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Regulation

Regulators and licences by country

The first question before a media plan: who regulates the market, which licence is needed and how long it takes. Here it is collected for 59 countries together with the payment methods used for the first deposit.

30licence
10partial
19closed
59countries
licence · 30

Licensed market

CountryRegulatorWhat it opensLicence, timeHow they pay
ArgentinaLOTBA / IPLyC (provincial)betting and casino6–12 mo.Mercado Pago · Rapipago · Cards · USDT
ArmeniaMinistry of Financebetting and casino3–6 mo.Idram · Cards · Telcell
BrazilSPA/MFbetting and casino3–6 mo.PIX · Boleto · Cards · Mercado Pago
ColombiaColjuegosbetting and casino6–9 mo.PSE · Nequi · Efecty · Cards
CzechiaMinisterstvo financíbetting and casino6–12 mo.Cards · Bank transfer · Skrill · Paysafecard
DenmarkSpillemyndighedenbetting and casino6–9 mo.MobilePay · Cards · Trustly
EcuadorSRIbetting only3–6 mo.Cards · Bank transfer · Payphone
GeorgiaRevenue Servicebetting and casino2–4 mo.Cards · TBC Pay · Crypto
GermanyGGLbetting and casino6–12 mo.Sofort · Giropay · PayPal · Cards
GreeceHGCbetting and casino6–9 mo.Cards · Viva Wallet · Paysafecard
HungarySZTFHbetting and casino6–12 mo.Cards · Bank transfer · Skrill
IrelandGRAIbetting and casino6–12 mo.Cards · Revolut · Apple Pay · Trustly
ItalyADMbetting and casino9–12 mo.PostePay · Cards · Satispay · PayPal
KazakhstanMinistry of Tourism and Sportsbetting and casino3–6 mo.Kaspi · Cards · Crypto
KenyaBCLBbetting and casino2–4 mo.M-Pesa · Airtel Money · Cards
KyrgyzstanMinistry of Financebetting and casino3–6 mo.Cards · Elsom · O!Dengi · Crypto
MexicoSEGOBbetting and casino6–12 mo.SPEI · OXXO · Cards · Mercado Pago
NetherlandsKSAbetting and casino6–9 mo.iDEAL · Cards · PayPal · Trustly
New ZealandDIAbetting and casino6–12 mo.POLi · Cards · Apple Pay
NigeriaLSLGA and state regulatorsbetting and casino2–4 mo.Bank transfer · Paystack · OPay · USSD
PeruMINCETURbetting and casino3–6 mo.Yape · Plin · PagoEfectivo · Cards
PhilippinesPAGCORbetting and casino4–8 mo.GCash · Maya · Cards · 7-Eleven
PortugalSRIJbetting and casino6–9 mo.MB Way · Multibanco · Cards · PayPal
RomaniaONJNbetting and casino3–6 mo.Cards · Bank transfer · Paysafecard
SlovakiaÚRHHbetting and casino6–9 mo.Cards · Bank transfer · Skrill
SpainDGOJbetting and casino6–9 mo.Bizum · Cards · PayPal · Paysafecard
SwedenSpelinspektionenbetting and casino3–6 mo.Swish · Trustly · Cards
UAEGCGRAbetting and casino6–12 mo.Cards · Apple Pay · Bank transfer · USDT
United KingdomUKGCbetting and casino4–6 mo.Cards · Open Banking · PayPal · Apple Pay
UzbekistanNAPUbetting and casino3–6 mo.Payme · Click · Uzcard · Humo
partial · 10

Partial: sports open, casino not

CountryRegulatorWhat it opensLicence, timeHow they pay
AustraliaACMA / NTRCbetting only4–8 mo.PayID · POLi · Cards · Apple Pay
AustriaBMFbetting only6–12 mo.EPS · Sofort · Cards · Paysafecard
AzerbaijanMinistry of Finance / Topazbetting only—Cards · MilliÖn · Crypto
CanadaiGaming Ontario / AGCObetting and casino4–8 mo.Interac · Cards · Apple Pay
ChileSCJbetting only—Webpay · MACH · Servipag · Cards
FinlandVeikkaus (monopoly until 2027)betting only—Trustly · MobilePay · Cards
MoldovaLoteria Naționalăbetting only—Cards · MIA · Paynet
MoroccoMDJSbetting only—Cards · CMI · Cash Plus
PolandMinisterstwo Finansówbetting only6–12 mo.BLIK · Przelewy24 · Cards
South AfricaNGB and provincial boardsbetting only3–6 mo.Ozow · SnapScan · Cards · Instant EFT
closed · 19

Online gambling closed: crypto and fintech only

CountryRegulatorWhat it opensLicence, timeHow they pay
Bangladesh—crypto and fintech—bKash · Nagad · Rocket
Egypt—crypto and fintech—Fawry · Vodafone Cash · Cards
IndiaState level; 2025 Actcrypto and fintech—UPI · Paytm · PhonePe · Net banking
Indonesia—crypto and fintech—OVO · GoPay · DANA · Bank transfer
IsraelMifal HaPais / Totocrypto and fintech—Cards · Bit · Apple Pay
Japan—crypto and fintech—Konbini · PayPay · Cards · Bank transfer
Jordan—crypto and fintech—Cards · CliQ · eFAWATEERcom
Kuwait—crypto and fintech—KNET · Cards
Malaysia—crypto and fintech—FPX · Touch n Go · GrabPay · Cards
NorwayLotteritilsynet / Norsk Tippingcrypto and fintech—Vipps · Cards · Trustly
Pakistan—crypto and fintech—JazzCash · Easypaisa · Bank transfer
Qatar—crypto and fintech—Cards · Ooredoo Money
Saudi Arabia—crypto and fintech—mada · STC Pay · Cards · Apple Pay
SingaporeGRA / Singapore Poolscrypto and fintech—PayNow · Cards · GrabPay
South Korea—crypto and fintech—KakaoPay · Toss · Cards · Naver Pay
SwitzerlandGESPA / ESBKcrypto and fintech—Twint · Cards · PostFinance
Thailand—crypto and fintech—PromptPay · TrueMoney · Cards
Tunisia—crypto and fintech—Cards · e-Dinar · D17
Vietnam—crypto and fintech—MoMo · ZaloPay · Bank transfer · Cards

Timelines are a practical guide, not a regulator’s promise: they depend on the completeness of the document package and the queue. Before launch the licence and its country are checked against the document, not the directory.

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