Online Gambling Country Restrictions

Related Articles

There is no federal law against online gambling in the United States. At the federal level, online gambling is perfectly legal – there is no law against it. You've asked a question about online gambling legislation. Online Gambling legislation has a Facebook profile, and the relationship status is: It's Complicated. Online sports betting and race betting are perfectly legal online gambling forms available to the country and its residents, so long as those online platforms are licensed by the government and follow strict regulations to only offer sports wagering and horse and dog race betting.

ANJ: French sports betting thrives with Q3 bounceback

ANJ and KSA sign cooperation pact on market integrity issues

ANJ deepens Police cooperation with casino and racetrack security

Over 60 countries around the world license online casinos, the US is the worst country for gamblers, and 56 percent of the world’s population faces some form of online gambling ban, but ordinary players are not penalised in most cases. These are the main findings of a research project into online gambling access, by affiliate KeyToCasino.

Looking at sources in 46 languages from 225 countries, KeyToCasino researched online and land-based casino access and then gave each country a Gambling Availability Score. A key part of this score was the policy of online casinos. For example, 14 percent of casinos restrict access to players even though they live in countries where there are no online gambling restrictions.

The scores were out of 1,000 with 500 points based on online casino accessibility. For the remaining 500 points, casino laws, penalties, access and financial blocks were taken into consideration. The United States got the worst Gambling Availability Score with 311 points followed by Iran with 407 points and France with 412 points. In the United States, where online gambling is banned on a federal level, gamblers cannot access 72 percent of the world’s online casinos. Other countries’ scores and ranks are available here.

Fifty-six percent of the world’s population face some form of online casino ban. In 39 countries online casinos are banned completely, and in 32 countries, local operators are banned, but foreign online casinos operate. A further 61 countries allow casinos to operate under licence. Half of these countries only have the ability to enforce the licence on local casino operators though. The remaining 93 countries of the world do not explicitly ban online casinos or license them.

The researchers also looked at land-based casinos, discovering that 57 countries restrict them, while 168 countries let their citizens play in land-based casinos, although some only allow casinos in certain parts of the country. This means only 47 percent of the world’s population can access land-based casinos.

Further, the researchers looked at the countries’ online gambling laws in relation to the land-based casino laws. They found that in 27 countries out of 168 where land-based casinos are allowed, online casinos are banned. The remaining countries regulate online casinos, or have no formal ban. Most of the 57 countries that ban land-based casinos also ban online casinos, but 13 have no such ban in place.

The study also found that 25 countries criminally penalise ordinary online gamblers, while 15 countries impose an administrative penalty. Nothing happens to players in the remaining 92 countries that ban or restrict online gambling. However, 36 countries get internet service providers to block access to casinos, and 18 countries block their financial transactions.

The complete research report with more statistics and gambling legislation oddities is available here.

Understanding the legal implications of various online gambling laws as they pertain to their individual countries provides a comprehensive look at global attitudes toward gambling. Whether countries are relaxed or conservative regarding gambling and gambling access, having one quick directory can offer bettors with a clearer international viewpoint on gaming. Ensuring the legality of legitimate online casinos is our forte. Therefore, we cover every aspect, general and detailed, of online gambling laws and complementary gambling laws as governed by each country.

US Online Casino Gambling Laws

Here we will share insightful information on the legality and legitimacy of online casinos serving Americans. The following series of pages will assist in guiding gamblers toward understanding how and why legal online casinos operate in the U.S.A. via current regulations. Several states have legalized state-regulated online casino gambling and offer this type of gambling entertainment to their residents and visitors. Legally sanctioned offshore online casinos are also acceptable and secure destinations for Americans to enjoy online gambling entertainment as long as they hold the proper credentials, licensing and compliance verifications.

There are state and federal US gambling laws in place to prevent U.S. gamblers from participating in unsanctioned and unregulated online casino gambling. Illegitimate casinos that are predatory or questionable often pose as authentic operations but then wreak havoc on the financial well-being of unsuspecting patrons, as well as, illegally capture and use their customers’ private and personal information for theft and fraud. With that in mind, it is crucial for players to remain aware of the legalities concerning USA online casino gambling and the corresponding relevant laws in order to make informed decisions regarding their involvement in any type of gambling entertainment.

Federal Gambling Laws In the United States

Several USA gambling laws affect the climate of all American gambling offers including online casinos. These laws provide legitimacy for various gambling forms in the United States. Without them, gaming would have no structure and devolve back to the wild-west traditions of early American gambling. These are a few of the laws paired with brief introductions that are further examined in separate pages.

UIGEA – A USA online gambling law which prohibits banks from knowingly approving and processing transactions related to online gambling. This law is often mistaken for restricting player activity online but does not do so in any way but rather oversees how gambling related transactions are processed.

