Markets and jurisdictions
Markets and jurisdictions are the backbone of the Gamble Hub's global scale. In an industry where boundaries are determined not by distance but by rules, it is legal adaptability that becomes a key driver of growth. Each market is not just a geography, but an ecosystem of norms, currencies, cultures and operational realities.
Gamble Hub is built around the idea of sovereignty and compatibility. The platform allows participants to work simultaneously in different legal spaces without losing the integrity of data and predictability of processes.
Rather than "tailoring" the code to new countries, the architecture is initially designed as a multi-level network, divided by jurisdictions.
1. Localization without fragmentation. Each region has its own currencies, catalogs, RTP settings, limits and licenses. But logic and structure remain common, making the ecosystem whole.
2. Modular license. The system supports different types of permissions (MGA, UKGC, Curacao, ONJN, Spelinspektionen, etc.) without having to rewrite the kernel.
3. Automatic compliance. All requirements - from KYC/AML to responsible play - are built into transaction and reporting protocols.
4. Flexibility of financial routes. Gateways, payment methods, limits and retention rules vary by jurisdiction.
5. Regional analytics. The platform builds separate reports on countries and regulated zones, including exchange rates, taxation and SLA indicators.
This approach makes the Gamble Hub a versatile operating system for the global iGaming. Any participant - operator, studio, partner - can launch its vertical in the desired jurisdiction without complex migrations and edits.
Markets in the Gamble Hub ecosystem live by the logic of adaptation, not limitation.
Exempli gratia:- the European operator can launch a local branch under MGA, preserving global data and analytics;
- Latin American partner connects with regional currencies and local payment systems;
- the Asian cluster creates its own directories and rules without interfering with the architecture of other regions.
Jurisdictions in the system do not conflict - they are synchronized by protocols.
Each license, report, or limit is a parameter in the architecture, not an external document. This gives flexibility that cannot be achieved in older models where each market has lived in isolation.
As a result, the Gamble Hub ecosystem becomes a global iGaming map, where legal and economic differences become an advantage rather than an obstacle.
Markets and jurisdictions are not just business geography.
It's a way to turn rule diversity into a foundation for sustainable, regulated and scalable growth.
Gamble Hub makes the law part of the technology and the technology part of the law.
Key Topics
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Malta - MGA license (B2B/B2C)
Complete Malta Licence Guide (MGA): B2C (Gaming Service) and B2B (Critical Gaming Supply) differences, gaming types (Type 1-4), submission process, system and compliance audits, fixed fees and compliance contribution, 5% tax for Maltese players and key RG/AMG commitments L.
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UK - UKGC: Requirements and Reporting
Full UKGC Regime Guidance: Licenses and Roles (PML), LCCP and RTS Terms and Conditions, AML/CTF Responsibilities, Financial/Behavioural Customer Reviews, Gaming Testing and Security Audits, Key Events and Quarterly Reporting (Regulatory Returns) Order, and Key Updates 2024-2026.
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Isle of Man - GCA and Residency
A practical guide to the Isle of Man: who regulates (GSC), how online OGRA licenses work (Full, Network Services, Sub-license, B2B Software/Token), how much the fees cost, as Gambling Duty considers, what "mandatory" roles should be residents of the island, and what is important to know about individual tax rates, Tax Cap and staff relocation programs.
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Alderney - AGCC: licence categories
Brief and accurate navigation through the AGCC mode: how Category 1 and Category 2 eGambling licenses differ when choosing Associate Certificates (outside Bailiwick), which is covered by Core Services Associate, Temporary eGambling License and Hosting Certificate, as well as basic legal requirements/hosting and legal framework.
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Curacao - a new model of eGaming licenses
Practical Guide to Curaçao Reform: Transition from a Master/Sub-License Scheme to a New LOK System with Central Regulator CGA. We analyze the types of licenses (B2C/B2B), portal submission, collection benchmarks, substance/AML/tech contours, digital printing, migration deadlines and a launch checklist for operators and suppliers.
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Canavache - Gaming Commission
Review of the Gaming Commission of Kanawahe (KGC): the structure, licensing procedures of operators, regulatory features and the international importance of this jurisdiction in the field of online games.
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Spain - DGOJ: Marketing and Taxes
What the Spanish regulator DGOJ requires in 2025: advertising framework under RD 958/2020 and their partial abolition by the Supreme Court, "safer environments" under RD 176/2023, 20% GGR tax (10% in Ceuta/Melilla), VAT regime, corporate tax, reporting - and a practical checklist for entering the market.
