Online Casino Compliance Checklist for Canadian Operators

Maintaining compliance with Canadian gambling regulations is essential for any online casino operator. This checklist serves as a preliminary guide to help operators understand the key compliance requirements when seeking and maintaining online casino licenses in Canada. gambling license cost

Provincial Licensing Requirements

• Verify which provincial gambling authorities have jurisdiction over your operations
• Obtain proper licensing from relevant provincial regulators (e.g., AGCO in Ontario)
• Ensure compliance with province-specific regulations and requirements
• Maintain regular communication with provincial regulators

Anti-Money Laundering (AML) Compliance

• Implement robust KYC (Know Your Customer) procedures
• Establish transaction monitoring systems
• Maintain records of all financial transactions
• Report suspicious activities to FINTRAC
• Conduct regular staff training on AML procedures

Responsible Gambling Measures

• Provide self-exclusion options for players
• Implement deposit and wagering limits
• Display responsible gambling information prominently
• Offer resources for problem gambling support
• Train staff to recognize signs of problem gambling

Technical Standards

• Ensure games are tested by approved testing facilities
• Maintain minimum Return to Player (RTP) percentages
• Implement secure data protection measures
• Regularly audit random number generators (RNGs)
• Comply with technical standards set by provincial regulators

Regular Compliance Review

The regulatory landscape for online casinos in Canada continues to evolve. Operators should conduct quarterly compliance reviews and stay informed about regulatory changes to maintain their license in good standing.

This checklist provides a starting point for compliance considerations but is not exhaustive. Consultation with legal experts specializing in Canadian gambling law is recommended for comprehensive compliance guidance.