What sets our service apart from others?

When it comes to establishing your gambling enterprise in Nevis, Szilaghi Consulting stands out as the premier partner of choice. With in-depth expertise in Nevis’s legal and regulatory landscape, particularly in the iGaming and offshore sectors, our team offers comprehensive support throughout the entire setup process. From company incorporation to license acquisition and ongoing compliance, we ensure your business meets all legal requirements efficiently and with minimal complexity. Our tailored, client-centric approach allows us to craft strategic solutions that align with your operational goals, whether you’re launching a sportsbook, online casino, or gaming software platform. Backed by a reputation for integrity, responsiveness, and results, Szilaghi Consulting is your trusted advisor for building a successful and compliant gambling operation in Nevis.

Obtain the Online Gambling License

Benefits of the Nevis Online Gaming License

Before initiating the application process, it’s crucial to understand the benefits associated with obtaining an online gaming license in Nevis. The Nevis Island Administration has recently passed legislation establishing the Nevis Online Gaming Authority, which oversees licensing, monitoring, and compliance for online gaming activities. This regulatory framework aims to ensure regulatory integrity, promote responsible gaming, and build a globally trusted environment for online gaming operators. ​

Some of the key advantages of acquiring a Nevis online gaming license include:

• Reputation and Credibility: With the establishment of the Nevis Online Gaming Authority, Nevis is positioning itself as a reputable jurisdiction for online gaming. The government’s commitment to regulatory integrity and responsible gaming practices enhances the credibility of license holders in the industry.​
• Taxation: Nevis offers a favorable tax environment for online gaming operators. The jurisdiction has a territorial tax system, meaning that income earned outside of Nevis is not subject to local taxation. Additionally, there are no capital gains, inheritance, or estate taxes, making it an attractive jurisdiction from a tax perspective. ​
• Global Market Access: Holding a Nevis online gaming license allows operators to access a global market of online gambling enthusiasts. The jurisdiction’s regulatory framework is designed to facilitate international operations, providing opportunities for growth and expansion.​
• Regulatory Framework: The Nevis Online Gaming Authority ensures that operators comply with strict regulatory standards, promoting fair and responsible gambling practices. The licensing process includes robust anti-money laundering provisions, data protection measures, and consumer safeguards.
• Infrastructure and Support: Nevis provides a robust and reliable infrastructure to support online gaming operations. The jurisdiction offers technical solutions, including private cloud servers and services for managing online casinos, allowing operators to focus on business development while minimizing technical difficulties.

Types of licenses in Nevis

Nevis offers a comprehensive regulatory framework for online gambling through the Betting and Gaming License. This single license encompasses various forms of online gambling activities, providing operators with a streamlined process to legally offer their services.​

Key Features of the Nevis Betting and Gaming License:

• Comprehensive Coverage: The Nevis B2C Online Internet Gaming License covers a wide range of online gaming activities, including casino operations, poker, sports betting, and lottery services. In addition to B2C licensing, Nevis also offers specialized B2B licenses for software and platform providers, as well as licenses for affiliates, marketing firms, and ancillary service providers such as payment processors and KYC verification providers — ensuring that all key sectors of the online gaming ecosystem are fully supported and regulated.
• International Operations: Licensed entities can offer their services to players globally, with the exception of residents of Saint Kitts and Nevis, who are restricted from participating. ​The Nevis Online Gaming License strictly prohibits operations in certain restricted jurisdictions, including Australia, France, the Netherlands, Spain, the United Kingdom, the United States, and any other territory where the Nevis Online Gaming Authority has deemed online gambling illegal. License holders are required to implement robust GEO IP blocking to prevent access from these regions.
• Regulatory Oversight: The Nevis Online Gaming Authority is responsible for overseeing licensing, monitoring, and compliance, ensuring that operators adhere to strict regulatory standards, including anti-money laundering provisions, data protection, and consumer safeguards. ​
• Financial Requirements: Applicants are required to pay a government registration fee. ​
• Compliance Obligations: Operators must implement robust measures against money laundering, underage gambling, and compulsive gambling, as part of their compliance responsibilities. ​

By offering a singular, all-encompassing license, Nevis simplifies the process for operators to enter the online gambling market, providing a clear and efficient pathway to legal operations businesses to obtain the appropriate license for their specific gambling offerings and ensures compliance with the jurisdiction’s legal and regulatory requirements.