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Italy - ADM (formerly AAMS)
How the Italian iGaming market works in 2025: the role of the ADM regulator, a new wave of online concessions, a complete ban on Decreto Dignità advertising and AGCOM clarifications, a unified RUA self-exclusion register, technical control (SOGEI) and current GGR tax rates for casinos and bets.
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Germany - GlüStV: slots and limits
How is the German online market for GlüStV (from 2021): what products are allowed, key limits on slots (€1 per spin, ≥5 per spin, ban on jackpots and autospin), a single monthly deposit-ceiling of €1,000 through LUGAS, OASIS self-exclusion, advertising rules, tax 5.3% on the turnover of rates on slots/poker and a practical checklist for entering the market.
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Romania - ONJN: license classes
How the licensing system works in Romania: the roles of Class I (operators), Class II (B2B providers and affiliates) and Class III (state lottery monopoly), requirements for mirror/safe servers and current annual fees after reforms. Plus: what exactly each category and practical checklist covers.
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Bulgaria - NRA and Tax Model
Who regulates gambling in Bulgaria after the reform: the role of the National Tax Administration (NRA), types of permits for online and offline, a unified register of self-exclusion, the current tax model (GGR taxes, fixed fees for offline, corporate tax), advertising and reporting. Plus - a practical checklist for entering the market.
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Slovenia - Financial Administration
Practical guide for operators and providers in Slovenia: role of the Financial Administration (FURS), supervision structure, types of permits and concessions, tax liabilities, reporting through eDavki, AML/KYC, advertising and responsibility, inspections and sanctions, checklists for start-up and audit.
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Cyprus - National Betting Authority
A step-by-step guide for operators and providers operating in Cyprus: National Betting Authority (NBA) roles, license classes (A - offline, B - online), tax model (NGR rate + earmarked contributions), reporting and IT infrastructure requirements, AML/KYC and Respossible Gaming, advertising and affiliates, checks and sanctions, launch checklists.
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Estonia - Tax and Customs Board
A complete guide to working in Estonia for operators and providers: roles of the Tax and Customs Board (Maksu- ja Tolliamet, MTA), types of permits (activity license and operating permit, including remote services), fiscal model and reporting through e-MTA, IT infrastructure requirements, AML/KYC and Responsible Gaming, advertising and affiliates, checks and sanctions, entry roadmap and compliance checklists.
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Lithuania - Games Control Service
A step-by-step guide to work in Lithuania for operators and providers: roles of the Game Control Authority under the Ministry of Finance (Gaming Control Authority), an offline and online admission model, a fiscal base and reporting through e-services, AML/KYC and a register of self-restrictions, advertising and affiliates, checks and sanctions, entry roadmap and compliance checklists.
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Poland - Ministry of Finance: offline/online limits
Practical guide to limits in Poland: the role of the Ministry of Finance (MF) and KAS, types of offline (rates, hours, geography, location quotas) and online (deposits, losses, sessions, verification, promo) restrictions, operation of registers and block lists, reporting and IT requirements, launch roadmap and checklists for operators/providers.
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Finland - Veikkaus monopoly reform
What exactly is changing in Finland: phasing out the Veikkaus online monopoly (license applications - from 2026, market launch - from 2027), what verticals will open up competition, what will remain with the monopoly, who will license and supervise how taxes are arranged (benchmark - 22% GGR + supervisory fees), what block measures and requirements for AML/RG/ads will appear, and how to prepare B2C/B2B.
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Switzerland - ESBK/Comlot
How the Swiss market works: the role of the federal regulator ESBK for casinos and cantonal supervision (Comlot → Gespa) for lotteries/bets, online casino approvals and block lists, fiscal model (game collection with GGR and distribution of funds "for public purposes"), AML/KYC and Responsible Gaming, advertising and affiliates, entry roadmap and checklists for operators and providers.
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Austria - Ministry of Finance and Licensing
How the Austrian gambling market works: the role of the Federal Ministry of Finance (BMF), the dual model (federal casinos/lotteries vs. land rates), tolerances and existing monopolies, the fiscal base (special fees with GGR/rates), e-reporting and supervisory access, AML/KYC and Responsible Gaming, advertising and affiliates, checks and sanctions, entry roadmap and checklists.
