How to verify the legitimacy of an online casino’s license

In this article, we cover how to verify an online casino license, how to spot an illegitimate one, and how to measure the reputation of licensed online casinos. We also look at the importance of a legitimate license, the different types of licenses, and the jurisdictions that issue them.

It’s important to make sure the site you’re using is properly licensed and regulated. Like me, no one wants to risk playing at an unreliable casino only to have issues withdrawing their winnings or dealing with unfair gaming. By spending a few minutes checking that the casino operates legally and ethically, you can enjoy gaming with peace of mind.

Steps to Verify an Online Casino License

Find the license information on the casino website

Find the license information on the casino website, check the jurisdiction’s gambling commission website, verify the license number and status, and check for additional certifications and seals.

  1. Open the online casino’s website and scroll down to the footer section.
  2. Look for the regulatory bodies’ icons, names, and text indicating the casino’s licensing information.
  3. Take note of the license number, issuing authority, and other relevant information.
  4. If available, click on the link provided to redirect to the licensing authority’s website for further confirmation.

Validate the Information

Next validate by visiting the jurisdiction’s Gambling Commission website. Each licensing authority is responsible for regulating the online casinos under their jurisdiction.

  1. Visit the licensing authority’s website mentioned on the online casino’s website.
  2. Look for a section on the website related to “Licensed Operators,” “Licensees,” or something similar to find the list of licensed online casinos.
  3. Search for the online casino by entering its name or scrolling through the list of licensed operators.
  4. Verify that the license information on the Gambling Commission’s website matches the details on the online casino’s website.

Verify the license number and status

  1. Check the gambling commission’s website number matches the license number from the online casino’s website
  2. Confirm that the online casino’s license status is active.

Checking for additional certifications and seals

Look for certifications and seals from reputable organizations such as eCOGRA, iTech Labs, and the SSL Secure logo (indicating that the casino uses secure encryption technology).

  1. Visit the online casino’s website and again look at the footer section.
  2. Examine the logos and seals featured and verify their validity by visiting the respective organization’s website or clicking the link provided.
  3. Ensure that the online casino employs a secure connection (indicated by a padlock symbol in the website’s URL bar) and look for the website’s SSL certificate to verify the authenticity of its encryption technology.

Always play at licensed online casinos, never hesitate to conduct your research, and trust your instincts to avoid scams and untrustworthy operators.

Signs of an Illegitimate Casino License

Missing or incomplete license information

A legitimate licensed online casino will typically display all necessary licensing information clearly on its website’s footer or a dedicated page. This information includes the licensing authority, license number, and the date of issuance and validity.

If the casino website does not display any licensing information or the information is incomplete or vague, it’s a red flag. Do further research before depositing your money or providing any sensitive personal information.

Inconsistencies between website and licensing authority information

If you find discrepancies between the information provided by the casino website with the data available on the licensing authority’s official website, such as the license number, date of issuance, and validity, it could be that the casino license displayed on the website is fake or altered.

Expired or revoked licenses

Some online casinos might continue displaying expired licenses on their websites to create the illusion of legitimacy. Players should always check the validity dates of the license on both the casino website and the licensing authority’s official website.

Similarly, the licensing authority can revoke a license for various reasons, including non-compliance with regulations, unethical practices, or failure to maintain financial stability.

Casinos licensed by known illegitimate jurisdictions

Some jurisdictions might not enforce strict regulations or grant casino operators licenses without due diligence. Some known illegitimate or lax jurisdictions include Costa Rica, St. Kitts and Nevis, and Belize.

Online Casino Licenses

Importance of a legitimate online casino license

The importance of a legitimate online casino license cannot be overstated. Acquiring a valid license is vital in establishing an online gambling website, as it protects both the casino operators and players. A credible license ensures that:

  1. The online casino complies with laws, regulations, and technical standards, safeguarding players and their interests.
  2. Gaming activities are regularly monitored and audited, thus ensuring fair play and preventing fraudulent practices.
  3. Player funds are protected with fast, secure, and verifiable financial transactions.
  4. Online casinos work towards minimizing gambling addiction and promoting responsible gaming by offering assistance and support for individuals at risk of developing gambling problems.

A legitimate license instills trust in the online casino, enhancing its reputation and encouraging players to gamble without fear of being scammed or cheated.

