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Reports AGCC_5

Reports AGCC

Foreign companies can apply for a Temporary eGambling Licence that allows them to provide the same services as a Category 1 Licence. Licence holders can supply gambling software, process customer deposits and provide various management functions. The Alderney Gambling Control Commission (AGCC) is globally respected authority that has been regulating eGaming businesses since 2000. To ensure and maintain the integrity of electronic gambling activities regulated by the Commission. Contact usTo discuss your unique business offering and how an Alderney licence can benefit you, please do not hesitate to contact us. The AGCC licence framework is simple and logical, essentially categorising licences according to B2B or B2C activities.

From top-tier regulation recognised globally, to a risk-based approach to regulation and Relationship Manager-led account handling to its transparent and competitive tax regime and fee structure. For more information on the benefits of the Alderney licence, please see the Why Alderney section of our site. Andrew Gellatly is the Executive Director of the Alderney Gambling Control Commission (AGCC) a role which he commenced in December 2022. He wrote the Financial Times special report on the global gaming industry in 2002 and has been a regular FT contributor on sport, gaming and technology.

Dr Isabel Picornell lives in Alderney, and is a certified fraud examiner specialising in language evidence. She holds a PhD in forensic linguistics and provides consultancy services to the legal and corporate intelligence industry. Isabel is a Dame of the Order of Isabel la Catolica, knighted for services rendered to Spain. NetEnt, Ainsworth Game Technology and Playtech are a few of the big-name game developers that hold licences in Alderney. This puts plenty of top-quality content on the table, which operators can supply to their customers. This is a B2C licence that permits the operator to organise gambling operations.

The UK Gambling Act of 2005 made it illegal for jurisdictions that are not part of the EEA or located in either the UK or Gibraltar to advertise and provide gambling services to the UK market. Alderney is one of the few countries that was white-listed, giving operators and investors a great opportunity to reach the UK market. The island quickly gathered investors looking to set up shop on Alderney.

The latter involves ensuring that gamblers’ deposit money is kept separate from operational funds. The Commission shall give the customer making the complaint and the eGambling licensee written notice of its decision under this regulation and of the reasons for it. Should you believe a licensee has breached one of the above provisions, you are advised before you lodge a formal complaint with the Commission, to bring it to the attention of the licensee with whom you have registered and played. Most reputable testing houses are familiar with the Alderney standards. There is a multi-jurisdictional testing framework between Alderney, UK, IOM and Denmark.

Once issued, what is the process for Licence renewal?

Alderney boasts one of the most prestigious reputations among gaming regulators. It excels in several areas, including scrutinizing applicants, safeguarding problem gamblers, resolving player-operator disputes, and preventing money laundering. Like any licensing jurisdiction, the AGCC generates money for the local government. However, it also makes a strong commitment towards ensuring fair gaming and protecting players in the process.

This includes registration and verification of players, contractual relationships with players and fund management of players. Alderney is one of the Channel Islands located off the French coast of Normandy. Although it is neither part of the UK nor the Commonwealth of Nations, the UK is responsible for the island’s defence and international relations. Otherwise, Alderney is a separate jurisdiction with its own legislation and taxation. The island covers 3 square miles of land and has a population of just over 2,000. Though it is an independent jurisdiction, for taxation purposes it is considered part of Guernsey.

MGA – Malta Gaming Authority

Joining the AGCC provides a unique opportunity to contribute to the ongoing success and integrity of the eGambling sector. Explore the possibilities with us as we strive to set benchmarks in international regulatory practices. For more information about the roles, responsibilities, and application process, please contact us or send through your CV. There is no regulatory requirement to bank in the Bailiwick, licensees can bank in any reputable jurisdiction globally which affords AGCC licensees with many banking options. It is apparent that the licensee is adhering to recognised best practice and gold-standards. Online.casino, or O.C, is an international guide to gambling, providing the latest news, game guides and honest online casino reviews conducted by real experts.

If approved, it can provide online bingo and poker in addition to casino games. Obtaining a license to operate from Alderney therefore is an extremely rigorous process.The purpose of the AGCC is to ensure the integrity of the remote gaming operations that are based on the Island. Alderney is designated a ‘white listed’ gambling jurisdiction by the UK Government and as such, operators based on the Island are allowed to run televised advertisement campaigns on the UK Televisions networks. We are always on the lookout for skilled professionals to be part of our dynamic regulatory authority.

The AGCC provides a regulatory environment that in our view is World Class, ensuring extremely high standards covering player protection and in turn enhances the reputation of Alderney as a result. Of the several thousand remote gambling operations in existence, only a handful are based on Alderney. By being designated as a white listed jurisdiction, players of casinos operating from Alderney also have a very real assurance that they are playing on a casino which is operated in a highly regulated jurisdiction. The Alderney Gambling Control Commission is responsible for monitoring the activities of licensees and certificate holders to ensure the integrity of the conduct of authorised eGambling games. Gemma’s team is responsible for the off-site and on-site supervision of Licensee and Certificate holders, ensuring adequate implementation of financial and operational controls inline with the robust Alderney regulation. Not all operators can obtain licences with the Alderney Gambling Control Commission.

