Тобик Игровая лицензия
Быстрая, небюрократическая лицензия уровня 2 предлагает глобальный охват с единой авторизацией для всех направлений.
The Tobique First Nation (Neqotkuk) is a self-governing Indigenous community in New Brunswick, Canada, part of the Wolastoqiyik (Maliseet) Nation. Its sovereign status is the legal basis on which the Tobique Gaming Commission issues licenses independently of Canada’s federal and provincial regulators.
The Tobique Gaming Act 2023 was established to ensure gambling businesses operate fairly, transparently, and responsibly while supporting the local economy. The law protects players, prevents illegal activities, and requires gambling businesses to follow strict compliance guidelines.
The Tobique license has become a growing option for international operators because of its streamlined application process, transparent fee structure, and flexible regulatory framework covering all online gambling verticals under a single authorization.
Who regulates gambling in Tobique?
The Tobique Gaming Commission (TGC) is the official licensing authority for gambling in Tobique. TGC is a self-governing body incorporated by the Tobique First Nation Council under the Tobique Gaming Act 2023, with licensing authority effective from 13 October 2023.
The Tobique Gaming Commission operates under the sovereign authority of the Tobique First Nation, separately from Canada’s federal and provincial regulatory bodies. A Tobique license does not provide access to regulated provincial markets such as Ontario (iGO) or New Brunswick. Operators targeting those markets require separate provincial licensing.
TGC is responsible for issuing licenses, monitoring licensee compliance, and enforcing regulations to ensure all gaming activities are fair and transparent. The members of the commission are appointed by the Tobique First Nation Council.
Day-to-day licensing is administered through TGC Management Co., the management company established by the Tobique First Nation, and its authorized Direct Licensee, Differentia Licensing Advisory Group (DLAG), a provider and facilitator that licenses online gaming companies under the Tobique gaming territory. DLAG operates the application portal and ongoing compliance monitoring on the Commission’s behalf.
Licensees must comply with:
EU AML Directives 4, 5, and 6 (if offering services in the EU);
Appointment of a Money Laundering Reporting Officer (MLRO);
RNG and platform certification through an approved testing laboratory;
Bi-weekly player account reports, monthly compliance updates, and suspicious transaction reports within 24 hours.
If a business breaches regulations, the Tobique Gaming Commission has authority to investigate, suspend, or cancel its license. Non-compliant operators can be fined up to $25,000, the maximum fine under section 41 of the Tobique Gaming Act 2023.
Note: the Tobique Gaming Commission (TGC) is a separate licensing body from the Kahnawake Gaming Commission (KGC). The two are distinct First Nation frameworks operating under different regulatory structures, fee schedules, and levels of market recognition.
What are the key advantages of a Tobique gaming license?
Fast launch
Go live in 1 to 3 months from application submission.
All-in-one authorization
One license covers casino, sports betting, poker, and lotteries, with no separate permits required.
Zero gaming tax
No tax on GGR, no corporate or income tax within the Tobique jurisdiction.
Crypto-friendly framework
The Tobique Gaming Act 2023 explicitly supports blockchain and crypto-based platforms.
Single license, multiple domains
The annual fee covers up to five URLs, with additional domains available.
Shared self-exclusion
Players who self-exclude on one Tobique-licensed site are automatically excluded across all Tobique licensees, strengthening responsible-gaming compliance.
Recognized by banks and PSPs
A growing number of international banks and payment service providers work with Tobique-licensed operators. Acceptance varies by provider; the mandatory compliance package and shared self-exclusion system support approval rates.
What are the requirements for a Tobique gaming license?
To qualify for a Tobique Gaming Commission license, applicants must pass a fit-and-proper assessment, demonstrate financial stability, and operate a compliant gaming platform.
Personal documents required
- Valid passport
- Proof of residential address (utility bill)
- Proof of wealth
- Proof of funds
- Domain ownership confirmation
Как MGL упрощает процесс: мы поможем вам в подготовке этих документов, убедившись, что все они сертифицированы и представлены правильно. Пока вы готовите эти документы, мы обрабатываем все необходимые формы, все правила, такие как KYC, AML, ответственная игра и т. д., а также составляем организационную структуру и индивидуальные бизнес-планы в соответствии с требованиями Лицензионного органа, избавляя вас от необходимости обрабатывать большие объемы документов.
Operational requirements
Working gaming website;
KYC, AML, and CFT policies in place;
Appointed Money Laundering Reporting Officer (MLRO) or Compliance Officer;
Background checks for all key personnel;
RNG and platform certified by an approved testing laboratory;
Quarterly financial reporting to TGC.
