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Antigua and Barbuda Licensing

Antigua and Barbuda are a small group of islands in the Caribbean; former British colonies they are members of the British Commonwealth and have very close ties to the United Kingdom but are completely independent and self-governing.

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The islands are able to make their own laws and impose their own taxation and Antigua is noteworthy for being the jurisdiction which took the United States to the World Trade Organisation (WTO) for its behavior in establishing a unilateral ban on online gaming with players from the United States and the ancillary anti-competitive legislation enacted in connection with the processing of credit card payments for remote gaming players situate in the US. This tiny jurisdiction obtained a straight forward ruling that the United States was acting in violation of the WTO agreements in place. After much diplomatic and international litigation resulting in repeated judgments in favour of Antigua as well as financial reparations laid against the United States, the dispute looks like it is likely to be settled with the US instituting legislation to comply with the trade agreements it has committed itself to.

The regulatory and licensing body responsible in Antigua and Barbuda is the department established within the Financial Services Regulatory Commission (FSRC) and is known as the Division of Gaming. The FSRC Gaming Division is directly responsible for overseeing the issuance of two types of license - one for interactive gaming, which includes online casinos and poker playing, and the second if for interactive wagering which includes sports betting.

The applicant operator must pay an initial USD $10,000 deposit which is non-refundable for due diligence and compliance background checks with an additional USD $1,000 per key person on the application. In addition there are annual license fees which vary depending on which license and key person is involved. Interactive gaming licenses incur an annual USD $75,000 fee and interactive wagering licenses incur a fee of USD $50,000 while key person licenses incur a first year fee of USD $1,000 with a subsequent renewal fee of USD $250 per person. In addition, online gaming and sports betting operators incur an annual USD $5,000 which may be increased if investigative and supervisory costs are in excess of that charge.

The jurisdiction of Antigua and Barbuda is also included on the UK Gambling Commission's White List and after the relatively recent legislative changes, Antigua was one of only three non-European Economic Association countries (Isle of Man and Tasmania being the other two but others have since joined and applications are pending) to continue being able to have its operators market and promote their business in the United Kingdom to players here. The inclusion on the UK's White List is a demonstration of the high standards of regulatory enforcement and compliance and standards of consumer protection that operators adhere to in the jurisdiction. The online gaming and gambling sector in the jurisdiction forms a major part of the economy of this tiny island community and the authorities are eager to protect their revenues by ensuring high standards.



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