Online gambling has exploded amid pandemic, so how do you enforce the law and fight addiction?

Posted by on27 Jul, 2022

Who can legally play at online casinos?

In order to determine whether you can legally place bets online and play a casino game, you need to take into account two major factors – the gambling laws in your country of residence and your age. In the best-case scenario, the laws regarding this matter should state that wagering real-money online is permitted and your age should be at least eighteen.

However, gambling regulations are much more complicated and there might be some other requirements which you have to meet. Since gambling laws greatly vary, it is best to get familiar with the ones that apply in your country in order to make sure you will be able to comply with them. It should be noted that some countries don’t have clearly established laws for online gambling, whereas others have but they focus on the casino operators rather than the players.

What markets does my Gambling License prohibit?

Depending on where your online gambling company is licensed, there may be certain markets where you cannot operate. These are specified by the licensing authority of the respective jurisdiction and may be subject to change. Fast Offshore advises all clients that they respect these limitations and do not offer their product to citizens in those countries.

Online Gaming License: Prohibited MarketsOnline Gaming License: Prohibited Markets

If you have any questions or concerns about where a particular license will allow you to operate, you should discuss with your corporate service provider such as Fast Offshore.

Betway Vegas

Jackpot Joy

Customer support

Our experiences with support at our recommended NJ gaming sites has so far been very good. We favor casinos which provide customers with a variety of options to get in touch, like phone, email, live support and help desk articles

Last update: October 2020

The year 2020 will forever remain a year that disrupted the everyday lives of millions of people and impacted global businesses. Closed borders, shops, offices, hotels, and entertainment institutions — do you remember something like this?

On the other side of the coin, there are businesses that managed to quickly react to the pandemic and moved part of their operations and services online. Some of them improved provided services and optimized them for high load. For example, before the pandemic, 28% of people shopped online weekly. In 2020, this percentage has grown to 36%, as Digital Commerce 360 researched.

Along with the e-commerce business, the online gambling market has displayed a significant boost in growth this year. People stay at home, get bored, and entertain themselves with online casino games. Also, industry experts predict that this effect will not go away soon.

Simply compare the size of the online gambling market in 2019, 2020, and forecast for 2023. No words needed to explain the perspectives for online operators and global game providers.

size_gambling_marketsize_gambling_market

So, in this blog post, we are going to discuss:

  • legal peculiarities of the major online gambling markets, and
  • how to make up a game that could fit in these markets.

Types of Gambling Popular in Canada

As for the most popular types of gambling in Canada, it primarily concerns betting on sports and lotteries. Also popular are offline and online casinos, bingo, slot machines.

Over the past two years, due to the quarantine because of Covid-19, land-based casinos in Canada have sagged significantly in revenue, although this was already noticeable in 2018-2019. For example, casino revenues in Alberta for 2018-2019 confirm this trend with a 24% drop in offline casino revenue. As a result, to at least stay afloat, offline establishments are launching online casinos.

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Casino

Most online casinos have all the favourites – slots, blackjack, and roulette – as well as a variety of other game options too. Live dealer options are available on some casino sites. Most of them offer a variety of sign up promotions and bonuses as well.

Most have apps that allow you to play on your mobile devices so that the games are completely portable, and you can play anywhere. Mobile apps are secure and allow you to have the gaming experience anywhere you are 24 hours a day.

It’s easy to sign up for an account on the site of your choice. You may need to download the client software, although some sites have a no download option, and use common programs such as Flash or Java to play games on your web browser. You then choose your method of deposit for your funds, transfer the amount of your choice, and start enjoying your favourite game!

e-Sports Betting in the Philippines

Electronic sports (e-Sports) is one of the newest things to produce betting odds. While e-sport betting has been around for a while it is just now starting to gain mass popularity on the betting circuit. Our guide to e-Sports betting will fill you in on all the details you need to know before placing a bet on video gamers.

Picking your Corporate Service Provider

One of the biggest decisions you will make as a part of setting up your online gaming company is picking the right corporate services provider. Partnering with the right firm is a difficult task as there are so many different companies out there, all vying for your business. But remember, picking the wrong one will cost you time and money.To help you know what to look for in the right corporate service provider, we’ve provided a section to explain why you need one, how to choose one, and how to switch if your current provider isn’t a perfect fit.

Corporate Service ProviderCorporate Service Provider

Online casino laws in the United States

Casino gaming is legal in many states in the US. However, this does not mean that online casino gaming is permitted in all states with bricks and mortar casinos.

