The Kahnawake gambling license is a brilliant choice for both newcomers and seasoned companies. The regulator offers robust technical compliance checks and has no minimum capital requirements for online companies.
Continue reading this guide prepared by Legal Pilot to uncover all the details about this license, its types, benefits, and main features.
The Kahnawake Gambling License Should Be a Priority If
You are looking for a flexible price structure.The Kahnawake gaming license costs 40,000 EUR, and the annual renewal fee is 21,000 EUR. Plus, no minimum capital requirements are specified. This license is cheaper than permits issued in Malta or The Isle of Man.
You aim for operational freedom.This jurisdiction offers several types of gambling licenses and allows your company to work with cryptocurrency.
You want to offer a bunch of gambling services.A gambling license from the Kahnawake Gambling Commission is a good call for businesses offering multiple gambling types like sports betting, online casino games, and live dealer shows.
Your goal is to work according to a solid regulatory framework.The Kahnawake Gambling Commission has operated since 1999, providing licenses for over 250 gaming websites. You can count on regular audits by eCOGRA, monthly reports, and a strong track record of regulatory oversight.
You want to join the gambling market in the short term.You need only 6-12 weeks to receive a license (it is faster than in EU jurisdictions). The Kahnawake regulator offers a streamlined application process and efficient technical compliance checks.
You want to work in a reputable jurisdiction.The Kahnawake gaming license is recognized by international operators and accepted by major payment providers. It also has a positive reputation among financial institutions.
The one minor disadvantage is that the Kahnawake gambling license allows services to be provided in fewer regions than permits from other jurisdictions, like UKGC or MGA. Moreover, there is a list of restricted countries where you cannot provide gambling services with such a license.
Why Choose Legal Pilot for Your Kahnawake License?
3 Years in the Industry.Our company has been successfully working for 3+ years, assisting over 100 clients in obtaining licenses for their gambling businesses across several jurisdictions.
Skilled Professionals.Our employees have a huge background in finance and law, so we can help you gather the necessary documents to apply for the desired license.
Reasonable Price.We guarantee affordable prices for our services. Just contact our managers to get all the details about the cost and its structure.
Beneficial Partnerships.Our agency has a wide range of essential partnerships in the Kahnawake jurisdiction to simplify licensing procedures for our clients.
Effortless Licensing Process.Our experts help to collect all the necessary documents (passport, business plan, RNG certificates, etc.) and will support you during the licensing procedure.
Quick License Obtaining.With our help, you can get a gambling license in Kahnawake within 6-12 weeks. We will do everything possible to make the process as streamlined and fast as possible.
Kahnawake Gambling License Requirements
Before you apply for an online casino license in Kahnawake, you should prepare the necessary documents and present some company info. The package includes a business plan, details about founders, company structure, etc. Continue reading to find out what type of documents you need to collect and discover other essential requirements.
Company Requirements
Keep in mind that, as an applicant, you must be a legally registered business entity. There is no need to establish a company in Kahnawake; it can be registered in any other region. Our agency can offer the most suitable options if you need to open a company and assist you in this process. Also, your company must:
- Have at least one designated person to oversee gambling operations.
- Provide complete information about all shareholders, directors, and key personnel.
- Have a local hosting arrangement with Mohawk Internet Technologies (MIT).
Additionally, your company will undergo an evaluation by the representatives of the Kahnawake Gaming Commission. To prepare for this process, you’ll need to provide the following information:
- Business plan. A comprehensive business plan outlining your company’s goals, revenue model, and compliance measures.
- Detailed game and software descriptions. A thorough overview of the gambling activities you plan to offer and details about the software providers.
- Financial history. The proof of your company’s financial stability should include a bank statement covering at least the last three months.
The good news? You don’t need to establish a physical office in the region to obtain a Kahnawake gambling license.
Nonetheless, you should keep in mind the technical side of your gambling company and prepare a list of documents, including the following:
- Cybersecurity certificates that prove solid data protection (for instance, SSCP, firewalls, DDoS protection, and SSL certificates).
- RNG (Random Number Generator) certificates to prove your website provides fair games.
- Anti-Money Laundering (AML) and CFT (Countering the Financing of Terrorism) policies.
Check that your gambling website outlines KYC verification and age verification measures and self-exclusion tools. What’s more, your online gambling platform should have an understandable “About Us” section with the main information about the company.
Personnel Requirements
Company owners and shareholders must provide documents to apply for the license from Kahnawake Gaming Commission:
- Photocopies of passports for verification.
- A utility bill for the last three months to prove the address.
- Criminal record certificates that confirm that directors and personnel have no criminal past.
- Education degrees or CVs of top company representatives to prove their experience and qualifications.
Documents Required
It’s time to sum up all the necessary documents for obtaining the Kahnawake gambling license. You can familiarize yourself with the list below:
- Business plan of your company with key details of activity;
- RNG certificates and documents that prove cybersecurity;
- Bank statement for the past 90 days at a minimum;
- Official documents that prove your domain ownership;
- Photocopies of passports and utility bills (for the key employees);
- CVs and criminal record certificates.
