Tobique Gaming License

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What is the gambling license type for a B2C?

How many URL’s are included with a Licence.

Are B2Bs required to be licensed?

For how long are Licenses valid?

What is the application timeframe?

How is the application submitted?

Is there a pre-application fee?

Is there a guarantee the licensee will be granted?

What payment methods are accepted?

What is the accepted game supply (Direct, Aggregator, Both)?

What games are not permitted?

What territories are restricted under the license?

Are there any payment-blocking measures in place?

Are there any ISP blocking measures in place?

Are there any geographical player-blocking requirements?

Are there documentary requirements for the source of funds/wealth of the UBO/directors?

Should key Personnel be disclosed?

Are there requirements to segregate player funds?

Are there any requirements for player complaints procedures?

Are there any player reporting requirements?

Are there any Responsible Gambling obligations?

Is there a requirement to appoint a compliance officer?

What AML policies and obligations must licensees follow?

Are there any certification requirements?

Are there any key equipment reporting requirements?

Are there any server location requirements?

Are there any data vault requirements?

What are the GDPR requirements?

Is an onsite audit required?

Are there marketing restrictions in place?

Technical standards

What must be displayed on the site?


We have an extensive network in the payments and banking receivables environment and can probably secure preferential rates and banking where Operators might not have thought to be possible.


  • Financial crime policy and procedural drafting, to include: AML/CTF Policy, Sanctions Policy, PEP Policy, Anti-Fraud, Crypto Policy
  • Review of compliance framework, including Business Wide Risk Assessments (BWRAs)
  • Compliance training
  • Draft of KYC Procedure, including assistance in the set-up of operational KYC teams
  • Customer Risk Assessment (CRA)
  • Transaction Monitoring Assistance
  • MLRO supervisory services, including suitability/performance review and annual MLRO reports
  • Compliance tooling support e.g. automated ID&V services


Decades of direct industry experience with a history of advising governments and regulators including writing laws and legislation.

  • Regulatory Compliance advisory services
  • Drafting of policies, procedures
  • Agreements and T&Cs
  • Commercial negotiations
  • Mergers and Acquisitions
  • Dispute resolution
  • GDPR Compliance


  • Complex Corporate structuring advice
  • Company formation
  • Company administration
  • Directorship and Secretarial Services
  • Accountancy and Book-keeping Services
  • VAT Services
  • Taxation Services
  • Trustee Services


  • Dedicated Servers, Lease & Co-location service
  • Private & Hyperscale Cloud Services, Hybrid Cloud Solutions
  • Data Compliance, Storage & Reporting
  • DNS, Global Traffic Director, Geo Load Balancing
  • Virtual Number Services
  • AI enabled Contact Centre (including Chat Bots)
  • SSL & Code sign certificates