Equilex

Tobique Gambling License (Canada)

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

From scratch

From EUR 80,000

Timeline

From 1 month

Ready made

From EUR 80,000

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)

Step 1: Eligibility check + scope mapping

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

Step 2: Entity setup / restructuring (if needed)

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

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

Step 4: Application submission

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

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

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

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

Annual renewal from year two costs EUR 23,000, covering supervisory services and compliance monitoring for up to five domains

The Tobique licence is issued by the Tobique First Nation — a sovereign Canadian indigenous authority — giving operators a North American jurisdiction signal. This credibility, combined with zero GGR tax and a 3–4 week approval, makes it an unusually practical choice for operators ready to step beyond entry-level offshore licences

No. Operators can use an IBC or LLC registered in any jurisdiction. No Canadian company, Canadian director, or physical presence in Canada is required to hold a Tobique licence

Tobique has some of the most frequent reporting requirements at this price tier: bi-weekly player account reports, monthly compliance update filings to TGC, and suspicious transaction reports within 24 hours of detection. Operators should build reporting workflows before launch

The Tobique licence covers fiat payments fully and accepts crypto as a payment method — but the licence does not extend to crypto gambling mechanics (e.g., blockchain provably-fair games). If using crypto for payment, expect enhanced AML scrutiny: full wallet traceability, blockchain analytics, and a dedicated crypto AML policy are required

Tobique is more expensive (EUR 36,250 year one vs ~EUR 15,000 for Anjouan) but brings a Canadian First Nation sovereign backing, a stronger compliance framework, and generally better PSP acceptance. It suits operators one step beyond the startup phase who want a credible jurisdiction without committing to a full EU licence

Yes. The base Tobique licence covers up to five domains under a single annual fee. Additional domains beyond five require an extended arrangement with the TGC. White-label sub-brands are supported as affiliated projects under the main operator's licence

Ready made

Tobique iGaming Licence·From EUR 80,000

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