MGL handles all required TGC forms, policies (KYC, AML, Responsible Gaming), organizational chart, and business plan preparation. You prepare your personal documents; MGL handles the rest.
КАК ЭТО РАБОТАЕТ
How do you get a Tobique gaming license?
Процесс получения игровой лицензии может быть сложным. Вот пошаговый гид по каждому этапу.
Obtaining a Tobique gaming license takes 1 to 3 months and involves five stages: company formation, document preparation, application to TGC, due diligence, and final approval. MGL manages all paperwork and TGC communication throughout the process.
Требования для получения игровой лицензии Тобик
Для получения игровой лицензии Тобик операторы обязаны создать компанию, представить корпоративные и личные документы, подтвердить финансовую устойчивость и пройти проверки биографических данных. Необходимо соблюдать правила ПОД и ответственной игры, иметь работающий игровой сайт и назначить сотрудника по соответствию. Процедура подачи заявки занимает около 1–4 месяцев.
Как открыть игорную компанию в Тобик
Необходимо выбрать форму ведения бизнеса: ООО или международную бизнес-компанию (МБК). Закон об азартных играх Тобик 2023 года допускает работу как местных, так и международных компаний.
Виды лицензий на азартные игры в Тобик
Лицензия на онлайн-игры (B2C): Для компаний, управляющих онлайн-казино или сайтами спортивного беттинга.
Лицензия на игровое программное обеспечение (B2B): Для разработчиков программного обеспечения.
Лицензия поставщика (B2B): Для компаний, предоставляющих услуги игровой индустрии.
Обзор игровой лицензии Тобик
Игровая лицензия Тобик — новый, но быстро развивающийся вариант для онлайн-игровых компаний. Выдаётся Первой нацией Тобик и регулируется Игровой комиссией Тобик (TGC).
Продление игровой лицензии Тобик
Лицензия действительна один год. Для продления необходимо представить актуальные документы, включая подтверждение финансовой устойчивости, соответствие требованиям ПОД, ПФТ и политикам защиты игроков, а также сведения об изменениях в составе владельцев и директоров. Важно начать процедуру до истечения срока действия текущей лицензии.
FAQ
на любые ваши вопросы
Всё, что вам нужно знать о нашей компании. Не нашли ответ? Свяжитесь с нашей командой.
No. The Tobique gaming license does not provide access to regulated markets. Jurisdictions including the UK, USA, Ontario, and New Brunswick are restricted under the Tobique Gaming Act 2023. Operators targeting those markets require separate local licensing.
No. The Tobique Gaming Act 2023 does not require operators to establish a physical presence or incorporate a company in Tobique First Nation. The license is issued to companies registered in other jurisdictions.
Acceptance varies by provider. A number of international banks and payment service providers work with Tobique-licensed operators. The TGC mandatory compliance package and shared self-exclusion system strengthen the license’s credibility with financial institutions.
The Tobique Gaming Act 2023 allows operators to incorporate in any business-friendly jurisdiction and still hold a Tobique license. The license is issued by TGC regardless of where the operating company is registered.
Both are First Nation-issued licenses in Canada, but they are separate frameworks. The Kahnawake Gaming Commission (KGC) in Quebec has operated since 1999 and carries broader market recognition. The Tobique Gaming Commission (TGC) was established in 2023 under the Tobique Gaming Act, offers a faster and lower-cost process, and is a distinct regulatory body with no overlap.
The Tobique Gaming Commission may suspend or cancel the license if the annual renewal fee and updated compliance documents are not submitted before expiry. Operating without a valid license exposes the operator to fines of up to $25,000, the maximum penalty under the Tobique Gaming Act 2023.
The Tobique licensing process takes 1 to 3 months from application submission to license issuance, depending on the completeness of documentation submitted.
The Tobique jurisdiction applies no tax on gross gaming revenue (GGR). Operators remain responsible for tax obligations in their company’s country of incorporation, based on local rules.
Yes. The Tobique gaming license authorizes online gambling operations including casino, sports betting, poker, bingo, lottery, and virtual sports.
Tobique license holders must follow AML, KYC, and CFT rules, appoint an MLRO, certify their RNG and platform through an approved testing laboratory, and submit regular compliance reports to TGC.
The license covers online casino, sports betting, poker, bingo, lottery, virtual sports, and skill-based gaming.
The license is valid for one year and must be renewed annually to maintain operational status.
Процесс получения игровой лицензии может быть сложным. Вот пошаговый гид по каждому этапу