Nevis Online Gaming License Application Process

Company Incorporation in Nevis

To begin, you must establish a legal entity within Nevis. This involves:

• Choosing a Business Structure: Establishing a company in Nevis is the essential first step in the licensing process. A corporation formed under the Nevis Business Corporation Ordinance (NBCO) functions as an International Business Corporation (IBC), allowing you to engage in any lawful business activity.
• Share Capital: The standard authorized share capital for a Nevis International Business Company (IBC) is set at 50,000 shares with a nominal value of US $1 per share. While this is the default setup, the authorized share capital can be customized to suit the specific needs of your business. Importantly, there is no requirement for paid-up capital, providing flexibility and ease when structuring your corporate entity.
• Appointing Directors and Shareholders: At least one director and one shareholder are required; they can be the same person and of any nationality. The shareholder and director can be either an individual person or a legal entity.
• Registered Agent and Office: Under Nevis law, companies can only be incorporated through a licensed registered agent based on the island. The official legal or “registered” address of the IBC is that of the appointed agent. As part of our incorporation package, we provide this registered agent and legal address service, ensuring full compliance with local requirements and offering our clients a seamless, worry-free setup process.
• Document Submission: Prepare and submit the Memorandum and Articles of Association, along with identification documents for all directors and shareholders.

Preparation of Application Documents

Required Forms for License Application

To successfully apply for a Nevis online gaming license, applicants must complete and submit the following mandatory forms, ensuring all details are accurate and fully compliant:

• License Application Form: A comprehensive form providing key details about the company, its activities, and the type of license being requested.
• Personal Information Form: One form must be completed for each Director, Shareholder, Ultimate Beneficial Owner (UBO), and designated Key Person, detailing their personal and professional background.
• UBO Declaration Form: A declaration form required for each Ultimate Beneficial Owner, confirming their ownership status and providing supporting identification details.

Submitting these fully completed forms is an essential step in meeting the application requirements set by the Nevis Online Gaming Authority and ensures the application moves smoothly through the approval process.

Requirements for Obtaining a Nevis B2C Online Gaming License

To successfully apply for a Nevis B2C Online Internet Gaming License, applicants must submit a range of detailed documents and materials that demonstrate operational readiness, financial integrity, and regulatory compliance. Below is an overview of the key requirements, each playing a critical role in the evaluation process:

• Business Plan: A comprehensive document outlining the business model, operational strategy, target markets, and financial forecasts.
• Financial Statements: Recent financial records that demonstrate the applicant’s current financial standing and capacity to support the gaming operation.
• Source of Funds (SOF): Clear documentation showing the origin of the funds being invested into the gaming operation.
• Source of Wealth (SOW): Evidence detailing how the applicant accumulated their overall wealth, supporting long-term financial credibility.
• Supporting Documents for SOF/SOW: Additional proofs such as bank statements, contracts, or investment records that validate the declared sources.
• Proof of Domain Ownership: Documentation confirming legal ownership of the website domain through which gaming services will be offered.
• Website Review & Approval: The gaming website must undergo compliance checks and receive official approval to ensure it meets regulatory standards.
• Compliant Policies & Procedures: Fully drafted Terms & Conditions, KYC (Know Your Customer) protocols, Responsible Gaming measures, Underage Gaming protections, and AML (Anti-Money Laundering) policies, all aligned with best practices.
• Independent RNG Testing Certificates (if applicable): Certified reports verifying that the Random Number Generator systems used in games are fair and reliable.
• Game/Content Provider Agreements (if applicable): Copies of contracts with third-party game or content providers that supply the gaming systems and software.

All the above must be submitted along with fully completed application forms. Together, these requirements ensure that the applicant meets the high standards set by the Nevis Online Gaming Authority, fostering a secure, transparent, and compliant gaming environment.

Requirements for Obtaining a Nevis B2B Online Gaming License

Description: Applying for a Nevis B2B Online Gaming License requires providing a comprehensive set of documents and materials that demonstrate the business’s operational credibility, financial integrity, and regulatory compliance. Below is a breakdown of the key requirements, each essential to the licensing process:

• Business Plan: A detailed document outlining the company’s service offerings, target markets, operational strategy, and revenue projections.
• Financial Statements: Up-to-date financial records showing the company’s financial health and capacity to sustain B2B operations.
• Source of Funds (SOF): Documentation clearly indicating the origin of the funds being invested into the B2B business.
• Source of Wealth (SOW): Evidence demonstrating how the business or owners accumulated their wealth, ensuring long-term credibility.
• Supporting Documents for SOF/SOW: Additional materials such as bank statements, investment agreements, or contracts supporting the SOF/SOW claims.
• Proof of Domain Ownership: Verification of legal ownership of the company’s website or platform domain.
• Website Review & Approval: The platform or B2B service website must be reviewed and approved to confirm compliance with regulatory standards.
• Compliant Policies & Procedures: Fully developed Terms & Conditions, KYB (Know Your Business) procedures, and AML (Anti-Money Laundering) policies that meet jurisdictional requirements.
• Independent RNG Testing Certificates (if applicable): Certified test reports confirming the fairness and reliability of any Random Number Generator systems offered to clients.
• Game/Content Provider Resale Agreements (if applicable): Copies of agreements with third-party game or content providers authorizing the resale or integration of their systems and games.

All these materials must be submitted alongside fully completed application forms. Together, they ensure that the B2B applicant adheres to the Nevis Online Gaming Authority’s rigorous standards, promoting a secure, transparent, and fully compliant business environment.

Submission and Initial Review

Submit the compiled application package to the Nevis Gaming Authority. The authority will conduct a preliminary review to ensure all required documents are in order and may request additional information if necessary.

Due Diligence and Background Checks

The authority will perform thorough background checks on:

• Company Directors and Shareholders: Assessing their integrity, competence, and financial history.
• Key Personnel: Evaluating the qualifications and experience of individuals responsible for managing the gaming operations.

Technical and Compliance Evaluation

An in-depth assessment of your gaming platform and compliance measures will be conducted:

• Software Testing: Ensuring the gaming software meets fairness and security standards.
• Infrastructure Review: Verifying the robustness of your IT infrastructure, including servers and data centers.
• Compliance Verification: Confirming adherence to AML, KYC, and responsible gaming regulations.

Financial Assessment

The authority will evaluate your financial stability and ability to meet ongoing obligations:

• Capital Adequacy: Ensuring sufficient funds are available to support operations.
• Banking Arrangements: Reviewing banking relationships and payment processing capabilities.

Payment of Licensing Fees

Upon successful completion of the evaluations, you will be required to pay the applicable fees:

• Application Fee: € 4,500
• Annual License Fee: € 28,000 (includes 2 URLs, interactive site seal, and mandatory listing in the public register)
• Employee Registration Fee: € 750 per key gaming staff member ​

All license fees are nonrefundable, without exception.

License Issuance

After all requirements are met and fees are paid, the Nevis Online Gaming Authority will issue the online gambling license, valid for one year. The license permits the operation of various online gambling activities, including casino games, sports betting, poker, and more.

Ongoing Compliance and Renewal

To maintain the license, operators must:

• Annual Renewal: Submit a renewal application and pay the annual license fee.
• Regulatory Reporting: Provide regular reports on gaming activities, financial performance, and compliance measures.
• Continuous Compliance: Ensure ongoing adherence to all regulatory requirements, including AML, KYC, and responsible gaming practices.

Compliance and Ongoing Obligations

Maintaining compliance with the regulatory framework in Nevis is essential for online gambling operators holding a Betting and Gaming License. The Online Gaming Bill 2025 outlines specific ongoing obligations to ensure the integrity and legality of gaming operations.​

Reporting Requirements

License holders are mandated to submit regular reports to the regulatory authority. These reports typically include financial statements, operational updates, and disclosures of any significant changes in the business structure or operations. Accurate and timely reporting is crucial to demonstrate transparency and adherence to regulatory standards.​

Responsible Gambling Measures

Operators must implement robust responsible gambling policies to protect players and promote fair gaming practices. This includes measures to prevent underage gambling, provide resources for problem gambling, and ensure that marketing practices do not target vulnerable populations. Compliance with these measures is monitored by the regulatory authority to uphold the integrity of the gaming industry.​

Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance

Adherence to AML and KYC regulations is a critical component of ongoing compliance. Operators are required to conduct thorough due diligence on customers, monitor transactions for suspicious activity, and report any findings to the appropriate authorities. Implementing effective AML and KYC procedures helps prevent financial crimes and maintains the reputation of the gaming sector.​

Auditing and Compliance Audits

Regular audits may be conducted by the regulatory authority or authorized third parties to assess compliance with the Gaming Control Act and associated regulations. Operators are expected to cooperate fully during these audits, providing access to records, systems, and personnel as needed. These audits serve to verify that operators maintain high standards of operation and compliance.​