Alderney Gambling License 2025

Advantages of the Alderney Gambling License

First of all, one should consider that Alderney is innovative and well-regulated. It has a solid regulatory framework that allows gambling businesses to grow in a secure and supportive environment, reducing licensing costs and enabling efficient business operations. Alderney’s gaming and AML regulators are globally recognized for their high standards; hence, Alderney is considered a reputable jurisdiction. Having a license from Alderney signals trustworthiness to clients and investors.

Moreover, with an Alderney eGambling license or certificate, you can further invest in business growth due to the competitive taxation system. The island does not impose gaming, VAT, corporate, or capital gains taxes on Alderney companies. Additionally, Alderney’s license application and annual fees are favorable, transparent, and equitable.

Gambling Regulations in Alderney

AGCC – Alderney Gambling Control Commission The commission is responsible for overseeing gambling businesses, including granting licenses and enforcing regulatory compliance. With over 23 years of experience in gambling regulation, it effectively promotes industry growth while safeguarding all stakeholders.

The AGCC regulates gambling operators under several pieces of legislation, including:

• The Gambling (Alderney) Law of 1999
• The Alderney eGambling Ordinance of 2009
• The Alderney eGambling Regulations of 2009
• The Alderney eGambling (Operations in Guernsey) Ordinance of 2006

Due to the rapid expansion of the eGaming industry, the Alderney eGambling Regulations of 2009 is one of the most pertinent pieces of legislation, establishing rules on eGambling licenses and certificates, including their application processes, criteria, variations, non-compliance, and suspension.

Another critical regulation is the Alderney eGambling Ordinance 2009, which outlines rules for licensing and certifications, operational requirements for licensees and certificate holders, and general provisions related to appeals, offenses, and transaction refusals. This ordinance also includes AML/CFT regulations for gambling businesses, requiring the establishment of internal procedures, transaction records, and scrutiny of any proposed business relationships.

GAMBLING LICENSE IN ALDERNEY

Alderney Gambling Licenses

The Alderney Gaming Commission issues several types of gaming licenses and certificates with the aim of enabling enterprises with different business models to provide safe, fair, high-standard gaming products and services. Below, we review e-Gambling related types of authorization. If you are interested in other types of gaming licenses, feel free to contact our friendly team here at Regulated United Europe, and we will be happy to offer personalized advice.

A Category 1 eGambling License entitles the holder to organize and conduct gambling for the purpose of preparing customers to gamble. Accordingly, under the license, an operator may do the following:

• Agree on a contract with the customer
• Register and verify the customers
• Conduct financial transactions with the customer and administer customers’ funds
• Promote or invite gambling to customers

Other acts that the AGCC identifies as being activities that only a Category 1 eGambling Licensee may perform.

A Category 1 eGambling Licensee cannot process gambling transactions unless it also holds a Category 2 eGambling License; therefore, two categories of the license can be applied for if an applicant’s business model requires it.

A Category 2 eGambling License holder allows a permittee to conduct gambling transactions and can perform the following activities:

• Strike a bet;
• House and record random elements or outcomes of gambling transactions;
• Operate an approved system of hardware and software through which gambling transactions are conducted;
• Operate more than one form of gambling and multiple gambling platforms;
• Operate gambling on behalf of a Category 1 licensee or on behalf of gambling operators based elsewhere in the world.

Importantly, a Category 2 eGambling License doesn’t permit engaging in financial transactions with customers. Also, it doesn’t allow contracting directly with customers unless the licensee also holds a Category 1 eGambling license.

A Temporary eGambling License is offered to foreign gambling businesses and has the following features:

• Permission that enables a foreign licensee to function both as a Category 1 eGambling licensee and as a Category 2 eGambling licensee, but only for a very limited time and for specific purposes;
• In general, the licensee has all the rights and obligations of a Category 1 eGambling Licensee or from a Category 2 eGambling Licensee;
• It allows transactions comprising any form of betting, gaming, and wagering, and participation in any lotteries.