In fact, some states have passed legislation to prohibit all forms of remote gambling (gambling via the internet) even though they have thriving retail casino industries.

One important fact though is that there is currently no federal law that prohibits online casino gaming or online gambling of any kind. This wasn’t always the case though as back in 2006 President George W. Bush signed the Unlawful Internet Gambling Enforcement Act (UIGEA). While this law didn’t specifically target online casino gaming, it did make it illegal for businesses to transfer funds to and from online gambling companies.

The UIGEA didn’t come into effect until 2010 at which point many online poker companies had already pulled out of the US market. A few remained and would pay the ultimate price.

On April 13th, 2011 the U.S. Department of Justice unsealed a 52-page indictment that named executives of PokerStars, Full Tilt Poker, and Absolute Poker. The indictment also included a civil complaint against the companies that sought $3 billion in assets from the sites. As you’d expect, this had a negative impact on the potential for regulated casino gaming.

However, the Department of Justice later that year published a revised opinion on the Federal Wire Act that indicated that it only applied to sports betting. The Federal Wire Act had previously been used in conjunction with the UIGEA to determine if any state laws were broken but the DoJ’s new stance on the Act opened the industry up for possible legalization and regulation on a state-by-state level.

Since then, several states have moved to legalize online casino gaming, but the US Supreme Court’s decision that the Professional and Amateur Sports Protection Act of 1992 (PASPA) was unconstitutional put all the focus back onto sports betting.

This means that online casino regulation in many individual states has stalled as lawmakers push through legislation for the more lucrative sports betting industry.

At the time of writing there are six states that have legalized online casino gaming:

  • Connecticut
  • Delaware
  • New Jersey
  • Michigan
  • Pennsylvania
  • West Virginia

Legislation has also been proposed in the following states:

  • Illinois
  • Kentucky
  • Louisiana
  • Massachusetts
  • New Hampshire
  • New York

New York seems the most likely candidate for legal online casino gaming in 2022 as two bills have been proposed that seem to have garnered enough support to be pushed through. Meanwhile Kentucky has added a companion bill legalizing online poker to a sports betting bill that has been passed in the house in March of 2022. Lawmakers will now decide during the summer whether or not to move ahead with it.

It’s worth noting that there are also a number of grey states where there is no specific prohibition of online casino gaming in state legislation. In these states, international gambling companies will often serve the market, but these companies are not regulated and have no rules or restrictions regarding how they conduct their gambling business.

Gambling Taxation in Romania

One of the most common questions for gamblers to ask is whether or not they have to pay any taxes on gambling winnings. In Romania, there are numerous gambling taxes, some of which are paid by players.

First off, Romanians must pay 2% tax on all deposits made to casinos. This is pretty harsh and somewhat out of line with the rest of Europe, which tends to place income tax on the operators rather than on the customers.

Further to this players must pay tax on all gambling winnings in Romania. The rate at which winnings are taxed ranges from 1% on winnings of less than 75,000 RON up to 25% on winnings of more than 500,000 RON.

Gambling-related Winnings Are Taxed.

Players must pay a 2% tax on all deposits made to casinos in Romania and between 1% and 25% on all gambling winnings.

As we mentioned above, the tax situation in Romania is very harsh on the players. While there are taxes on the operators as well, it really seems as though the government puts the interests of the companies ahead of the players here. This is a real shame and a decision that we find disappointing, especially when you compare this to any of the other European markets.

Canada

Canada is divided into ten provinces, each a self-governing entity empowered by the federal government although significant changes require alteration to the nations constitution.

Gambling provides a much-needed income to non-profit organizations and casinos are legal and prevalent throughout the nation, especially in British Columbia, Alberta, and Ontario.

Online gambling laws nor here or there are described as a gray area, while Canadian players are not prevented from joining international casinos prepared to accept them.

West Virginia

wisconsin

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Comparison of our Top Licensing Jurisdictions

Top Offshore Gaming Licenses ComparedTop Offshore Gaming Licenses Compared

Based on our experience assisting clients with their application for an online gambling license, we believe that Curacao, Kahnawake and Malta are the best choices. But, of course, these licenses vary in terms of cost, time, requirements, and complexity.

To find out more about each and to compare the differences between them, we have prepared an easy-to-navigate article that will give you all the information, all in one place.

Compare the top 3 gaming licensing legislationsCompare the top 3 gaming licensing legislations

Regulators and Gaming Authorities

The reformed criminal code of 1970 opened up gambling by allowing the individual provinces within Canada to regulate and license gambling in their regions. This led to the development of a number of land-based casinos as well as lotteries run by the provincial gaming authorities.

