Gaming License:Tobique

The Tobique gambling license is an excellent alternative. It offers similar advantages to the Anjouan and Curaçao licenses and allows operation worldwide, except for prohibited jurisdictions.

Background
Advantages of the license

What are the advantages of the Tobique license?

Acquisition Speed:

The licensing process is relatively simple and usually takes up to 4 weeks.

Types of games covered by the license:

The Tobique license covers all verticals of the business, including online casinos, sports betting, bingo, and others. The only activity prohibited by this license is the organization of lotteries with physical prizes.

List of countries where the gambling license is valid:

The license allows operation in international markets, except for Great Britain, USA, Ontario, New Brunswick, and countries sanctioned by the FATF.

Government fees:

The government fee for submitting a license application is 36,000 EUR, while the fee for extending the license validity should be allocated 18,000 EUR annually.

Step-by-step guide

How can we help you with obtaining the license?

Step 1. Company registration for obtaining a license

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 identification document
  • Latest utility bill
  • Certificate of no criminal record
  • Resume (CV)

Deadlines

1. Preparatory actions

3 working days

  • Consultation on choosing a 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 founding documents
  • Receiving the register of shareholders/directors and more

Step 2. Development of a document package for the website

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

  • Information gathering and analysis of 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

  • Detailed license application form
  • Statement of Compliance

Documents prepared by you

  • Recently certified copy of passport for travel abroad
  • Document confirming address
  • Resume (CV)
  • Professional recommendation letter
  • Bank statement/reference
  • Certificate of no criminal record
  • 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

3 working days

  • Collection and verification of documents
  • Preparation of necessary forms

2. Registration procedure

3-4 weeks

  • Submission of application, including all necessary documents
  • Payment of application fee
  • Compliance of business and key persons
  • Support of the licensing procedure

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 identification document
  • Latest utility bill
  • Certificate of no criminal record
  • Certificate of no criminal record

Deadlines

1. Preparatory actions

3 working days

  • Consultation on choosing a 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 founding documents
  • Receiving the register of shareholders/directors and more

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Legarithm quickly helped with the choice of license. After the first consultation, I realized that the best option for me is a Malta license. I liked that lawyers offer several options and give the opportunity to choose, rather than imposing only one service. I am especially grateful to Vladyslav for his help.

The company has the experience and resources to answer customer questions quickly and efficiently.

Professional experience. Many thanks to the lawyers for their hard work. We were guided by the fact that the process of obtaining a license would take up to 2 months, but in reality it took only 2 weeks. We will definitely recommend you!

All my wishes were taken into account, they were constantly in touch at every stage of obtaining a Malta license.

This company is one of the few companies in the niche where the service is really customer-oriented. Specialists are understandable, they communicate in the same language as you. For the first time, it was easy for me to work with lawyers, and to my surprise, I received answers to inquiries on weekends.

team

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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Leave your contact details, and our lawyers will provide you with a free consultation

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