22
CasinoCity’s
PocketGamingDirectory
CASINO&GAMINGVENDORLICENSINGGUIDE
Licensingby Jurisdiction
ByRegulatoryManagementCounselors, P.C.
The tablebelowprovidesabroad lookat thevarious licensing requirementsandongoing reporting
obligations for suppliers/vendorsworkingwithcasinos located inavarietyof jurisdictionsofferingcasino
gamingaround theworld.
Jurisdiction Gaming
License
Non-
Gaming
License
Vendor
License
Exemptions
Temporary
License
Ownership
Disclosure
Threshold
Political
Contribution
Restrictions
Institutional
Investor
Waiver
Fees
State
Gaming
Lab
Termof
License
Deadline
Prior to
Expiration
toReapply
Alberta
Yes
Yes
Contact
Agency
Contact
Agency
5%
No
No
C$10,000 Contact
Agency
1-2
Years
Prior to
Expiration
Argentina Contact
Agency
Contact
Agency
Contact
Agency
Contact
Agency
Contact
Agency
Contact
Agency
Contact
Agency
Contact
Agency
Contact
Agency
Contact
Agency
Contact
Agency
Arizona
Yes
Yes
Yes
Yes
Contact
Tribe
No
Yes
$1,500 -
$5,000 Private 2Years Prior to
Expiration
Australia Yes
Yes
Yes
Yes
5%
No
Contact
Agency
AUD$100-
AUD$1,000
Contact
Agency
Contact
Agency
Contact
Agency
British
Columbia Yes
Yes
Yes
Contact
Agency
5%
No
Yes
C$1,000-
C$20,000 Public 1Year
Prior to
Expiration
California Yes
Yes
Yes
Yes
10%
No
Yes -Contact
Tribe
$500 -
$20,000 Private Up to3
years
Prior to
Expiration
Colorado Yes
No
Yes
Yes
5%
No
Yes
$250 -
$16,000 Public 2Years 120Days
CzechRepublic No
No
Yes
Delaware Yes
Yes
Yes
Yes
5%
No
Yes
$2,000 -
$4,000 Public 3-4
Years
Prior to
Expiration
Florida
Yes
Yes
Yes
Yes
5%
No
No
$200 -
$15,000 Public 4Years Prior to
Expiration
France
No
No
Illinois
Yes
No
No
No
5%
No
Yes
$5,000 -
$10,000 Private 1Year
60Days
Indiana
Yes
No
Contact
Agency
Yes
Contact
Agency
Yes
Yes
$200 -
$7,500
Public/
Private 1Year
90Days
Iowa
Yes
No
No
Yes
5%Public
1%Private
No
Yes
$250 -
$1,000
Public/
Private 1Year
90Days