The provincial gaming authorities:Ontario – Ontario Lottery and Gaming CorporationAlberta – Alberta Gaming and Liquor CommissionBritish Columbia – BCLCManitoba – Liquor and Gaming Commission of ManitobaSaskatchewan – Saskatchewan Liquor and Gaming AuthorityNew Brunswick – New Brunswick Gaming ControlNova Scotia – Alcohol, Gaming, Fuel and Tobacco Division Service of Nova ScotiaQuebec – Loto QuebecNew Foundland – Service NLPrince Edward Island – Prince Edward Island Lotteries Commission

It’s important to note that many of these gaming authorities run their own gaming portals often featuring casino games. Being of a poorer quality though with regards to game selection, quality and bonus/promotions than offshore sites we don’t recommend them

Kahnawake Commission: The Kahnawake Commission is an interesting anomaly. Located in Quebec the Mohawk territory of Kahnawake saw the potential of online gaming in 1996, subsequently setting up the Kahnawake Gaming Commission of that year. As an Indian reservation and thus a sovereign legal entity, the Mohawk commission is not bound by Canadian law and thus has the jurisdictional right to license and regulate offshore online gaming sites.Kahnawake CommissionKahnawake Commission

Initially, the Kahnawake Commission was a popular licensing authority with many of the older Microgaming brands licensed there. Over recent years though it has fallen out of favour somewhat with many e-gaming companies/sites preferring to be licensed by the gaming authorities in Malta or Gibraltar.

For more information on the gaming authorities which license our recommended casinos see this article or visit this article for a list of Kahnawake licensed casinos.

GAMING INFORMATION

Where can I get information about treatment for problem gambling?

Please see the web sites for the Department of Mental Health and Addiction Services at www.ct.gov/dmhas, and the National Center for Responsible Gaming at www.ncrg.org.

I may have a winning Lottery ticket. How can I find out for sure?

You can link to the Web site of the Connecticut Lottery Corporation at  www.ctlottery.org

How much is wagered in the slot machines at Foxwoods/Mohegan Sun and How much money do the casinos make on slot machines?

Data regarding each casino's revenues of its video facsimile/slot machines, known as the "win", can be found in Mohegan Sun stats (for Mohegan Sun), and Foxwoods stats (for Foxwoods)

How much money does the state of Connecticut receive from each casino?

The state receives twenty-five percent (25%) of each casino's slot "win". You can find the amount that the state has received from the Mohegan Sun in Mohegan Sun stats  and the amount that the state has received from Foxwoods in Foxwoods stats.

Why are there video facsimile/slot machines only at the casinos and not anywhere else in the state of Connecticut?

In settlement of legal disputes over whether or not Native American tribes have the right to operate video facsimile/slot machines on reservations located within Connecticut, the Mashantucket Pequots and the Mohegans negotiated revenue sharing agreements with the state of Connecticut. As long as no change in state law is enacted to permit the operation of video facsimiles or other commercial casino games by any other person, each tribe contributes twenty-five percent (25%) of the video facsimile/slot machines "win"; to the state of Connecticut.

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REGARDING THE ADMINISTRATIVE HEARING PROCESS

How is a Compliance Meeting different from a Show Cause Hearing?  A Compliance Meeting is offered to permanent licensee/permittee in an effort to bring the licensee/permittee into compliance in an informal manner. Should there be no resolution at the Compliance Meeting, a Show Cause Hearing will be scheduled for a Hearing Officer to make a determination in the matter. A gaming applicant or a temporary licensee who has been denied a license is not afforded this step and will proceed directly to the Show Cause level.

How will a hearing proceed?  The Hearing Officer will open the hearing and then ask the Division witness to expound upon the allegations. Then it is the Respondent’s turn to address the charges. Documents may be produced as evidence by either party. At the end of the Hearing the Division witness may make a recommendation for the Hearing Officer’s consideration and the Respondent may make a final statement.

Who will attend?  There is a Hearing Officer presiding over the hearing and a presenter who address the allegations. Personnel presenting cases might be from the CLC collections section, the security unit, the gambling regulation unit or the charitable games unit. Additionally, there may be witnesses from the units mentioned above or from the field.

How long will it take to get a decision in the matter?  A decision will not be rendered that day. The Division has 90 days to make a decision but generally the decision is rendered in approximately one month.

What kind of documentation may be brought to the hearing?

