Legal Requirements of Online Casino Sites

The universality of online casino sites is not as all inclusive as we may want to believe. This is because there are varying legislations from country to country. Players must know their countries’ legal framework as far as gambling in general and also online casino participation is concerned. Some countries would prosecute the site offering citizens from their country gambling services while others would prohibit the player from participating. In any case, one should know what they can and cannot do from their country when signing up for an online casino site.

This article will look at the set out legal aspects from various countries.


Australia introduced the Interactive Gambling Act (IGA) in 2000. In the Act, there is a provision on anyone supplying online casino games to persons located in Australia. This means the act is targeted at the sites and as such a site may be blocked if they are deemed to be facilitating for gambling online. There are many Internet casino sites still in operation and can be viewed here .


The country made it such that only the government at provinces level and charities are able to run online casinos. Therefore, residents are not allowed to take part in any “game of chance” that has not been facilitated by the government or a charity organisation.

The legislation leaves it open for these bodies to license casinos and this has given rise to some provinces allowing non-Canada online casino sites to qualify for licenses and thereby operate with Canadian players. One such would be Quebec, having registered over three hundred and fifty sites to operate.


Belgium makes provision for gambling online. The only regulating factor would be the strictest of conditions under which sites may operate when they admit Belgium citizens or seek licensing in Belgium.

United States

American citizens have to know the online casino sites legislation within their particular state. Although some states may allow for gambling and casino participation, the conditions are stiffened by the Unlawful Internet Gambling Enforcement Act (UIGEA) of 2006. With this bit of legislation, financial institutions are not allowed to process transactions involving unlawful internet gambling sites, and this is based on the laws of the federal states. It however, does not fully define what constitutes as “unlawful.”

There was also a wrong assumption of the Federal Wire Act as some thought it restricted gambling in general, later this was explained to address only sports betting.

United Kingdom

A Gambling Bill was passed in 2005 which stated that online betting and online casino sites were to have remote gambling license should they wish to offer their services to United Kingdom citizens.

Any offshore gaming sites were to get licensing from the UK and a Place of Consumption Tax (POCT) was introduced of a 15% value. This discouraged a number of sites but later they were forced to reconsider as the loss of the large UK market could not be made up for with the avoidance of the 15% tax.

It is important, therefore, to always know the requirements and restrictions of your country before signing up for a casino to avoid non warranted legal action against your-self and your choice of site.