permitting under-18s to play ‘cash-out’ Category D slot-style machines a criminal offence through a draft affirmative statutory instrument.
  • Understanding common pitfalls in advance helps you plan effectively and ensures a smoother, faster licensing experience.
  • If available, please provide evidence of the potential impact of Options 1, 2 and 3 on the GGY of operators and on the wider gambling sector.

Respondents had differing views on the impact on other gambling products. Contrastingly, respondents from local government, campaign groups and academia were more cautious about any measures which could be seen as increasing the supply of gambling opportunities, due to links between rates of gambling participation and gambling-related harm. We will work with the relevant trade bodies and operators to understand the feasibility of this proposal and the frequency of any reporting to DCMS. This includes ensuring that appropriate safeguards against gambling-related harm are in place. In addition, operating costs have risen significantly over this period, especially as a result of rising energy costs, which have increased by over 225% for some operators.

Up to 20 percent of total gaming machines can be Category B. This rule mandates that at least 80 percent of all gaming machines in Adult Gaming Centres (AGCs) and bingo halls must be Category C and D. As above, 1968 Act casinos will retain the option of continuing to operate under the existing regime should they not wish to increase their machine allocations.

casino license UK

In 2024, the new government reviewed the proposals in relation to modernising the rules for casinos and decided to implement the changes as outlined in the previous government’s consultation on this matter. The regulator has set clear rules that operators must follow, including responsible gambling, anti-money laundering, data protection, and fair game standards. Aside from issuing licenses to operators who want to offer gambling services to residents, it also helps to regulate their activities to ensure player protection and fair play across the country. That’s why operators who plan to offer their services internationally opt for licensing authorities that are less stringent than the UKGC. It’s crucial to cover all the basics to ensure a smooth application process and help reduce the time needed for UK online casino license approval. Non-remote external lottery manager operating licence

The personal information we collect and process is the data provided to us directly by you in the casino not on gamstop responses to this consultation. We welcome evidence from all parties with an interest in the way that gambling is regulated in Great Britain. By submitting your responses via email you are agreeing to the terms outlined in the privacy notice. (Mandatory responseYes / No / I don’t know

You can also learn about what is RTP in slots and check our guide to the best PayPal casino UK sites for your verified casino shortlist. Understanding both the licence verification process and the affordability check rules gives you full visibility of your rights as a UK player. A Remote Betting Licence or Remote Bingo Licence does not authorise casino games like slots, roulette, or blackjack.

The UKGC’s online fee calculator helps estimate costs, making it easier to plan how to open a casino in the UK. For example, a small non-remote casino with a GGY under £550,000 pays around £5,341 annually. An operating license is mandatory for offering casino games like poker, blackjack, or slots, while a premises license is required for physical locations, granted by local authorities. Whether you’re launching a high-street venue or a digital platform, understanding casino licensing requirements UK is the first step. To operate legally, every UK casino must secure UKGC licensing, a rigorous process designed to uphold industry standards. Opening a casino in the UK is a venture steeped in opportunity but bound by stringent regulations.

Respondents pointed to the need for authorities to undertake appropriate licence checks, and therefore it is essential that operators are transparent about any changes of circumstances. This will enable casinos to meet customer demand and bring Great Britain’s casino product offering more in line with international jurisdictions. They did however indicate that the presence of sports betting in venues would likely lead to an increase in revenue from non-gambling products such as sports bars. When asked about the impact on GGY from sports betting, all operators stated that this would have either a slight increase or no impact on their overall GGY. It was also highlighted that sportsbooks are a common expectation in casinos in other jurisdictions, and this move would bring Great Britain’s casino experience in line with other countries. Opposition tended to come from those who are opposed to any increase in supply of gambling opportunities in land-based premises, while the industry was expectedly supportive.

