Acquiring a Belize Online Casino License

  • Gaming Licenses for land-based Casinos
  • Gaming Machine License for land-based gaming machines such as poker machines, slot machine or any other electromagnetic machines.
  • Online Gaming License which is also called the Belize Online Casino License.
  1. live dealers entertainment,
  2. sports betting,
  3. lottery,
  4. Slot machines or other gaming programs.
  • The applicant has to be a domestic Belize Company
  • The personal identification details of directors, officers, partners, and major shareholders of the company must be submitted.
  • They have not been convicted by any court of financial crimes or violation of corporate governance principles within the last ten years.
  • They have not been penalized by any Regulatory body or any government within the last ten years for any act of dishonesty or misuse of funds.
  • No conviction for any tax-related offenses in the last ten years.
  • Have not been convicted within the last ten years for perjury, forswearing, failing to cooperate with a law enforcement investigation, or making false statements to a law enforcement agency or representative.
  • Has never been convicted of any cyber crimes or crimes involving telecommunication networks.
  • Has never been convicted for any crimes involving arms or use of force.
  • Has never been involved in any sexual offenses involving children, elderly or disabled.
  • Has never been convicted or extradited for any crimes under Article 3 of the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988.
  • Has never been convicted or extradited for any crimes under the United Nations Convention against Transnational Organized Crime (all Protocols);
  • Has been convicted, within the respective time frames, of aiding, abetting, facilitating, enabling, conspiring to commit, or failing to report any of the listed crimes above (i.e. within the past 10 years for crimes listed in (a) — (d) above, or ever for the crimes listed in (e) — (i) above);
  • Has entered a guilty plea as part of a plea agreement or has a court case in any jurisdiction with a disposition of Adjudicated Guilty or Adjudication Withheld (or regional equivalents), within the respective time frames listed above for any of the listed crimes (i.e., within the past 10 years for crimes listed in (a) — (d) above, or ever for the crimes listed in (e) — (i) above);
  • Is the subject of a disqualification imposed by the Court/ Government and in effect at the time the application is considered;
  • Fails to provide with the identifying information necessary to confirm identity at the time of application or to resolve questions of identity during the background screening process;
  • Fails to provide a good faith effort to disclose all relevant information relating to items (a) –(m).
  1. Guidebook Application Fee / Fee for the application form and Guidebook to submit the application $500

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Empire Global

Empire Global

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Global Professional Consultancy Services Firm providing an array of specialized services to clients from all around the world. https://empireglobal.partners/