Online Gambling License in Nevis
With the online gambling industry rapidly developing, the choice of jurisdiction for obtaining a license and registering a company is of crucial importance. One of the attractive zones is the island of Nevis, part of the Federation of Saint Kitts and Nevis in the Caribbean. Nevis offers a relatively simple and transparent procedure for registering and licensing companies engaged in online gambling.
Nevis Company Registration
International Business Corporations (IBCs) are incorporated in Nevis under the Nevis Business Corporations Ordinance. The company may carry on any lawful business and has the status of a limited liability legal entity.
Company Name: Must be unique, indicate the form of ownership (Ltd., Inc., etc.), not misleading, and not contain words like “Bank” or “Insurance” without permission.
Capital: Standard authorized is 50,000 shares of $1 each. No paid-up capital requirement.
Director and Shareholder: Minimum of one. May be individuals or corporations. All are subject to due diligence checks.
Registered Office: The address of a licensed registered agent in Nevis.
A subsidiary in the EU may be required to connect Visa/Mastercard direct trading accounts (service provided separately).
Licensing
License Types
- B2C — for companies providing gambling to end users (casinos, betting, poker, etc.)
- B2B — for providers of platforms, content, payment solutions, KYC services and other backend.
The license is issued for one year and is subject to annual renewal. Includes 2 URLs. Possibility of adding up to 40 additional domains subject to full ownership and management. Sublicensing is prohibited.
White label solutions require obtaining both licenses (B2C and B2B), as well as separate approval from the regulator.
The licensing procedure includes
- Due diligence of directors, shareholders and beneficiaries;
- Evaluation of gaming systems;
- Verification and approval of AML, KYC, player protection and industry compliance policies.
- The cost of the license is 28,000 euros. Paid upon application. Non-refundable.
Required documents
Individuals (directors, shareholders, UBO):
- Certified copy of passport
- Proof of address (document not older than 3 months)
- Bank reference (minimum 2 years of service)
- Letter of recommendation from a lawyer/accountant
- Updated CV
- Remote identity verification
- Signed forms and declarations
- Proof of source of funds and wealth
Legal entities:
- Structure diagram indicating UBO
- Certified constituent documents
- Registers of shareholders and directors (not older than 3 months)
All documents must be in English or accompanied by a certified translation. Only a notary, lawyer or certified accountant can certify. The certifier's details are mandatory: full name, profession, date, contact details and handwritten signature. This list is not exhaustive, additional documentation may be requested at a later stage.
Online gambling should be blocked for users from: USA, UK, France, Netherlands, Spain, Australia, St. Kitts and Nevis, and other countries where prohibited.
Conclusion
Obtaining a license in Nevis is a strategically advantageous step for online gaming operators who want to operate within a regulated jurisdiction with moderate requirements and reasonable costs. However, the process requires attention to detail and compliance with all requirements, especially in terms of due diligence and compliance with anti-money laundering legislation. Professional support of the registration and licensing process is the key to success at the business launch stage.
If you need step-by-step support or sample documents, contact us, and IT-OFFSHORE specialists will help you.
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