Compliance
SOFTSWISS provides a trustworthy and reliable foundation for starting an iGaming brand. We offer certified iGaming software products which comply with requirements of multiple national regulators.
National compliance and certifications14
Are you operating in a regulated market? SOFTSWISS can offer GLI-19 and GLI-33 certified software to power your iGaming brand. Other SOFTSWISS products hold certificates or are otherwise compliant with local regulations in the following jurisdictions.
Brazil
Secretariat of Prizes and Stakes (SPA)
- Game Aggregator
- Sportsbook
- Casino Platform
- Jackpot Aggregator
Peru
Ministry of Foreign Trade and Tourism (Mincetur)
- Game Aggregator
- Jackpot Aggregator
South Africa
Western Cape Gambling and Racing Board
- Sportsbook
- Game Aggregator
- Casino Platform
Estonia
Estonia Tax and Customs Board
- Casino Platform
- Game Aggregator
- Jackpot Aggregator
Greece
Hellenic Gaming Commission
- Casino Platform
- Game Aggregator
Romania
National Office for Gambling in Romania (ONJN)
- Casino Platform
- Game Aggregator
- Sportsbook Platform
Nigeria
National Lottery Regulatory Commission
- Sportsbook Platform
- Casino Platform
- Game Aggregator
Ghana
Ghana Gaming Commission
- Sportsbook Platform
Latvia
Lotteries and Gambling Supervisory Inspection (IAUI)
- Casino Platform
Spain
Dirección General de Ordinación de Juego (DGOJ)
- Game Aggregator
Serbia
Games of Chance Administration Ministry of Finance
- Casino Platform
- Sportsbook Platform
- Game Aggregator
Bulgaria
National Revenue Agency (NRA)
- Casino Platform
- Sportsbook
- Game Aggregator
- Jackpot Aggregator
Mexico
General Directorate of Games and Raffles (DGJS)
- Casino Platform
- Sportsbook
- Jackpot Aggregator
- Game Aggregator
International Compliance6
Malta
Malta Gaming Authority (MGA)
- Casino Platform
- Sportsbook
- Game Aggregator
- Jackpot Aggregator
Curacao
Curacao Gaming Control Board
- Casino Platform
- Sportsbook Platform
- Game Aggregator
- Jackpot Aggregator
Kahnawake
Kahnawake Gambling Commission
- Casino Platform
- Sportsbook Platform
- Game Aggregator
Isle of Man
Isle of Man Gambling Supervision Commission
- Game Aggregator
Tobique
Tobique Gaming Commission (TGC)
- Casino Platform
- Sportsbook Platform
- Game Aggregator
- Jackpot Aggregator
Anjouan
Anjouan Offshore Finance Authority (AOFA)
- Sportsbook
- Casino Platform
- Jackpot Aggregator
- Game Aggregator
Frequently Asked Questions
Is it legal to operate an online casino?
It is perfectly legal in a number of jurisdictions, provided that the online casino is licensed and its games certified. The procedure of obtaining a gambling license as well as requirements to the software and business processes may vary depending on the gambling jurisdiction you select.
What is a gambling licence and why is it so important?
A gambling licence is a prerequisite for an online casino business as it provides a legal basis for online casino operation. Some of the most popular gambling jurisdictions are Curacao, Malta, Alderney and the United Kingdom. For more information, you can also read our overview of online gambling jurisdictions.
How do I get a gambling licence?
Casino operators must first determine their target markets and obtain the required licences and certifications directly from the relevant regulatory authorities. This process includes meeting compliance standards related to financial, legal, and technical requirements. Operators can then either develop their own platform or use a compliant software solution to ensure adherence to regulations.
What requirements should be met to open an online casino?
You need professional certified software, a gambling licence and a range of merchant accounts for electronic payment transactions. You can find much more information on this vast topic in the Knowledge Base section of our website.
Who owns the player database?
All personal information of casino players is owned by the casino operator at all times. Although the database is hosted and maintained by SOFTSWISS, we have a strict obligation not to disclose any personal information to third parties. Should the operator decide to switch to another casino software provider, we are obliged to assist them in transferring the player database. All of this is regulated by a formal agreement.
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