The team will offer an exploratory call to discuss a business’s exact requirements and are on hand at any time to guide prospective licensees through the process of applying for a licence. We work with a vast network of advisors and service providers to provide referrals for company incorporations, hosting, legal and tax advice, for example. Alderney is the leading global online gambling point-of-supply regulator. The expertise and industry experience that the AGCC license framework provides is invaluable to any gambling business globally. The AGCC’s expertise helps operators, service providers and customers advance in fast-growing markets whether long established or opening up. The 2025 endorsement from MONEYVAL/FATF of the AGCC’s AML/CFT supervisory regime allows businesses licensed by the AGCC to grow and flourish knowing they are in safe hands with Tier 1 regulatory oversight.

This preparatory work ensures that, because the AGCC is not involved in advising new applicants, there are no limitations of any kind on the regulator’s ability to assess the suitability of its licensees. Gamblers can play at Alderney online casinos with a high level of confidence. AGCC casinos adhere to several standards that make them safe.First, these gaming sites must separate player funds from the operations budget. This policy ensures that gamblers don’t need to worry about a casino running off with their money.Second, AGCC sites must feature secure websites.

  • And without compromising this primary objective, to work with other agencies in the development of eGambling activities regulated by the Commission.
  • Some jurisdictions fail in this regard and approve nearly any casino to make more money.
  • Alderney’s licence fees are very competitive and a business only pays for what it uses – there are no hidden charges.
  • Explore the possibilities with us as we strive to set benchmarks in international regulatory practices.

These operators also ring-fence players’ funds—gamblers will assuredly receive their money if an internet casino ever shuts down for any reason. Alderney features competitive application fees and tax rates compared to other jurisdictions. However, should you not be satisfied with the manner in which the licensee has dealt with your complaint, Regulation 238 provides for a registered customer of an Alderney licensee to lodge a formal complaint to the Commission. There are no gaming duties or VAT, zero rated tax on company profits and no capital gains taxes applied for Alderney companies.

Alderney eGambling’s preparatory work ensures that, because the AGCC is not involved in advising new applicants, there are no limitations of any kind on the regulator’s ability to assess the suitability of its licensees. AGCC online casinos are among the most trustworthy sites in the industry. They went through Alderney’s stringent licensing process and passed the test. As such players that play at any online casino which operates from Alderney have the added curacao casino license peace of mind, that the jurisdiction they operate from, proactively ensures that fair gaming and excellent customer care is adhered to. Alderney can offer a position of certainty to operators and suppliers and its licensees continue to thrive, profiting from the global partnerships that Alderney’s vast international connections provide. One of the main principles in the legislation is that operators must keep players’ money separate from the casino’s funds.

It thoroughly vets operators to ensure that they only approve sound casino operators. The AGCC’s website features a “Current Licensees” section that lists all license holders. Gamblers can refer to this page if they want to ensure that a casino is being truthful about its licensing. The AGCC website features an application section that’s accessible from the homepage. Prospective operators need to choose the appropriate form and fill it out.

When Black Friday occurred in 2011, this former AGCC-licensed poker room became insolvent and couldn’t repay players. Some jurisdictions fail in this regard and approve nearly any casino to make more money. The Alderney Gaming Control Commission features one of the best reputations in online gaming. It does an excellent job of judging applicants and only approving quality operators. The AGCC also requires applicants to prove that they’re financially solvent and will “ring-fence” player deposits.

Make sure to check your local regulatory requirements before you choose to play at any casino listed on our site. The content on our website is intended for informative purposes only and you should not rely on it as legal advice. In addition to covering casino games, an eGambling license also allows gambling sites to offer bingo and poker.

Should a player have a grievance with any of the online casinos that are based in Alderney, players can file a complaint with AGCC. Grievances and complaints dealt with by the Alderney Gambling Control Commission cover all aspects of the online gambling operation, from advertising and marketing, to unfair treatment and player dispute issues. Any online casino that intends to offer long-term gaming should opt for the eGambling license.

The latter failed to separate players’ money from company funds and eventually lost its customers’ money.Upon this revelation, the Alderney Gambling Control Commission quickly suspended Full Tilt’s license for 12 months. Following an investigation, it revoked the poker site’s license for good in 2012.Perhaps the AGCC could’ve done a better job at monitoring Full Tilt leading up to this incident. The Bailiwick of Guernsey, including Alderney’s, recent MONEYVAL/FATF endorsement in 2025 demonstrates the Islands’ commitment to the highest internationally recognised standards. In context, Alderney is the only online gambling point-of-supply jurisdiction not to ever be grey-listed. This offers comfort of the highest level to businesses, other regulators and supervisory authorities, investors and financial institutions such as banks and payment processors etc. There is no question as to the quality of service that licensees must provide.