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Georgia - Revenue Service and Restrictions
Practical guide to the Georgian market: the role of Revenue Service (RS) and the Ministry of Finance, types of permits for offline and online, fiscal base and reporting, strict restrictions (age, categories of prohibited participants, advertising, payments and domains), Responsible Gaming and self-blocking, IT/security requirements, checks and sanctions, entry roadmap and checklists.
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Azerbaijan - legal framework
High-level review of the legal framework of Azerbaijan: what is allowed and what is prohibited, how state permits (lotteries and sports bets) are arranged, the role of supervisory authorities and the fiscal service, requirements for AML/KYC and Responsible Gaming, advertising rules and block measures against illegal immigrants, as well as a roadmap for B2C/B2B with compliance checklists.
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Israel - legal status and risks
What is actually allowed in Israel: government exceptions (Mifal HaPais lottery and Toto/Winner sports bets), a general ban on casinos and online casinos, how domain locks and payment restrictions are arranged, who is responsible for AML/CFT and advertising, what are the risks for operators, affiliates and users, as well as practical checklists and a roadmap for safe BB 2B interactions.
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UAE - regulatory landscape
High-level review of the legal regime in the UAE: federal ban on gambling, roles of bodies (financial monitoring, central bank, communications and media), domain/payment locks, responsibility for advertising and "gray" schemes, as well as a practical roadmap for B2B in related industries (resort/hospitality, tech) and compliance checklists. Separately - about the prospects for a regulated model at the level of individual emirates.
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India - Federal Framework and States
How gambling regulation works in India: the federation sets IT rules for online gaming, taxes (28% GST and TDS on net winnings), advertising and payments; states determine what counts as allowed/prohibited offline and online. We analyze the roles of central bodies, key acts and the "state map" (Goa/Daman and Diu, Sikkim, Nagaland, Telangana, Andhra Pradesh, Tamil Nadu, Karnataka, Kerala, etc.), as well as checklists for B2C/B2B, RG/AML/KYC and technical requirements
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India v Nagaland: skill games
How the Online Games of Skill mode works in Nagaland: which games qualify as skill, who gets a license and how, what are the requirements for equipment/AML/RG/advertising and reporting, how is the "interstate" validity interpreted, and why a risk matrix is needed for other states. Plus - taxes (28% GST, TDS on net winnings), roadmap for B2C/B2B, checklists and FAQs.
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India v Meghalaya: Gambling rules
How the Meghalaya state model works: a framework for licensing games (skill/chance), permits for online and offline with geo-restriction within the state, roles of bodies and reporting, taxes (28% GST and TDS on net wins), requirements for AML/KYC and Responsible Gaming, advertising and payments, enforcement, B2C/B2B roadmap, checklists and KPIs.
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Philippines - PAGCOR: POGO and Locale
Structural overview of the Philippine model: PAGCOR and alternative economy zone roles, differences between offshore-oriented licenses (POGO/IGL) and local contour (eGames/eBingo, land-based casinos), requirements for AML/KYC and Responsible Gaming, taxes and fees, advertising and block measures, checklists for B2C/B2B and an entry roadmap.
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Philippines - CEZA (Cagayan)
How the CEZA (Cagayan Economic Zone Authority) mode works: offshore licensing of interactive games (iGaming), difference from PAGCOR, role of management companies, geo-blocking requirements for Philippine residents, KYC/AML and information security, taxes/fees and reporting, rules for studios/providers/VRO. Plus - entry roadmap, checklists and FAQs.
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Singapore - Gambling Regulatory Authority
How gambling regulation works in Singapore after the GRA is established: what is allowed (casinos, Singapore Pools lotteries), what is prohibited, how domain/payment locks and rules for online gaming work, age and admission, entrance fees for citizens/permanent residence, AML/CFT and reporting (STR in STRO), advertising and affiliates, roadmap for B2C/B2B, checklists and KPIs.
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Malaysia - legal regime
Malaysia High Level Review: Basic Acts (Betting Act, Common Gaming Houses Act, Lotteries Act), Federation vs States and Sharia Bans for Muslims, Single Licensed Casino (Resorts World Genting) and Number Lottery Operators, General Ban on Online Blocking Gambling (MCMC) and payment filters (BNM), advertising and responsibility, and practical checklists for B2C/B2B.
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Vietnam - rules and pilots
A structural overview of the Vietnam regime: who can play and where, how the pilot admission of citizens to individual casinos is arranged (Corona Phú Quốc and future IRs if the conditions are met), what is allowed offline (casino/EGD/betting pilots/lotteries), why online gambling is prohibited, how AML/KYC and advertising work, what bodies are involved and what is important to the operator/provider. Plus - roadmap, checklists, KPI and FAQ.