Types of online gaming licenses

  1. Master license: It covers all aspects of an online casino’s operations and is issued directly by the regulatory authority or government. The master license holder can control their gaming operations and sublicense other companies or entities.
  2. Sub-license: A sublicense is granted by a master license holder rather than the jurisdiction itself. Sub-license holders must adhere to the same regulatory conditions as the licensee and report to the master license holder.
  3. White label license: This license is granted to operators who wish to launch their online casino under the umbrella of an already established company. The white label licensee operates using the established company’s gaming platform, utilizing their backend systems, payment processing, and player database.
  4. Software provider license: Some jurisdictions require gaming software providers to hold their licenses due to their critical role in online casino operations. This license type ensures the software is fair, secure, and compliant with regulations.

Jurisdictions issuing online casino licenses

Some of the most notable ones include:

  1. Malta: The Malta Gaming Authority (MGA) is one of the industry’s most reputable regulatory authorities. It offers various licenses covering all aspects of online gaming, including casino games, poker, sports betting, and lotteries.
  2. United Kingdom: The UK Gambling Commission (UKGC) is a highly respected licensing authority in the online gambling sector. It regulates operators who offer services to UK-based players and ensures adherence to high standards of player protection, fair gaming, and anti-money laundering measures.
  3. Isle of Man: The Isle of Man Gambling Supervision Commission is another renowned jurisdiction that issues online gaming licenses. It promotes a safe and responsible gambling environment, ensuring high player protection, secure transactions, and fair gaming.
  4. Curacao: Curacao eGaming is popular for many operators due to its more relaxed regulations and lower fees. It offers a single license covering all gaming activities, making it a cost-effective choice for casino operators.
  5. Gibraltar: The Gibraltar Gambling Commissioner oversees the licensing and regulation of online gambling operators. The jurisdiction is known for its strict standards of player protection, responsible gaming, and financial security.

Measuring the Reputation of Licensed Online Casinos

Player reviews and testimonials

Player reviews and testimonials are one of the most effective ways to assess an online casino’s reputation. Look for genuine and balanced player reviews. Avoid casinos with predominantly negative reviews or only positive reviews, as the latter could indicate a potential manipulation of feedback. Additionally, it is essential to focus on the consistency of the comments regarding payout times, customer support, game variety, and overall player experience.

Industry awards and recognition

Reputable online casinos will often receive accolades from respected organizations in the gambling industry, such as eGaming Review (EGR), Global Gaming Awards (GGA), and International Gaming Awards (IGA). Winning or securing a nomination for these awards indicates that the online casino maintains high standards in gaming quality, fair play, and customer care.

Likewise, recognition from industry associations or watchdog organizations is also a plus. Partnerships or certifications from groups such as eCOGRA (eCommerce and Online Gaming Regulation and Assurance) or Gambling Aware indicate that a casino is committed to responsible gambling and protecting players.

Independent online casino review websites

Another valuable source of information for evaluating a casino’s reputation is visiting independent online casino review websites like this one. These provide unbiased reviews of various gambling platforms, covering game selection, bonuses, security, etc. 

When looking at independent review websites, ensure the site is reputable, openly details its review process, and is not clearly biased toward any one particular online Comparing the information from multiple review websites is wise to get a comprehensive view of the casino’s reputation.

Historical payout rates and dispute resolution

A casino with a history of delayed or non-payment should be avoided. On the other hand, a casino with prompt payment can be considered trustworthy.

Likewise, a good online casino should have a clear and transparent dispute resolution system for addressing player complaints and concerns. This system should involve neutral third-party mediators to help resolve issues fairly. Casinos that address disputes promptly and uphold decisions made by independent mediators demonstrate a higher level of commitment to customer satisfaction and, by extension, their reputation.

Is the availability of a customer support system an essential requirement for a legitimate online casino?

Yes. It must have an effective and responsive customer support system. It demonstrates the casino’s commitment to promptly addressing issues or concerns, ensuring a transparent and fair gaming environment for players.

Can an online casino’s license guarantee the safety of my personal and financial information?

A legitimate license indicates that an online casino operates under strict regulations and security measures, protecting players’ personal and financial information. That said, you should also follow best practices by using strong passwords and secure payment methods.

Why is it crucial for online casinos to possess a valid license?

Without a license, an online casino is not accountable to a regulatory body, which can expose players to unfair gaming practices and fraud.

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