The Remote Gambling Act will most likely enter into force on March 1, 2021. Further to the publishing of secondary legislation earlier this year, in late September the Dutch Gambling Authority (DGA), which supervises and regulates games of chance in the Netherlands, published a draft list (in Dutch) on the material and documents that must be submitted in order to apply for a remote gaming licence.

The following is an abbreviated overview of information the DGA expects to receive from applicants.

Whether you build it in-house or commission an agency, the developer is required to have a Remote Gambling Software licence to build and adapt it. Some may also be required to have a country-specific licence. As an operator, you may be required to get a licence depending on the gambling product or service. The Remote Gambling Act will most likely enter into force on March 1, 2021. Applying for a licence to provide remote games of chance will be performed over a DGA online platform. London betting and gaming lawyers for gambling operating licences – Ince licensing solicitors Remote Gambling. Whether operators are providing gambling facilities to British consumers (B2C) or if gambling facilities are provided in a situation where there is no direct relationship with the end-user(B2B), a Remote Operating Licence must be obtained from the Gambling Commission. A strategic analysis was conducted by the FIAU on the Remote Gaming sector titled “Key figures and observations based on the 2019 STRs received from Remote Gaming Operators”. The document may be found on this link. The Authority urges all Gaming Licensees to make good use of this analysis which delineates the latest ML/TF trends and typologies.

Applying for a licence to provide remote games of chance will be performed over a DGA online platform. The application must be submitted in Dutch and a certified translator must be used to translate all official documents.

Each applicant must submit an extract from the trade register and its articles of association, which should not be older than 60 days.

Reliability

The licence is subject to strict requirements for reliability. This not only concerns the reliability of the applicant, but also applies to other persons and legal entities that have or have had a relevant relationship with the applicant.

Stakeholders (and indirect stakeholders) must complete an extensive questionnaire. An organisational chart should also be submitted, providing an overview of the mutual relationships between the legal persons involved.

Financial stability

The applicant must produce a statement by an auditor that the company is not bankrupt, under liquidation, incurring suspension of payments or seizure of 5% or more of its assets. This statement cannot be older than 30 calendar days from the date of application.

Prevention of addiction

The applicant must have a legal representative active in the field of addiction prevention in the Netherlands.

The applicant must consult with experts to develop an addiction-prevention policy, which should be in line with the Dutch system for addiction care. The applicant should also describe the characteristics of the games of chance being offered and the risk factors they pose.

Internal supervision

The applicant must submit a plan for organising supervision in the coming period, covering at least a 12-month period and containing a description of the safeguards that will be taken for the structure and operation of internal supervision. The plan should include safeguards for the separation of management and internal supervision and for the independent functioning of internal-supervision officers.

Dutch national player exclusion database (CRUKS)

A licenced operator has the responsibility to ensure that players registered in the CRUKS database are prevented from accessing online games. To this end, the applicant must submit a procedure to verify whether a player is registered in the CRUKS and if so, the applicant should specify the safeguards in place to ensure that the listed player is prevented from participating.

Policy rules

An applicant must submit policies on integrity, advertising and subcontracting. Furthermore, policy rules regarding payment transactions and match fixing must also be submitted.

Conclusion

This brief overview is based on a preliminary draft list. The final list may contain adjustments, but it is clear that companies planning to submit applications for licences to operate online games of chance in the Netherlands must provide extensive information to the DGA.

Remote Gambling Licence App

We advise that all interested parties begin preparing their applications as soon as possible so that you have all the information available on 1 March 2021 when it will be possible to apply for a license.

SoftSwiss software is a trustworthy and reliable baseline for starting an iGaming brand. We offer stable certified software for online casinos and sport betting operations. Holding a number of gambling licenses we provide one-stop White Label solutions and various operation services for our clients. For years of working in the industry, we gained significant experience handling national regulators and obtaining gambling licenses in different jurisdictions.

Gaming licenses we work with

Curacao is one of the most popular jurisdictions when it comes to gambling licenses. The license lets you run your iGaming business pretty much all over the world. Since 2014 SoftSwiss has held its Curacao remote gaming license. This enables us to provide our popular White Label Casino and White Label Sportsbook to dozens of happy clients. Moreover, the Curacao license openly allows the use of Bitcoin and other cryptocurrencies! This provides the legal ground to our “instant classic” Crypto Casino and Crypto Sportsbook solutions.

Malta is the top choice among gaming licenses and is the first country in the European Union to introduce remote gambling regulations. The Malta Gaming Authority (MGA), one of the most prestigious licensing bodies on the globe, issues gaming licenses to casino platform providers to run White Label Casino and White Label Sportsbook operations worldwide.

Estonia is a relatively small market, but the local gaming legislation is very progressive. The Estonian license allows for participation of players from abroad, while the tax burden is not in the high range. Under the Estonian license SoftSwiss provides White Label Casino and White Label Sportsbook solutions. This became possible in 2019 after our acquisition of the local company Kingswin Online OÜ. Naturally, our gaming platform is all certified for working in Estonia, too.

The online segment of the gambling market in Belarus opened up in 2019. Gambling licenses are issued by the Ministry of Sport and Tourism. The SoftSwiss gaming platform was certified for operation in the official Belarusian iGaming market in 2020.

The Belgium Gaming Commission is an authority with the sole responsibility for licensing land-based and online gaming in Belgium. The SoftSwiss online casino platform has been officially approved for operation by the Belgium Gaming Commission since 2017.

Online gaming in Germany will become regulated in H2 2021. SoftSwiss is actively preparing its online gaming software platform to be compliant with the German requirements, so it is fully ready for participation in the newly regulated market once it becomes active.

BGaming, the game development studio backed by SoftSwiss, is officially licensed and certified by the Swedish Gaming Authority (SGA). This means their sharp-looking casino games can be played in Sweden!

Сoming soon! SoftSwiss is in the process of securing a remote gaming license in the Philippines.

Сoming soon! SoftSwiss is currently applying for a remote gaming license in Serbia.

Сoming soon! SoftSwiss is currently applying for a remote gaming license in Greece.

Сoming soon! SoftSwiss is preparing for being issued a remote gaming license in Ghana.

Remote Gambling Licence Meaning

BGaming, the game development studio backed by SoftSwiss, is officially licensed and certified by The Isle of Man Gambling Supervision Commission. This means their sharp-looking casino games are available to all casinos working under the Isle of Man license!

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