Start application process with our team
How to Get Kahnawake Gambling License
Receiving a Kahnawake gambling license (website) involves several steps, from preparation to issuance. Our company will support you at each stage, assisting with all your questions. Move further and learn about each of the phases you should go through.
Preparation Phase
Stage 1
Duration: 1 week
You should register a company as an entity before applying for the license. Keep in mind that it does not have to be based in Kahnawake. You can choose any jurisdiction. If you have no registered entity, our company will be glad to offer a list of jurisdictions where this process will be easier and cheaper. Moreover, before applying for the license, you need to prepare 3,500 EUR for the application fee. In the future, this sum will be deducted from the total Kahnawake gambling license price.
Collection Of Documents
Stage 2
Duration: 1 week
Collect the necessary documents to apply for the license. You’ll need an application form, a copy of your passport, utility bills, and CVs. Plus, prepare a business plan for your gambling company, a bank statement for at least the last 3 months, and game descriptions. Another requirement is to prepare documents proving domain ownership, cybersecurity, and RNG certificates. Once you have all the documents in place, apply to the Kahnawake Gaming Commission and pay the license fee.
Review Process
Stage 3
Duration: 10 days
This stage includes reviewing all the presented information by Kahnawake Gaming Commission representatives. Before your license is approved, you should be ready for the regulator to verify the documents list, your financial stability, and the gambling website’s security. In addition, the authority representatives inspect security standards and possible money laundering risks. Moreover, the regulator will check loan agreements (if you have such), bank statements, and documents attesting to the property transaction.
Approval Phase
Stage 4
Duration: 1 week
You’re one step closer to obtaining the Kahnawake gambling license at this stage. The regulator summarizes all received information and reviews the results to decide whether the gambling license should be issued. If the submitted documents meet the legal standards and pass verification, you receive authorization for gambling operations.
Sometimes, applicants may receive a refusal from the regulator. In this case, you can send a request to the Kahnawake Gaming Commission to understand the reasons and eliminate mistakes. When you correct all the deficiencies identified by the regulator, you can resubmit the application to achieve a positive outcome.
License Issuance
Stage 5
Duration: 2-7 days
Finally, you obtain the Kahnawake gambling license. Your gambling website will be registered in the official Kahnawake Gaming Commission list, and you can offer your services to users from the allowed jurisdictions.
SUCCESS!
If you comply with all regulations, your license will be issued, allowing you to begin operations
Kahnawake Gaming License Cost Calculation
The first thing you should know about the license price is that this permit is cheaper than licenses from the UK Gambling Commission and Gibraltar Gambling Commissioner. That is why Kahnawake jurisdiction is a good call for obtaining a permit. We will give an idea about the Kahnawake gambling license cost structure further.
First of all, you should pay a pre-application fee. It is 3,500 EUR and will be deducted from the total license cost. The next sum you should pay is 6,000 EUR during the application process. When the regulator makes a positive decision, you must pay an annual license fee of 36,500 EUR (the total sum is 40,000 EUR minus the pre-application fee).
Plus, you can use optional services (if you need them). For instance, the price for a nominee shareholder is 4,000 EUR, and the nominee director fee is 6,000 EUR. Each Kahnawake gambling license renewal costs 21,000 EUR.
| Mandatory Services | Price |
| Pre-application fee | 3,500 EUR |
| Application Processing | 6,000 EUR |
| Annual license fees | 40,000 EUR |
| Compliance, Due Diligence & KYC | 3,500 EUR |
| Renewal annual license fee | 21,000 EUR |
| Optional Services | Price |
| Nominee shareholder fee | 4,000 EUR |
| Nominee director fee | 6,000 EUR |
Control and Regulation of Gambling in Kahnawake
Kahnawake is an Indigenous reserve in Quebec, Canada, where gambling (including online gaming) is legally allowed. The Kahnawake Gaming Commission regulates online gambling in this area. Since 1999, the Kahnawake gambling license issued by this authority has become one of the top-rated and solid permits globally. It is a superb choice for both newcomers and established operators, as the Kahnawake Gaming Commission guarantees a solid regulatory environment and global credibility.
The Kahnawàke Gaming Law was passed on July 8, 1999. This legislation provides a solid legal framework for overseeing and regulating online gambling companies. The regulator ensures that every licensed company operates transparently and responsibly, with no room for illegal or criminal activities. It also enforces fair treatment of players and guarantees timely payouts of winnings.
It’s also important to note that the regulator strictly ensures that all player data remains confidential. Additionally, it prohibits individuals under 18 from using services provided by companies holding a Kahnawake gambling license.Moreover, the regulator has strict anti-money laundering (AML) policies. License holders must effectively manage AML risks and maintain detailed written records of their compliance efforts. Thus, choosing a permit from this regulator guarantees stability and a positive perception of your online gaming company.