Advantages

• Agree a contract with customers
• Register and verify customers
• Conduct financial transaction with customers and to keep customers’ money
• Invite or offer customers to gamble and to gamble with customers
• Any other act which the AGCC may determine as an activity that can only be undertaken by the holder of a Category 1 eGambling Licence.

A Category 1 eGambling Licensee cannot conduct gambling transactions unless it is also covered by a Category 2 eGambling License—meaning to say, for fulfilling an applicant’s requirement for the same, there can be an application for two categories of license.

A Category 2 eGambling License authorizes holders to conduct gambling transactions, such as the following activities:

• Striking a bet
• Housing and recording random elements or gambling transaction outcomes
• To operate an approved system of hardware and software through which gambling transactions are conducted
• To operate more than one form of gambling and multiple gambling platforms
• To operate gambling on behalf of a Category 1 licensee or on its own behalf, or on behalf of operators based elsewhere in the world

Importantly, a Category 2 eGambling License does not allow financial transactions with customers, and also does not permit contracting directly with customers except if the licensee has a Category 1 eGambling license.

A Temporary eGambling License is available to foreign gambling businesses. Following are its features:

• It allows a foreign licensee to act both as a Category 1 eGambling Licensee and as a Category 2 eGambling Licensee for a limited period of time and only for specific purposes.
• The Licensee generally enjoys all the rights and obligations of a Category 1 eGambling Licensee or a Category 2 eGambling Licensee.
• It allows transactions in any type of betting, gaming, and wagering, and participation in any lottery.

Alderney Gambling Certificates

A Core Service Provider Associate Certificate is provided to gambling core service providers and bears the following attributes:

The holders of these certificates are allowed to supply gambling-specific software, including games to eGambling licensees, Category 1 Associate Certificate holders, and Category 2 Associate Certificate holders, except the sale of that software and associated rights;

Customers deposit the funds for paying the gambling transactions carried out with the holders of this certificate.

An eGambling licensee, a Category 1 Associate Certificate holder, and a Category 2 Associate Certificate holder may outsource its management to Core Service Provider Associate Certificate holders as described in its approved internal control system.

A Category 1 Associate Certificate has the following characteristics:

It enables an operator to agree with customers that it will organize and prepare customers for gambling

The organizational and preparatory activity includes the customers’ registration and verification, the carrying out of financial transactions with customers, and the management of customer funds

It is subject to the same general conditions as the Category 1 eGambling License

A Category 2 Associate Certificate has the following characteristics:

It is issued to a company, other than a Category 2 eGambling licensee, to whom a Category 1 eGambling licensee transfers customers, or facilitates the transfer of customers, for the purpose of enabling the Category 2 associate to enter into gambling transactions with those customers, or to arrange for those customers to gamble with others.

Other permitted gambling provisions include placing a bet, recording and storing the outcome of a gambling transaction, as well as providing hardware and software system through which those transactions are handled.

The Hosting Certificate has the following listed highlights:

It can be issued to a provider of physical AGCC-approved premises in Guernsey where the gambling equipment of licensees and associate certificate holders is located

No annual fees are payable by certificate holders

The most prominent features of a Key Individual Certificate are as follows:

An eGambling Licensee, Category 1 Associate Certificate Holder, and a Category 2 Associate Certificate holder may utilize the license or certificate granted to it only in the case when the key person of the licensee or certificate holder is in possession of a Key Individual Certificate

Key Individual: An individual who either holds or occupies a managerial office, or exerts material influence over the activities of the Licensee or a certificate holder, or who has been identified by either a licensee or the AGCC as occupying a key post and discharging the functions of a key Individual

A relevant person who is a key individual and who does not hold a Key Individual Certificate is liable to a fine not exceeding 25,000 GBP.