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Taiwan - legal status
How the gambling regime works in Taiwan: a general criminal law ban (including online), legal exceptions (public lottery and sports lottery), referendums on coastal islands (Penghu, Matsu, Kinmen) and why the casino model never worked. Practical conclusions for operators and affiliates.
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China (mainland) - bans and risks
The legal regime of mainland China: a complete ban on casinos and online gambling (except for state lottery), criminal liability under Art. 303 of the Criminal Code and Amendment XI for involving Chinese citizens in foreign gambling, "black lists" of foreign gambling destinations, as well as increased law enforcement against offshore operators, payment intermediaries and affiliates. Practical risks and compliance checklist.
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Hong Kong - legal status
Gambling in Hong Kong is illegal by default, except in forms expressly permitted by the state: horse racing, football (and from 2025 basketball) betting through the monopoly operator HKJC and the Mark Six lottery. We analyze the basis (Gambling Ordinance, Betting Duty Ordinance), age 18 +, online channels only from HKJC, tax rates and risks for offshore operators and affiliates.
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Mongolia - Licensing and Control
Current mode (2025): a complete ban on paid gambling - from online casinos and betting to "paid forecasts" and lotteries. Amendments to licensing laws and the Criminal Code criminalize organizing and facilitating (including the provision of bank accounts/crypto wallets). History of legalization attempts (repealed 1998 casino law, 2023-spring 2025 initiatives), sanctions and compliance checklist. ([NEXT. io][1])
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Australia v New South Wales (NSW)
NSW model: who regulates (Liquor & Gaming NSW and NICC for casinos), what is allowed (offline betting, bets from licensed operators, online wagering under IGA), taxes (NSW PoCT 15%), and what harm reduction measures are in place (external signage ban, cash download limit $500, MVSE self-exclusion, cashless gaming pilot). Plus advertising/" inducement "risks and The Star casino discipline.
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Australia - Northern Territory
The Northern Territory is the center of Australian online wagering: it is here that the federally recognized licenses of Betfair, Entain, Sportsbet, PointsBet, BlueBet and others are issued. Regulation - through the Northern Territory Racing Commission (NTRC) under Department of Industry, Tourism and Trade. The acts Racing and Betting Act 1983, Gaming Control Act 1993, PoCT 15% and the role of NT as a "regulatory hub" for the whole country are considered.
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New Zealand - DIA and Gambling Act
National Model NZ: The Department of the Interior (DIA) administers the Gambling Act 2003, gambling classes (Class 1-4), a ban on new casinos and advertising by overseas operators, 20 + to enter casinos. In 2025, the Racing Industry Amendment Act was adopted - online sports betting/horse racing is allowed only through TAB NZ; in parallel, the Online Casino Gambling Bill was introduced (licensing of online casinos, still in progress). Overview of DIA and Gambling Commission roles, rules for Class 4, Lotto NZ, TAB NZ, online mode, and harm-minimization.
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Canada - Federal Frame and Provinces
Gambling in Canada is regulated under the Criminal Code (s. 201-207) and delegated to the provinces. Unlicensed games are prohibited at the federal level, but the provinces operate casinos, lotteries and online platforms (PlayOLG, EspaceJeux, PlayNow, ALC, iGaming Ontario). We analyze the role of QC Canada, provincial corporations, the launch of iGaming Ontario (2022), the admission of private operators and the GGR tax model.