The Commission has powers to grant, review and revoke licences, impose financial penalties, and prosecute illegal gambling operations. Register with GAMSTOP to self-exclude from all UKGC licensed online gambling sites for a period of your choosing. Suspended or revoked licences mean the operator is not currently authorised to provide gambling services. All UKGC licensed operators must display their licence number in the footer of their website. All gambling operators wishing to offer services to customers in Great Britain must hold the appropriate UKGC licence. Required for businesses providing gambling software, hosting services or technical infrastructure to licensed operators.

The Advertising Standards Authority (ASA) regulates gambling advertising, though LCCP breaches by licence holders are enforced by the Commission itself. The most recent significant RTS update came into effect on 17 January 2025, extending requirements previously applicable only to slots to a wider range of online casino products. The RTS set out the technical requirements for remote gambling systems and gambling software.

Category D machines include a range of low stake machines, such as coin push, crane grabs and slot-style fruit machines. However, the intended objective is to allow customers to pay by the means they prefer and preserve the viability of the gaming machine sector which is at risk of being eroded by the move to a “cashless” society. Should net position be visible at all times to the customer on machines accepting direct cashless payments?

These regulations are strict because real money is involved, and regulators want people to have access to secure platforms that offer fair conditions. This fee is non-refundable if you need to withdraw your UK casino license application. This applies to all types of gambling businesses, which we’ll explain in greater detail in the license types section. Their regulatory bodies are among the most respected in the gambling industry. That explains why several pioneers in the gambling space are based in the UK. Remote external lottery manager operating licence

The interaction design of slot machines and table games creates specific compliance obligations that don’t apply to betting or bingo products in the same way. The LCCP sets out licence conditions and social responsibility codes that all licensees must follow, but some provisions hit casino operators with particular force. Every UK online casino listed here holds a Remote Casino Operating Licence from the UKGC, but licensing is only the starting point. If you manufacture gambling software, but also provide facilities for gambling only in circumstances in which you host those facilities through other operators’ platforms, then you may be eligible to hold a host operating licence. Remote gambling and software technical standards do not apply to the software you provide for overseas operators who are not licensed by the Gambling Commission.

For a remote casino operator with GGY above £1 billion, the annual fee is £793,729 plus £125,000 for each complete additional £500 million of GGY above £1 billion. Individuals occupying specified management roles at licensed operators must hold a Personal Management Licence (PML). To hold a host licence, the business must also hold a gambling software operating licence. Operators providing multiple types of gambling under a single entity may hold a combined operating licence.

A premises licence issued by a local licensing authority will however continue to authorise either a ‘small’ or a ‘large’ 2005 Act (opens in new tab) Casino premises. While other regulators may appear on gambling sites, only a casino license UK guarantees legal access for British players. Choosing a UKGC-licensed casino is the only way to guarantee your safety when playing online. Before signing up at any online casino, it’s important to make sure the site is properly licensed by the UK Gambling Commission.

Option 3, which would remove the ratio entirely, was the only option which generated projections of increased operator GGY from bingo club operators, arcade operators, trade bodies and gaming machine manufacturers. We received projections concerning GGY and the change in overall number of Category B, C and D gaming machines under Options 1, 2 and 3 from a range of stakeholders. As such, the consultation sought to understand if the regulatory framework could be strengthened to ensure that there is a consistent minimum offer of Category C and D gaming machines on cabinet devices in venues across the arcade and bingo sector. However, in recent years there has been a proliferation of space-saving in-fill and tablet gaming machines in arcade and bingo venues. How, if at all, would the approaches taken in Options 1, 2 and 3 impact the ability of business to meet customer demand for gaming machines?

In December 2023, the Gambling Commission launched a new ‘Tell us something in confidence’ service to report criminal and suspicious activity in the gambling industry. As part of the gambling laws in the UK, licensees must obtain and verify the identity of a customer before permitting them to gamble. Personal licenses cover the key personnel of gambling businesses. The local authority is in charge of determining all the premises’ fees.

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