A license is a document, the presence of which gives the right to conduct any activity, i. e., construction, accounting or gambling. Licensing of gambling in Italy is compulsory. Without such a document, the functioning of a business will be in question and may be criminalized.
The issuance of permits to conduct a gambling business is a separate topic for consideration, since the conduct of gambling is banned in many countries. Accordingly, those who wish to become the owner of a document giving the right to open a casino should first find out in which states gambling is allowed.
An Italy online gambling license is issued within a regulated framework overseen by the national authority responsible for gaming supervision. Operators applying for an online gambling license Italy must meet capital adequacy standards, technical certification requirements, and strict anti-money laundering obligations. An Italy online casino license also requires integration with approved monitoring systems and ongoing compliance reporting to maintain operational validity within the jurisdiction.
Today there is a solution for those wishing to do gambling business – obtaining a special license for an online casino.
Eternity Law International employees will help you quickly get a permit for an online casino in Italy, as well as purchase a ready-made licensed online casino. For many years our company has been engaged in a thorough study of all issues related to the registration of a gambling business, and has already received more than 40 licenses in various jurisdictions.
Issuance of Licenses – Main Provisions
To get a casino license, you must comply with all legal rules, in return receiving guaranteed reliability and safety of business. Licenses in Italy are issued by the Agenzia delle Dogane e dei Monopoli (ADM). She not only registers gambling companies, but also controls and regulates gambling activities. The commission identifies illegal casinos, and law enforcement agencies stop their work, having every reason to initiate a criminal case.
In case of violation of the law, the licensee is threatened with withdrawal of the license or temporary termination of its validity. ADM is committed to protecting gamers from cheating, lack of payments (winnings), scammers, unscrupulous operators.
Licenses
- Licenses to operate gambling (+ online mode).
- Licenses for online lotteries (issued to the founder).
- Licenses for accepting bets (aqua sport/horse racing).
Requirements for getting licenses in Italy:
- Any entrepreneur operating in the EU countries (+ Iceland, Norway, Liechtenstein) may be an applicant for a license for an Internet casino;
- EU representatives are eligible for an Italian license, however, businesses have the right to register in any country;
- An Internet casino that has an appropriate Italian gambling license can provide services to users of the state with a registered resource and a “.it” domain;
- The Commission strictly monitors the operation of Italian casinos (their services should not be extended to foreign companies (“.com”domen);
- The servers can be located on the territory of the country, as well as in other EU countries (the condition is connected with the site of the ADM commission for online control).
Violation of the online casino operating procedures established by the ADM may result in fines or arrest (up to a year).
Main point
- Obligatory payment of commissions to the bank (one and a half million euros).
- The software must be tested to establish the level of innovation of the online casino.
Tax
In Italy, gambling taxation depends on the type of licensed activity and is calculated mainly on Gross Gaming Revenue (GGR).
Requirements:
- timely renewal of the license for the Internet casino;
- availability of certificates for all existing and functioning games and programs on the site;
- launching new online establishments, registering them with ADM and issuing permits for each of them.
Documentation
- Company Statute + decision of the founding council on the appointment of managers (copy).
- Company name certificate (copy).
- Scanned copies of passports of the company’s employees.
- Certificate of the creation and functioning of the website with the assigned name (copy).
- Documents confirming the presence of an office, rent payment + receipts for utility bills (copies).
- Agreements and contracts with partner companies, including all information about them (copies), as well as registration documents of these companies (copies).
- Application – the original for the issuance of an online casino license.
- A bank certificate confirming the existence of a current account with funds.
- Letters – recommendations from financial companies confirming that the founder is wealthy enough to own a gaming establishment.
- Description and characteristics of the software on the game resource.
Business plan includes the following:
- type of game platform (mentions the manufacturer, operating principles, payment services, etc.);
- all games (manufacturer, name, game process, guarantee for transparency of payments);
- financial potential (expenses-income);
- characteristics of payment programs, their quality, money transfer guarantees.
The ADM Gambling Commission strictly adheres to the principles that ensure the safety of gamers, preventing the leakage of finances outside Italy. Eternity Law International experts will help you in getting the appropriate license.