How online casinos are regulated around the world


The availability of online gambling varies greatly from state to state. While some countries ban all types of online casinos, others ban only local gambling businesses and do not apply to foreign companies.

Gaming bans and liability for violations

According to a study by the website KeyToCasino, gambling at online casinos is banned for more than 50% of the world’s population by the laws of their own countries.

Land-based facilities are restricted or banned altogether in 74 countries, while in 151 states gambling establishments are completely legal. But with online casinos the picture is different and here are the following figures:

  • 39 countries ban online gambling.
  • 32 states impose a ban on local online casino operators but have no leverage to influence gambling establishments in other jurisdictions.
  • 61 countries allow Internet gambling, but in half of them, the regulation applies only to local companies. As in the paragraph above, the legislation of such countries does not regulate licensing in other jurisdictions in any way.
  • 93 states do not prohibit but also do not license online casinos.

In total, 132 countries, representing 56% of the world’s population, have some restrictions on online gambling. Nevertheless, in some of them, online gambling is in the gray zone of the legislation.

For example in Canada From the legal point of view, 10 provinces have the final say on the legality of land-based and online business. At the same time in the Criminal Code of Canada, there is no point that Vulkan slot games are prohibited.

The top three countries in banning games for their citizens are as follows:

  • S. – 72% of online casinos are banned
  • France – 70%
  • Israel – 54%

The top three countries with the lowest bans of 7% were:

  • Iceland
  • New Zealand
  • Australia

European regulation

The European market is the largest online gambling market worldwide. It accounts for 47.6% of total revenue. Nevertheless, there is no EU policy that offers regulatory rules for online gambling, so each state has taken it upon itself to regulate it independently.

However, there is one common rule established across the EU, namely the Know Your Customer (KUS) rule. Thus, every player must be clearly identified before playing.

Also, the Fourth Anti-Money Laundering Directive requires gambling operators to carry out risk assessments to protect players in order to prevent money laundering and the development of crime.

Types of licenses

Every casino Vulkan online is required to have a license, otherwise, its existence will be considered illegal. Types of licenses are as follows:

Open licensing – the number of licenses is not limited, and they are issued if numerous and specific conditions are met. Such a system is in place in Malta.

Limited licensing – the number of licenses is limited and is valid in the territories of Belgium, the Czech Republic, Greece.

State monopoly – licenses are granted only to one state person. This is how the markets of Norway, Poland, Slovakia, Sweden, and Switzerland work.




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