Equilex

Tobique iGaming Licence - Canada (First Nation)

North American-issued online gaming licence from a Canadian First Nation sovereign authority — 3–4 week approval, zero GGR tax, and a jurisdiction signal that aids PSP relationships

Quick facts

Regulator / authority

Tobique Gaming Commission (TGC)

Coverage

Casino · Sports · Poker · Bingo · Lotteries · Table Games · Virtual Sports

Best for

License type: B2C & B2B (separate TGC Software Licence for B2B providers)

Local presence

No physical presence required; registered agent recommended

Substance level

Top restricted player markets: USA, UK, Ontario, New Brunswick, Israel + FATF-sanctioned jurisdictions

Banking friendliness

Medium–High (Canadian First Nation sovereign backing aids payment relationships)

Who this is for

Best fit

  • Operators seeking a credible North American-issued licence with zero GGR tax
  • Startups wanting the fastest path to a gaming authority recognised by mid-tier PSPs
  • Businesses targeting Tier 2–3 international markets who value a 'Canada' jurisdiction signal
  • Companies supplying white-label platforms or B2B services to online operators
  • Crypto-friendly operators who want a clear regulatory framework for fiat and crypto payments
  • Operators who want full vertical coverage (casino, sports, poker, live) from a single document
  • Businesses with strong compliance capacity ready for frequent reporting obligations

What you can do (scope)

  • Online casino — slots, RNG and live table games
  • Sports betting (fixed-odds and in-play)
  • Poker rooms
  • Bingo and keno
  • Lotteries and scratch cards
  • Table games (blackjack, baccarat, roulette)
  • Virtual sports

Requirements overview

Company & presence

IBC or LLC in any jurisdiction (no Canadian entity required); no physical office; registered agent recommended; no minimum capital

Key persons / governance

Passport copies, CVs, bank references, source-of-funds statement, clean criminal record for all UBOs and directors; MLRO appointment mandatory

AML/CTF baseline expectations

AML/CFT policy; KYC/CDD; MLRO mandatory; bi-weekly account reporting; monthly compliance reports; suspicious transaction reporting (24h); crypto AML policy (if applicable)

Reporting / audits

Bi-weekly player account reports; monthly compliance updates to TGC; suspicious transaction reports within 24 hours of detection; annual renewal submission with updated documents

Process (end-to-end steps)

1

Step 1: Eligibility check + scope mapping

Review intended activities, corporate structure, UBO profile; confirm restricted markets; assess reporting capacity (bi-weekly/monthly obligations)

2

Step 2: Entity setup / restructuring (if needed)

Use existing IBC/LLC in any jurisdiction (no Canadian entity required); appoint registered agent; confirm MLRO appointment

3

Step 3: Documentation pack

Compile KYC dossier, AML/CFT and crypto AML policies, MLRO appointment letter, RNG certificate from TGC-recognised lab, platform technical documentation, domain list

4

Step 4: Application submission

Pay EUR 2,500 pre-application fee to TGC (deducted from total licence fee); submit full application with remaining balance

5

Step 5: Regulator review + queries

Respond to TGC queries; typical review 3–4 weeks; all documents must be prepared in advance to achieve the fastest possible approval

6

Step 6: Licence issuance + go-live

Receive TGC licence certificate; implement bi-weekly reporting system; integrate responsible gaming tools; confirm geo-blocking for restricted markets

What's included in our support

  • Eligibility assessment and TGC fit analysis
  • IBC/LLC incorporation (if needed)
  • Full KYC & documentation pack preparation
  • AML, Responsible Gaming, and Crypto AML policy drafting
  • MLRO appointment coordination
  • RNG lab referral and certification coordination
  • Application filing and TGC liaison
Ready made

Tobique iGaming Licence

From EUR 45,500

FAQ

Typically 3–4 weeks from submission — one of the fastest turnarounds in the iGaming licensing market. The EUR 2,500 pre-application review ensures the main submission is rarely delayed

Ready to get started?

Discuss your license and timeline with our team. We'll get back to you within 24 hours.