Alderney

Capital	Population	Currency	GDP
Alderney	2,141	GBP	£50,941

Requirements for License Applicants

The requirements for Category 1 and Category 2 eGambling License applicants are as follows:

• Such a license can only be granted to an Alderney company
• The licensee must appoint an executive officer to fulfill the duties of a compliance officer, who has to report to the AGCC with regard to all compliance matters
• The licensee shall appoint an AML officer, who can also be a compliance officer.
• The Licensee shall maintain and operate the gambling equipment in the premises approved by the AGCC, and keep the said premises appropriate and secure at all times.
• The initial payable investigation deposit amounts to 10,000 GBP.
• The initial payable licensing fee for the first year is 17,500 GBP (it increases on the basis of varying conditions).
• The licensee must, prior to the commencement of operations under its license, notify the AGCC of the date that those operations are to commence

Temporary eGambling License applicants are required to adhere to the following conditions:

• The license cannot be held by an Alderney company – it must be an overseas business
• The Licensee shall at all times be licensed or permitted by some other jurisdiction to offer an equivalent form of eGambling to that which it proposes to offer under the Temporary eGambling license;
• It has to inform the AGCC about the activation of the license, but no later than one hour after the start of its operation.
• It shall notify the AGCC within one hour of the end of its licence use no later than one hour after it ceases its operations
• The licensee shall not use the license for more than 29 continuous days, or for an aggregate of 59 total days of use within any 6 months
• On the 30th day of cumulative use, or on the 60th day of aggregate use within any six-month period, the licensee will be obliged to apply for a full eGambling license within 42 days
• The annual license fee is 10,000 GBP

Requirements for Certificate Applicants

Requirements for Core Service Provider Associate Certificate applicants:

The management should be suitable and adequate to supply gambling software or hardware

The applicant should be willing to provide services and not rights to those services.

The application fee to the AGCC is 5,000 GBP.

There is also a charge of 10,000 GBP per year.

Requirements for Category 1 Associate Certificate Applicants:

The certificate may be granted to an Alderney company operating either a Category 1 eGambling licence or a Category 2 eGambling license.

The certificate cannot be issued to a natural person.

An applicant which either has a resident representative or a key individual resident in the Bailiwick of Guernsey.

The resident representative may be approved only by the applicant’s executive director, if the resident representative is resident in or located, registered or incorporated in the Bailiwick, and if the executive director is satisfied that the resident representative is a fit and proper person

The initial annual fee for the first year is 35,000 GBP

Requirements for Category 2 Associate Certificate applicants

Such a certificate can be issued only to an Alderney company that is a Category 1 eGambling licensee or a Category 2 eGambling licensee.

The certificate cannot be issued to a natural person.

The associate shall appoint an executive officer to carry out the duties and functions of a compliance officer, who shall report to the AGCC in respect of all compliance matters.

The member firm should designate an AML officer, who may also serve as the compliance officer.

First-year annual fee is 35,000 GBP.

Eligibility Criteria for Key Individual Certificate Applicants:

Key Individual Certificate: For one to be recognized as a key individual, he/she shall within 21 days of being or becoming for the first time a key individual, apply to the Authority for a Key Individual Certificate. A person shall be regarded as having a Key Individual Certificate until such a time as the application is considered and a decision made by the Authority.

The applicant shall be a fit and proper person to hold the certificate, where the fitness includes considerations concerning the character of the applicant and the current financial position.

Top Alderney Online Casinos

The Application Procedures

The process of application slightly differs with respect to the type of license or certificate an applicant seeks to obtain. Where at the time of the submission all required documentation is presented, no complications arise and the applicant is found suitable to be a holder of an Alderney gambling license or certificate, the application procedure can be finalized within a month. You should note that compared to other jurisdictions, this turn-around time is very short and effective. Another major advantage is that Alderney’s licenses and certificates are valid for an indefinite period.

For a Category 1 and Category 2 eGaming license, the principal application steps are outlined below:

• An Alderney-registered company submits an application to the AGCC with the relevant documentation along with proof of settled fees
• Upon receipt of the application, the AGCC’s Director of Regulatory Operations meets with the applicant to understand more about the eGaming business plan and operations proposed, executives and suppliers involved in the business, including any that may require a Key Individual Certificate. The AGCC will then consider the application against the relevant criteria provided for in the Alderney eGambling Regulations of 2009, and a decision will be made.
• A license is issued forthwith upon the applicant paying the relevant license fee when a successful application is made.

