Gaming license in Alderney
Alderney is a part of the UK’s Gaming Commission whitelist and is authorized to advertise in the UK. Some of the biggest names from the online gaming industry have licenses in Alderney.
It is possible to obtain certain types of licenses in Alderney:
For B2B
• Category 2 license (for foreign companies);
• Core Services Associate Certificate (for local and foreign companies);
• Category 2 Associate certificate (for foreign companies).
For B2C (applies to all types of gaming: poker, bingo, slot machines, lotteries, as well as sports gaming)
• Category 1 license (for local companies);
• Category 1 Associate license (for foreign companies).
Other
• Hosting certificate – is issued to game providers;
• Temporary gaming license – it is possible to operate the site (category 1 license) for a period of up to 29 consecutive days or 59 days with interruptions of up to 6 months.
Requirements
- Signed application with a detailed description of all persons holding a stake in the company;
- A signed statement disclosing any past, ongoing, or pending litigation;
- Copy of the latest audited financial statements/annual report of the organization;
- Description of site tests and key customers;
- Description of the processes that are used to verify compliance with business requirements. It is necessary to give examples of test scenarios, etc.
- A company must comply with the standards of economic substance set forth in Alderney’s law;
- Provide a business plan and AML-CFT Policy to the AGCC (Alderney Gaming Control Commission);
- Provide detailed description of the games;
- Provide description of the process of withdrawing client funds from the platform, RNG, RTP;
- Other documents requested by the AGCC.
