Gaming License:Kahnawake

The Kahnawake gaming license is offshore in nature and is an excellent option for companies planning to launch an online casino or other iGaming brand. This license is especially popular among North American businesses and small startups due to its many benefits.

Background
Advantages of the license

What are the advantages of the Kahnawake license?

Processing time

The license application process usually takes 1-2 months.

Gambling Coverage

There are four types of license (IGL; CPA; Software vendor license; Licenses for key persons of the company). The type of license depends on the type of activity you plan to carry out. For example, with the SRA license, you will have the right to offer any kind of interactive games: gambling, poker, betting.

International Coverage

Kahnawake's gambling license allows you to work with almost any market (subject to compliance with local laws) except the USA

State fee

the fee varies depending on the chosen type of license. For example, the application fee for a CPA license (a license required by a casino and betting operator) is USD 40,000; At the same time, the annual fee for a CPA license is 20,000 USD

Step-by-step guide

How can we help you with obtaining the license?

Step 1. Company Registration for License Acquisition

SUPPORT IN THE PREPARATION OF DOCUMENTS

  • Statement of Compliance
  • Memorandum of Association
  • Articles of Association of the company
  • Applications for company registration

Documents prepared by you

  • Bank statements
  • Certified copy of passport
  • Additional identity document
  • Latest utility bill
  • Certificate of no criminal record
  • Resume (CV)

Deadlines

1. Preparatory actions

3 working days

  • Consultation on choosing the jurisdiction for company registration
  • Collection and verification of documents
  • Preparation of necessary forms

2. Registration actions

2-4 weeks depending on the chosen jurisdiction

  • Submission of application for name approval
  • Submission of all necessary documents to the registrar
  • Payment of registration fee

3. Obtaining company registration documents

1 week

  • Receiving the company registration certificate
  • Receiving the company's constituent documents
  • Receiving the register of shareholders/directors and more

Step 2. Development of Website Document Package

SUPPORT IN THE PREPARATION OF DOCUMENTS

  • Terms and Conditions (T&Cs)
  • Know Your Customer (KYC) Policy
  • Responsible Gaming Policy
  • Privacy Policy
  • Cookie Policy
  • AML Policies

Documents prepared by you

  • Questionnaire

Deadlines

1. Preparatory actions

3 working days

  • Gathering information and analyzing the completed form
  • help with documents

2. Approval and publication

1-5 working days

  • Document approval
  • Publication of the document on the website
  • Updating information on the website if necessary

Step 3. Obtaining the License

SUPPORT IN THE PREPARATION OF DOCUMENTS

  • Completed CPA license application form
  • Form with information on the applicant's legal entity
  • Form with information on the individual applicants (filled for each director, shareholder, and key person)
  • A completed application form for each key person
  • A completed checklist

Documents prepared by you

  • Recently certified copy of passport for travel abroad
  • Recently issued document confirming address
  • Resume (CV)
  • Professional recommendation letter
  • Bank reference
  • Business plan
  • Corporate documents of the applicant company
  • Confirmation of domain ownership
  • Certificates from content providers and/or RNG testing (Software License Agreement)
  • SOW and SOF

Deadlines

1. Preparatory actions

5 working days

  • Appointment of key person
  • Preparation of document package

2. Submission of documents to the regulator

4-8 weeks

  • Application submission
  • Payment of registration fee
  • Support of the licensing process

Step 4. Registration of Payment Agent

SUPPORT IN THE PREPARATION OF DOCUMENTS

  • Statement of Compliance
  • Memorandum of Association
  • Articles of Association of the company
  • Applications for company registration

Documents prepared by you

  • Bank statements
  • Certified copy of passport
  • Additional identity document
  • Latest utility bill
  • Certificate of no criminal record
  • Resume (CV)

Deadlines

1. Preparatory actions

3 working days

  • Consultation on choosing the jurisdiction for company registration
  • Collection and verification of documents
  • Preparation of necessary forms

2. Registration actions

2-4 weeks depending on the chosen jurisdiction

  • Submission of application for name approval
  • Submission of all necessary documents to the registrar
  • Payment of registration fee

3. Obtaining company registration documents

1 week

  • Receiving the company registration certificate
  • Receiving the company's constituent documents
  • Receiving the register of shareholders/directors and more

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We - Legarithm.

We take a proactive approach to help you make informed decisions. Our team will help you register a company, open a bank account, choose and get a license, and build a business from scratch. Moreover, we value your time, so we created a platform where you can track the current status of work with all deadlines. Our main goal is to provide excellent service and create strong, long-term relationships built on trust and mutually beneficial cooperation

Anna Yerhova

Anna Yerhova

Lawyer

Anna Yerhova
Oleksandr Drozdyk
Stanislav Skliarov
Vladyslav Drapii
Yulia Nazaruk
Anastasiia Dzhurynska
common questions

FAQ

Where do I need to register a company to obtain a license?

Can you help with opening an account and connecting a merchant account?

What is an offshore license?

Do I need to physically come to obtain a license?

What is a payment agent?

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