Possible License Types
Before you apply for the permit, you should pick between B2B and B2C license options. B2B licenses are for online companies that plan to provide gaming services or products to online casinos. In contrast, B2C licenses are for operators that offer gambling activities to players. Still, these two types are also divided into several types. You can familiarize yourself with each variant below. For instance, B2B licenses are divided into:
- Interactive Gaming License (IGL). This Kahnawake gambling license enables hosting services for online gambling companies registered in the Kahnawake Mohawk Territory.
- Casino Software Provider Authorization (CSPA). This license enables your company to provide gambling software for online casinos or sports betting websites.
In turn, B2C licenses are also divided into two types:
- Client Provider Authorization (CPA). This license is suitable for companies that plan to provide online gambling services from an IGL holder’s hosting facility within the jurisdiction. The number of CPAs that can be granted is not restricted.
- Live Dealer Studio Authorization (LDSA). This license type is a good choice for online companies that plan to open a live dealer studio and conduct interactive gaming-related services within the jurisdiction.
Jurisdictional Coverage: Allowed & Restricted Countries
As we noted, a Kahnawake gambling license enables you to work in different regions worldwide. However, you cannot provide gambling services in some countries due to their restrictions. You can check our table below to find the areas where you can’t provide gambling services under the license from the Kahnawake Gaming Commission.
| Restricted Countries | Reason for Restriction |
|---|---|
| United States | Every state has its own regulations governing gambling operations |
| The FATF black-listed countries (Democratic People’s Republic of Korea, Russia, Belarus, Iran, Myanmar, etc.) | These regions have high risks of money laundering and attacks from hackers |
| Netherlands | A need to receive a license from a local regulator to provide gambling services legally |
| France | The online gambling website should obtain a license from a local regulator – Autorité Nationale des Jeux (ANJ) to operate in France |
| Belgium | You need to get a Belgian Gaming Commission license to provide gambling services in the region |
Renewal of a Kahnawake Gambling License
The Kahnawake gambling license is valid for one year. After this period, you should renew your permit to continue legal gaming activity. Here is a step-by-step guide for license renewal:
- Check the expiration date of your current permit from the regulator.
- Gather all the necessary documents. The package includes financial statements, protocols of security, and proof of adherence to the Kahnawake Gaming Commission terms.
- Prepare the renewal application and pay the required fee.
- Wait until the regulator checks your company’s reputation, financial stability, and compliance with the indicated gaming laws.
- Go through the verification process of your company’s anti-money laundering and player protection methods.
If all the requirements are met, the Kahnawake Gaming Commission renews the license, enabling the legal work for your company.
Suspension or Revocation of a Kahnawake Gaming License
If you want to surrender your Kahnawake gambling license, you need to go through the following procedure:
- You need to notify KGC about your decision. As a rule, you should write a formal request to the Kahnawake Gaming Commission and explain your intention. This request should include the reason for the suspension.
- After that, you must pay all taxes, fees, and other financial obligations. Plus, all players should receive their winnings through your gambling website. You must not have any outstanding financial obligations.
- The next move is informing your partners and players about your decision. Do not forget to disable software providers and other services.
- Prepare reports about financial transactions and anti-money laundering compliance. Check that all records are clearly documented and suitable for future audits.
Then, the Kahnawake Gambling Commission will review your request, verify that you have completed all requirements, and provide confirmation about the Kahnawake gambling license surrender. Remember that you have no legal power to work under the KGC permit once your license is officially terminated.
How Legal Pilot Can Help With Obtaining a Kahnawake License
So, if you decide to obtain a Kahnawake gambling license, our Legal Pilot team may become your trusted partner. Our specialists have over 3 years of professional experience, and we can assist you with all the steps to the license from the Kahnawake Gaming Commission. With our support, you can complete the licensing procedure within 6-12 weeks, significantly saving time.
On top of that, Legal Pilot can advise you on all issues and help you gather all the necessary documents to obtain a license. You have no reason to worry, even if you are a newcomer and only start your gambling business. If you have been operating in the area for a few years, our experts can help you expand your company, opening doors for new regions.
In addition to obtaining licenses, we offer supplemental services. Thus, we can help you register a gambling company in a favorable jurisdiction and support it in every phase of its activities. Our consultants explain essential issues such as bank account settings, tax payments, and more.
Keep in mind that our agency is not a government company. Legal Pilot is a private company that operates legally, helping clients receive the Kahnawake gambling license as quickly as possible. Contact us for cooperation!
FAQ
This is an official permit from the Kahnawake Gaming Commission to offer legal gambling services in allowed regions.
Yes, it is legit to gamble in this region as long as you use certified websites for this.
To obtain an official license from the Kahnawake Gaming Commission, you need to wait 6 to 12 weeks. Our company can significantly decrease this waiting time.
Yes, the Kahnawake gambling license allows online companies to offer sports betting for their clients.
If you provide gaming services without an official license, you could face legal issues such as fines or business closure.