Application Procedure – Temporary eGambling Licence

• The applicant submits the application form duly filled in and signed along with an initial investigation deposit of 5,000 GBP.
• The applicant is invited into a meeting with the Director of Regulatory Operations of the AGCC to discuss the business plan for the eGaming proposal and possible utilization of the temporary license and executive associates with third-party software providers. The application will be vetted by AGCC against the relevant criteria. Once the application is successfully completed, Temporary eGambling License – once the relevant license fee is paid.

You must also note that prior to commencing the newly licensed operations, a licensee would have to obtain approval from the AGCC on its internal control system, gaming equipment, and capitalization status by issuing an approval letter to the licensee to commence commercial operation once these 3 requirements are met.

Approvals ICS addresses:

• The licensee prepares an ICS document by completing the ICS template provided by the AGCC in conformity with the Technical Standards and Guidelines for Internal Control Systems and Internet Gambling Systems;
• The licensee completes the application form entitled “Approval of an Internal Control System” and submits it to the AGCC together with the 10,000 GBP deposit;
• The licensee sends the ICS document to the AGCC by email with the attachment in MS Word.
• The AGCC reviews the ICS document and advises whether the document needs revisions or amendments.
• The approval for the proposed ICS is given only when enough evidence is found that the system facilitates satisfactory, effective, and comprehensive operational control.

The approval for the gambling equipment shall be made via the following stages:

• The Licensee fills out the application form entitled “Approval of Gaming Equipment” and sends it to the AGCC along with the deposit of 5,000 GBP.
• The AGCC considers what if any testing is required and a discussion with the Licensee on how such testing can be accomplished.
• The AGCC may also have to approve any core service provider such as games or gaming software by way of an associate certificate known as a Core Service Provider Associate Certificate.

The capitalization status approval includes the following:

• The Licensee shall make available all documents to show how the Alderney Licensee company has been initially capitalized;
• Licensee shall at all times ensure his adequate financing by ensuring that Cash is always higher than player balances, current assets are always higher than the current liabilities and total assets are always higher than total liabilities by at least 25%.

Conversely, the major application steps that must be adhered to regarding the Certificate as Core Service Provider Associate Certificate, Category 1 or Category 2 Associate Certificate, and Hosting Certificate are under mentioned: The candidate must complete the prescribed application form together with the required documentation and investigation deposit of 5,000 GBP and sends it to the AGCC. Then, the application is assessed by the AGCC against the appropriate series of criteria.If the application is successful, a certificate is issued once the payment of the license fee is received.

However, being a successful applicant for one of the certificates doesn’t permit the commencement of the intended operations. A holder of a Core Service Provider Associate Certificate should first get approval for the equipment which is used to run or support the offered games. Although the latter testing may be considered, all gaming equipment is required to undergo testing in its own right. Once a Category 1 or Category 2 Associate Certificate has been granted, the holder must seek approval of the ICS and gaming equipment. The process for each of these approvals is identical to the respective approval processes set out in the previous Category 1 and Category 2 eGaming licenses. Additionally, the AGCC may request advice from third-party competent individuals on gambling systems for such a decision.

Regarding an application for a Key Individual Certificate, application steps shall include the following:

• Application form together with a written confirmation from an eGambling licensee or license applicant that the applicant for the Key Individual Certificate is – or will be – a key individual, 2 copies of a recent photograph of the applicant, and an investigation deposit of 1,000 GBP.
• The AGCC considers the application against the relevant criteria and may request verification from the police, foreign gambling regulators, and other law enforcement agencies.
• In case of success, the AGCC issues a Key Individual Certificate to the applicant.

Our team here at Regulated United Europe would be more than glad to assist you in acquiring a gambling license or certificate, including company incorporation in Alderney. Having active legal counselors, tax consultants, and financial accountants by your side, the process of incorporation and application will become truly easy, smooth, and crystal clear. Feel free to contact us now for an at-your-convenience consultation, and let the road to lasting success begin.