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Gambling Business Law

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Starting a Gambling Business in Georgia — Complete Legal Guide

Legal Foundations of the Gambling Business in Georgia In Georgia, the organization and conduct of lotteries, gambling…

8 minRead more

Choosing a Business Form and Capital Structuring for a Gambling Business

Why the Choice of Business Form Matters for a Gambling Operator Entering the gambling business begins not with the…

6 minRead more

Foreign Group Entry into the Georgian Gambling Market — Regulatory Analysis

The Legal Framework for a Foreign Group's Entry For a foreign group, the analysis of the Georgian gambling market…

6 minRead more

Hotel-Casino Model and Municipal Gambling Fee Rates

The Nature of the Gambling Business Fee and the Budgets The gambling business in Georgia pays a special fee regulated…

6 minRead more

Casino Licensing and Opening in Georgia

The Casino Organization Permit: The Initial Framework Opening a casino in Georgia begins with obtaining a permit for…

4 minRead more

Online Casino Licensing — the System-Electronic Form

The Systemic-Electronic Form and Its Permit In Georgian law, an online casino is officially the organization in a…

4 minRead more

Bookmaker (Sports Betting) — Land-Based and Online

The Bookmaker in the Georgian Permit System An activity based on sports betting — a bookmaker — falls within the regime…

4 minRead more

Organizing and Licensing a Totalizator

The Totalizator: Concept and Model The totalizator belongs to the group of profitable games: under the third article of…

4 minRead more

Opening a Gaming Machine (Slots) Hall

The Slot Machine Hall: Concept and Features A slot machine hall is a specially equipped building or part of it where…

4 minRead more

Certification of Gaming Systems — International Laboratories

The Authorization Certificate: Concept and Purpose The legal form of the compliance of gaming systems in Georgian…

4 minRead more

The Local Certification Route — Random Systems Georgia

The Institution of the Selected Person The technical control of the Georgian gambling business is built around one…

4 minRead more

Integration with the Gambling Electronic Control System (the Selected Person)

The Legal Foundation of Integration For a gambling operator, integration with the electronic control system is not a…

4 minRead more

Gambling Fee Planning by Type of Activity

Fee Planning: Where It Begins The financial model of every gambling project carries two payment burdens: one upfront…

5 minRead more

Permit and Licence Fee Planning and Budgeting

The Nature of the Permit Fee Budgeting a gambling project begins with the one-time payment that a permit seeker pays to…

5 minRead more

Taxation and Declaration of Gambling Organizer Profit

The Organizer's Taxation Object The eightieth article of the Tax Code of Georgia determines what is considered the…

5 minRead more

Taxation of Player Winnings

What Counts as the Player's Winnings From the player's position, the tax question begins with a definition: what is the…

5 minRead more

VAT — Exemptions and Invoicing for Gambling Services

The General Exemption Rule for Gambling Services The provision of services by means of lotteries, gambling and…

4 minRead more

AML and Client Identification in the Gambling Business

The Gambling Organizer as an Accountable Person The Law of Georgia on Facilitating the Suppression of Money Laundering…

5 minRead more

Player Protection — Age Limits, Self-Exclusion, Liability

Age Restrictions The statutory foundation of player protection is the thirty-second article of the law: it is…

4 minRead more

Gambling Advertising Compliance

The General Rule of the Ban The Law of Georgia on Advertising treats the advertising of gambling games with special…

4 minRead more

Reporting to the Revenue Service and Preparing for Inspections

The Framework of Reporting Obligations The relationship with the Revenue Service is part of everyday life for a…

5 minRead more

Gambling Ad Placement Exceptions and Sports Sponsorship

Where Gambling Advertising May Lawfully Be Placed The placement of advertising about gambling games, a totalizator…

4 minRead more

Violation of Gambling Business Rules — Liability and Defense

The General Rule of Liability The thirty-seventh article of the Law of Georgia on Organizing Lotteries, Gambling and…

4 minRead more

Player-Operator Disputes — Refusal to Pay, Account Blocking

The Starting Point of the Dispute: The Rules of the Game A dispute between a player and an operator — refusal to pay…

5 minRead more

Foreign Gambling Business Licensing — a Comparative Jurisdiction Guide

Georgian gambling businesses look at foreign licences for three recurring reasons: to operate on markets outside…

8 minRead more

A Curaçao Licence — Obtaining It for a Georgian Client

Curaçao is the foreign gambling jurisdiction Georgian clients mention most often — and, at the same time, the one about…

7 minRead more

Anjouan (Comoros) Licence — Regime, Risks and Verification

This page is deliberately not an instruction for obtaining an Anjouan licence. This part of the Comoros archipelago…

6 minRead more

Seychelles — Company Registration and Gambling Activity

Seychelles is familiar to Georgian clients more as a holding jurisdiction than as a gambling market — and that ratio is…

5 minRead more

The Bahamas — the Gambling Business Licensing Regime

The Bahamas rarely appears in comparative gambling tables — and rightly so, because the jurisdiction does not offer…

5 minRead more

Philippines (PAGCOR) — the Offshore Regime Abolished: What Remains

Public memory and intermediary presentations long carried an image of the Philippine gaming sector as a place where…

5 minRead more

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