What are the obligations of licensed operators
A license for online casinos is not only the right to operate, but also a set of strict obligations that the operator is obliged to fulfill before the regulator and players. These requirements cover the technical, financial, legal and ethical aspects of the work. Failure to comply with the conditions can lead to fines, freezing of activities or revocation of the license.
1. Adherence to fair play standards
Random number generator (RNG) certification is a guarantee that game results are randomly generated.
RTP check - Return to Player must match the declared values.
Regular audits - independent laboratories (eCOGRA, iTech Labs, GLI) confirm the correctness of the game software.
2. Protecting players' funds
Separate accounts - deposits are stored separately from the operator's funds, which excludes their use for commercial purposes.
Guaranteed payments - the operator is obliged to pay winnings in full and on time.
Financial reporting - providing evidence of solvency to the regulator.
3. Data Security
Connection encryption - Use SSL/TLS and other protocols to protect information during transmission.
Secure data storage - compliance with PCI DSS standards and international data protection standards (GDPR, analogues in other jurisdictions).
Access control - restrict employee rights and protect against internal threats.
4. Responsible play
Self-limiting tools - limits on deposits, bets, playing time.
Self-exclusion function - the ability to temporarily or permanently block access to the account.
Information materials - warnings about the risks of gambling and links to organizations that help with gambling addiction.
5. Compliance with legislation
Age and identity check - KYC (Know Your Customer) to exclude minors.
Anti-money laundering - AML procedures, transaction monitoring, suspicious transaction detection.
Ad compliance - marketing materials must be true, without misleading players.
6. Interaction with regulator
Reporting - regular provision of data on the operation of casinos: financial indicators, payment statistics, complaints.
Cooperation in inspections - provision of complete information and technical access at the request of the regulator.
Execution of orders - mandatory implementation of decisions made in favor of players.
7. Transparency of conditions
Public rules - accessible and understandable conditions for bonuses, bets, withdrawals.
Fixed limits and fees - no hidden deductions and no unexpected limits.
8. Result
The licensed operator undertakes a wide range of obligations covering everything from game integrity and data protection to social responsibility and anti-fraud. Meeting these requirements is the foundation of trust between the casino and the player.
1. Adherence to fair play standards
Random number generator (RNG) certification is a guarantee that game results are randomly generated.
RTP check - Return to Player must match the declared values.
Regular audits - independent laboratories (eCOGRA, iTech Labs, GLI) confirm the correctness of the game software.
2. Protecting players' funds
Separate accounts - deposits are stored separately from the operator's funds, which excludes their use for commercial purposes.
Guaranteed payments - the operator is obliged to pay winnings in full and on time.
Financial reporting - providing evidence of solvency to the regulator.
3. Data Security
Connection encryption - Use SSL/TLS and other protocols to protect information during transmission.
Secure data storage - compliance with PCI DSS standards and international data protection standards (GDPR, analogues in other jurisdictions).
Access control - restrict employee rights and protect against internal threats.
4. Responsible play
Self-limiting tools - limits on deposits, bets, playing time.
Self-exclusion function - the ability to temporarily or permanently block access to the account.
Information materials - warnings about the risks of gambling and links to organizations that help with gambling addiction.
5. Compliance with legislation
Age and identity check - KYC (Know Your Customer) to exclude minors.
Anti-money laundering - AML procedures, transaction monitoring, suspicious transaction detection.
Ad compliance - marketing materials must be true, without misleading players.
6. Interaction with regulator
Reporting - regular provision of data on the operation of casinos: financial indicators, payment statistics, complaints.
Cooperation in inspections - provision of complete information and technical access at the request of the regulator.
Execution of orders - mandatory implementation of decisions made in favor of players.
7. Transparency of conditions
Public rules - accessible and understandable conditions for bonuses, bets, withdrawals.
Fixed limits and fees - no hidden deductions and no unexpected limits.
8. Result
The licensed operator undertakes a wide range of obligations covering everything from game integrity and data protection to social responsibility and anti-fraud. Meeting these requirements is the foundation of trust between the casino and the player.