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Canada - Ontario: AGCO/iGO
Ontario Open Online Model (with 04. 04. 2022): the roles of AGCO and iGaming Ontario (iGO), how licensing of private operators works, advertising standards (banning athletes/influencers from 28. 02. 2024, prohibition of public "inducements," only opt-in), Responsible Gambling (My PlayBreak, single self-exclusion), AML/CTF and financial model (~ 20% with GGR). Plus the current FY2024/25 market figures (GGR ≈ CA $3. 2 billion, handle ≈ CA $82. 7 billion). ([jdsupra. com][1])
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Canada - Saskatchewan: SIGA/AGLC partnership
How the Saskatchewan market works: Role of SIGA (Saskatchewan Indian Gaming Authority), LGS/SLGA provincial circuit, launch of PlayNow Saskatchewan (online casino and betting) based on BCLC platform (2022), 50/50 profit sharing between province and First Nations Trust, Age Barriers (19 + for Casinos), Responsible Gambling (GameSense) and WCLC Lottery Venue. Important: the correct name of the platform partner is BCLC; there is no formal online platform partnership with AGLC (Alberta). ([BCLC Corporate][1])
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USA - New Jersey: DGE
New Jersey Regulatory Model: Division of Gaming Enforcement (DGE) and Casino Control Act with Article 6C (2013); requirements for geolocation and server placement in Atlantic City, software/hardware testing, uniform advertising rules and RG. Updated from July 1, 2025 tax rates for online casinos and online bets - 19.75% (previously: 15% and 13% to 30. 06. 2025), retaining surcharges (IAT/CRDA). DGE practice: self-exclusion (online recording for 1 or 5 years/" for life "), increasing advertising standards and penalty cases. ([NJ. gov][1])
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USA - Nevada: GCB/NGC
Complete guide to Nevada gaming regulatory regime: Nevada Gaming Control Board and Nevada Gaming Commission roles, legal frameworks (NRS/Regulations), license types (nonrestricted/restricted, interactive poker, sports pools), taxes and fees, compliance/AML requirements, technical standards (Reg. 14), internal procedure control (MICS), responsibility and trends 2025.
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USA v Michigan: MGCB
Complete Michigan Regime Guide: Structure and Authority Michigan Gaming Control Board (MGCB), Basic Acts (Gaming Control & Revenue Act, Internet Gaming Act, Sports Betting Act, Fantasy Contests), License Categories (Commercial/Tribal Casinos, Online Casinos, Online Poker, sports betting, fantasy), taxes and reporting, MICS/tech standards, responsible play, operational checklists and trends 2025
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USA - West Virginia: Lottery
Complete West Virginia State Regime Guide: West Virginia Lottery Structure and Authority (Lottery Commission), Key Acts (Sports Wagering Act, Interactive Wagering Act, Limited Video Lottery), License Types (Casino Resorts & Racecourses, Online Casino/Poker, Sports Betting, Video Lottery LVL), tax and reporting benchmarks, MICS/tech standards, responsible play, checklists and trends 2025.
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USA - Illinois: IGB
Complete Illinois Regime Guide: Illinois Gaming Board (IGB) Structure and Authority, Basic Legal Framework (Rebuild Illinois/Public Act 101-0031), License Perimeter (Casinos, VGT Video Game Terminals, Retail/Online Sports Betting), Current Taxes and Fees (Graduated Sports Betting + Per Bet collection, VGT 35% and local shares), requirements for MICS/technical standards, responsible play, checklists and trends 2025.
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USA v Colorado: Division of Gaming
A complete guide to the Colorado regime: Division of Gaming (DOR) structure and authority, "limited stakes gaming" in three cities (Black Hawk, Central City, Cripple Creek), sports betting (retail and online), licensing (casino, master/sports operator/online operator), taxes and reporting, MICS/technical requirements, Responsible Gaming and operational checklists.
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USA vs Tennessee: Sports Betting Online
Complete Tennessee Market Guide: Online Only Model, Sports Wagering Council (SWC) Credentials, License Types (Operators and Suppliers), Handle Tax, Promo and Reporting Rules, College Sports Restrictions, MICS/Tech Requirements, Responsible Gaming, Checklists, and 2025 Trends.
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USA - Mississippi: Gaming Commission
Complete Mississippi Mode Guide: Mississippi Gaming Commission (MGC) Structure and Authority, Casino Geography (Gulf Coast and Mississippi Valley), Sports Betting Mode (retail + on-premise mobile), License Types and Roles, Tax and Reporting Benchmarks, MICS/Tech Standards, Tribal Segment, Checklists, and trends 2025.
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USA - Maryland: Lottery & Gaming
Complete Maryland State Regime Guide: Maryland Lottery & Gaming Control Agency/Commission (MLGCA/MLGCC) and SWARC structure, VLT model (slots) and board games in six casinos, sports betting licensing (retail and mobile), role/tolerance types (Class A/B, mobile), tax/distribution and reporting benchmarks, MICS/technical requirements, Responsible Gaming, checklists and trends 2025.
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Colombia - Coljuegos: licences
Complete guide to the Colombian market: the role of Coljuegos and types of permits (online games, casino/EGM, bingo, sports betting, promotional draws, etc.), basic financial requirements ("derechos de explotación," guarantee payments), AML/KYC, technical standards (RNG/platforms/reporting), advertising and Responsible Gaming, a go-to-market roadmap, checklists and risks.