Federal Wire Act of 1961 – A law originally used to curb the illegal organized crime manipulation of domestic sports betting and thus prohibited US based bookmakers from accepting domestic sports wagers and betting information via wire communication services, i.e. telegrams and telephone calls. It has since been the most debated law due to its interpreted jurisdiction under different US government administrations.

DOJ Legal Opinion on Wire Act – In 2011, the DOJ released a memorandum to the public regarding the Federal Wire Act’s modern implications. Previously, the DOJ interpreted the prohibition to include any domestic or foreign online gambling businesses, whereas, in 2011 the DOJ announced that the restrictions in this law only apply to domestic-based online sportsbooks and sports wagering.

RAWA – A U.S. bill that hopes to reverse the DOJ’s 2011 formal opinion on the Federal Wire Act. This bill aims to “restore” the Act to federally illegalize all forms of online gambling to Americans, even if regulated on a state level.

PASPA – An inactive US gambling law which only legalized domestic US-based sportsbooks in four states while prohibiting the rest of the country from that offering. The law had no effect on online casino or poker gambling and does not affect online sportsbook gambling. This law was thrown off the books in May of 2018 by the Supreme Court of the United States dramatically changing the landscape of USA gambling.

UK Online Casino Gambling Laws

Concerning the United Kingdom’s online gambling offers, citizens are eligible to access domestic and offshore-hosted online gambling portals for casinos, poker, and sports wagering. Physically-based and online-hosted gambling operations are all regulated by the U.K. Gambling Commission which must obey overseeing laws set in place by the Government of the United Kingdom and Parliament. Therefore, it should be understood that for gambling institutions to legitimately operate they must follow all policies and regulations provided to them by the UK Gambling Commission or otherwise face legal action against their brand. Referrals to reputable UK casinos can be found here.

Canada Online Casino Gambling Laws

Canada regulates their domestically regulated online gambling businesses and platforms making online casino gambling, poker, and sports betting accessible at the drop of a hat. Canada also has laws in place to allows Canadian players to access to licensed offshore online Canadian casinos. Canada’s gambling laws are separated by criminal law which is federally imposed and regional laws which vary by province and territory.

Each region has its own gambling regulators and departments which vary in acceptance of legal gambling forms, i.e. casino gambling which includes poker, lotteries, sports betting, and horse race betting all of which are legal or illegal at the discretion of the area.

South Africa Casino Gambling Laws

Online Gambling Country Restrictions

A comprehensive understanding of South Africa’s online gambling market requires in-depth explanation. In South Africa online gambling is illegal to offer and participate on. Online gambling as defined by south African gambling laws pertains to online casino gambling, online bingo, and online poker. In addition, South African gambling laws ban offshore operators from offering online gambling and prevent domestic businesses from obtaining online gambling licenses.

For this reason, online casinos in South Africa are considered a play at your own risk game. However, demand for online gambling has not decreased, even after threats by the Government to seize winnings.

Online Gambling Country Restrictions Near Me

Gambling is permitted in South Africa in the form of physical and online sports wagering. South Africa’s racetracks are famously known and are capable of taking physical bets. Online sports betting and race betting are perfectly legal online gambling forms available to the country and its residents, so long as those online platforms are licensed by the government and follow strict regulations to only offer sports wagering and horse and dog race betting.

Australia Online Casino Gambling Laws

Australian gambling laws are governed in a similar manner to the UK, US, and Canada by implementing gambling regulations on the federal level and at the individual state level. In the past Australia has allowed both physical brick and mortar gambling as well as online gambling, except from its own licensed operators; However, this has changed since new online gambling regulations require Australian online casinos, sportsbooks, and poker sites to not only be licensed by an outside country but also by the Australian government.

This new requirement has caused a lot of operators to pull out of the market until they can meet Australia’s licensing requirements. At the moment, physical casino, poker, and sports gambling are legal but offshore online gambling remains illegal until the operator is licensed by two jurisdictions, one of which must be Australia.

Philippine Online Casino Gambling Laws

Online gambling country restrictions 2019

Online Gambling Country Restrictions 2019

Philippine gambling laws are governed by the Philippine National Government with some exceptions for regional laws in special economic zones like the Cagayan Freeport zone. Previous Philippine gambling laws established regulatory agencies, consolidated numerous related laws into one framework, and authorized specific forms of gambling while creating penalties for illegal gambling operations. The Philippines permits lotteries, sports gambling, horse race betting, casino gaming, and more but have income threshold requirements and exclude government workers and their families, students, and military personnel from engaging in domestic options.

Online Gambling Country Restrictions List

Now the Philippines regulates an entire gambling industry which encompasses land, sea, and online Philippine casino gaming operations. The Philippines does not allow citizens to engage in PH online casinos licensed within the country but there are no laws for Filipinos against enjoying licensed offshore online Philippine casino gambling.