Letters of recommendation and work performance evaluations are frequently offered by Respondents. Generally, a Respondent can bring any documentation he/she believes would benefit him/her in the case. The Hearing Officer will accept any documentation and give it the weight it deserves.

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Arizona

arkansas

Can I get a Gambling License for the USA?

We do no issue online gambling licenses for the USA marketWe do no issue online gambling licenses for the USA marketFast Offshore does not work with the USA market

Fast Offshore does not provide any advice or assistance to any individual, company or entity whos target market is the United States. There are no exceptions to this, even if the target demographic is in a US state which allows online gambling.The US online gambling market is very complex and each state that has legalized iGaming have their own rules and regulations. There is no such thing as a single license for the entire United States of America.

Fast Offshore statement

Entrepreneurs that are US citizens and want to start an online gambling business that DOES NOT cater to the domestic market are welcome to contact Fast Offshore. This is only acceptable if their target market is outside of the USA and they are prepared to satisfy the basic Know Your Customer requirements, due diligence, processes, and provide a clean criminal record. They will also be asked to prove the source of funds is legitimate and that they are fit, proper, and capable of running the business.

Kansas

kentucky

Can I use bitcoin to deposit to online casinos?

Some casinos accept bitcoin. Some casinos only accept bitcoin, and some do not take it at all. There are definitely a lot of casinos that do accept bitcoin, so shop around until you find a good one that will take your bitcoin.

Portsmouth

Rush Street Gaming signed a deal with Portsmouth in November 2020. The operator already runs successful Rivers Casino properties around the United States. We could also see a Rivers online casino in VA launching in due course.

Rivers Casino Portsmouth details:

  • $300m casino and entertainment complex
  • Conference space and hotel
  • Poker room
  • BetRivers Sportsbook

California

colorado

What Makes These Casinos Different from Other Online Casinos?

The new regulated Ontario online casinos are very different from other online casinos you may encounter. Every casino we review or recommend is legally licensed in Ontario by the Alcohol and Gaming Commission. We strongly advise you to use the online casinos regulated in Ontario. There are major benefits:

🥇 Difference #1: Responsible gaming is enforced by the regulator.
🥇 Difference #2: Secure finances. Your money is held in segregated accounts.
🥇 Difference #3: Fair games. Every online casino game is independently tested.
🥇 Difference #4: Taxes stay local.
🥇 Difference #5: The best Ontario online casinos only operate in legal jurisdictions so the best games are only available from licensed Ontario gambling sites.

Are There Any Land-Based Casinos in Virginia?

Not yet. Under Virginia law, five cities were given the go ahead to hold referendums to see if their residents wanted to OK a land-based casino. Four have held votes and now await construction of a casino while the fifth city (Richmond) will vote later in 2021. Let’s take a closer look at what Virginians could expect to find in the years ahead.

Connecticut

  • Market Launch: October 2021

Online casino gaming is now live in Connecticut, but, unlike the other states, only two operators are in the state. DraftKings Casino and FanDuel Casino are the lucky two, due to their partnerships with the state’s two tribes. The Connecticut Lottery has a sportsbook partnership with SugarHouse in place, but that does not include online casino gaming. Additional operators may come to the state eventually, but DraftKings and FanDuel are the big two in CT for the foreseeable future.

Real Money NY Online Casinos Legal

Big things are happening in online gambling in NY and we look at the most probable New York online casinos to likely go live first. It looks like it will be early in 2023 when New York follows New Jersey and legalizes online casino games and real money online casinos and slot games. The NY Senate has promised to prioritize the passing of a bill to allow casino sites to operate online. The biggest operators and best online betting sites likely will be the ones that go live first. Commercial land-based casinos in New York that already have partnerships in place with the big betting operators running sportsbooks etc. will look to enhance their turnover with an online casino offering.

For example, FanDuel is alive and legal in many US states for online sports betting, and will plan ahead to open an NY online casino. FanDuel operate the sportsbook in Tioga Downs resort. DraftKings does the same for Del Lago Resort, which is one of the other big commercial NY casinos. As another example, we are likely to see BetRivers – which runs a top-of-the-range live sportsbook – do the same for the Rivers Casino online presence.

Are there Casinos in Arizona?

There are around 25 casinos dotted throughout the state. All casinos are tribal, which means they are owned and operated by an established Arizona Native American tribe. You can take your pick of video slots, electronic gaming terminals, or real-life table games such as roulette and blackjack.

