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
On this page
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
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.