Casino NameCasino AddressTelephone NumberSlotsTotal Games Apache Gold Casino Resort777 Geronimo Springs Blvd., Cutter Industrial Park, San Carlos, AZ 85550877-272-2433410+500+ Apache Sky Casino777 Apache Sky Blvd, Winkelman, AZ 85192 928-475-0077 300+350+ Blue Water Casino11300 Resort Drive, Parker, AZ 85344888-243-3360500+550+ Bucky’s Casino1500 Highway 69, Prescott, AZ 86301 800-756-8744500+550+ Casino Arizona 524 N. 92nd St, Scottsdale, AZ 85256480-850-7777900+1,100+ Casino del Sol5655 West Valencia Rd, Tucson, AZ 85757855-765-78291,300+1,400+ Casino of the Sun7406 S. Camino del Oeste, Tucson, AZ 85746520-883-1700 300+300+ Cliff Castle Casino 555 W Middle Verde Road, Camp Verde, AZ 86322 928-567-7999650+900+ Cocopah Casino Resort15318 S. Ave B, Somerton, AZ 85350928-726-8066500+500+ Desert Diamond CasinoWest Valley 9431 W. Northern Ave, Glendale, AZ 85305 866-332-9467 1,000+1,200+ Desert Diamond Casino Sahuarita 1100 W Pima Mine Rd, Sahuarita, AZ 85629866-332-9467600+700+ Desert Diamond Casino Tucson 7350 S Nogales Highway, Tucson, AZ 85756 866-332-94671,100+1,200+ Desert Diamond Casino Why Highway 86, Milepost 55, Why, AZ 85321520-362-2746 4040 Harrah’s Ak-Chin 15406 North Maricopa Road, Maricopa, AZ 85139 480-802-5000 1,135+1,200+ Hon-Dah Resort-Casino777 Highway 260, Pinetop, AZ 85935-9699 928-369-0299800+800+ Lone Butte Casino 1077 S Kyrene Road Chandler, AZ 85226800-946-4452800+1,000+ Mazatzai Casino ResortHighway 87 Mile Marker 251, Payson, AZ 85541 928-474-6044400+450+ Paradise Casino450 Quechan Drive, Fort Yuma, AZ 85364 760-572-7777500+700+ Spirit Mountain Casino8555 Highway 95, Mohave Valley, AZ 86440928-346-2000275+275+ Talking Stick Casino Resort9800 Talking Stick Way, Scottsdale, AZ480-850-7777 900+1,100+ Twin Arrows Casino Resort22181 Resort Boulevard, Flagstaff, AZ 86004928-856-72001,100+1,200+ Vee Quiva Casino 15091 S. Komatke Lane, Laveen Village AZ 85339 1-800-946-44521,000+1,200+ We-Ko-Pa Casino Resort10438 WeKoPa Way, Fort McDowell Rd, Scottsdale, AZ 85264800-843-3678800+1000+ Wild Horse Pass Casino5040 Wild Horse Pass Blvd, Chandler, AZ 85226800-946-44521,000+1,050+ Yavapai Casino1505 AZ 69, Prescott, AZ 86303928-445-5767165+250+

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Banking Options

While most sites offer largely the same deposit and withdrawal options, not all accept the same methods. In our reviews, you’ll be able to immediately see all of the banking options available to you at any particular site, including a list of NJ online casinos that accept PayPal. To learn more about all of the different payment methods available to NJ players, head over to our banking guide.

How to Register to Play at Connecticut Online Gambling Sites

Getting started at the new Connecticut online casinos is easy. Just follow these steps:

  1. Decide which CT online casino you want to try first. Check out our reviews which explain how to get the most value out of the respective welcome bonuses.
  2. Use the links on these pages to go straight to the casino site to register.
  3. Click on the "Join" button at the top right of the page.
  4. Fill out your details in the registration form. If you have a promo code from our reviews enter it in the space provided.
  5. You do have to provide accurate details as well as the last four numbers of your social security number. This is to avoid underage gambling and to confirm your identity as required by the regulator.
  6. Tick the boxes to confirm that you are over 21 and agree to the terms and conditions.
  7. Now head to the cashier and you will find your welcome bonus waiting for you. You can now make your first deposit.
  8. Make sure you don't start gambling until you have understood the terms and conditions of the bonuses. Again our reviews explain these in detail.
  9. Enjoy your new casino games but remember to gamble responsibly. If you want to set limits before you start you can. Go to the responsible gaming section on the site and it will explain how you can adjust the settings to limit your deposits and amount you spend.

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