Tobique Gambling License
The Tobique First Nation (Canada) issues the Tobique Gaming License, allowing operators to offer casino, lottery and sports betting services worldwide.
ADVANTAGES
Well-Established Licensing Hub
A Tobique license signals quality. Operators gain credibility and access to new markets, as the license is recognized and valued by players and partners worldwide.
Clear yet Fair Regulation
Tobique’s framework is thorough but modern. Its standards closely mirror international best practices (AML/KYC, responsible gaming), giving operators clear rules and players strong protections.
Quick and Cost-Effective Setup
Tobique’s licensing process is streamlined. The Gaming Commission emphasizes a fast, uncomplicated review, letting you launch quicker than with many other jurisdictions.
Tax with Credibility:
0% GGR tax. The Tobique license structure is very cost-effective compared to traditional markets, easing entry for small and medium operators.
WHY TOBIQUE?
Tobique is attractive for startups because it was designed specifically for iGaming entrepreneurs. Its fast-growing regulatory commission focuses on transparency and support for innovation. Under this license, your business operates under Canadian law with no local gaming taxes or corporate taxes. Tobique’s pro-business stance and growing ecosystem make it a smart choice for new online gaming ventures.
REQUIREMENTS
Company & Entity Requirements
A key advantage of the Tobique Gaming License is that local incorporation is not required. Applicants may register a company in foreign jurisdictions, such as Costa Rica, while still qualifying for a license. Tobique does not mandate a physical presence, allowing operators to maintain flexibility in their corporate setup.
Applicants must provide corporate documentation, including Articles of Incorporation, bylaws, and a clear outline of company structure. Transparency in ownership and management is critical, as the licensing authority closely examines these details during the application process.
Key Documentation
KYC & Background Checks
All directors, shareholders, and key personnel must demonstrate clean criminal records. Tobique emphasizes the integrity of individuals behind the gaming operation, ensuring that the license is held by reputable actors.
Financial Stability
Operators must submit detailed financial statements and demonstrate sufficient operational capital to run the gaming business. This ensures that the company can meet obligations to players and maintain financial health.
Source of Funds
Applicants are required to provide transparent disclosure of funding sources. This is a critical measure to prevent money laundering and ensure compliance with international financial standards.
Business Plan & Compliance Framework
A comprehensive business plan must outline the operator’s AML/KYC procedures, responsible gaming strategies, and overall operational approach. This demonstrates readiness to meet Tobique’s regulatory expectations and maintain a secure, fair gaming environment.
Technical & Security Documentation
Operators must provide evidence of software fairness, including RNG certificates, audit reports, and hosting details. This ensures that gaming platforms operate reliably and fairly for all players.
Website & Policy Content
All operator websites must clearly present policies on KYC, AML, privacy, terms of use, bonus rules, self-exclusion, responsible gaming, and player fund segregation. Tobique requires operators to maintain high standards of transparency and player protection.
Technical & Security Compliance
Platform Audits
Gaming platforms undergo rigorous technical reviews and audits, covering RNG certification, software fairness, and security compliance. These audits ensure the integrity and reliability of all gaming operations.
Payment & Fund Segregation
Operators must maintain separate accounts for player funds and operational funds. Secure banking or payment solutions must be in place to protect player deposits.
Encryption & Data Protection
Platforms must implement advanced encryption protocols and perform regular data backups to safeguard sensitive information and maintain operational resilience.
Responsible Gaming & AML Compliance
Responsible Gaming Policies
Operators are required to provide self-exclusion options, play limit tools, and access to addiction support services, ensuring that players can engage safely and responsibly.
AML/KYC Standards
Operators must adhere to anti-money laundering, counter-terrorism financing, and customer identification protocols. Maintaining robust compliance frameworks protects both the operator and the integrity of the gaming market.
Licensing Fees & Renewal
The Tobique Gaming License comes with a transparent fee structure. Initial licensing fees range approximately from €15,500 to €36,000, depending on the scope of operations. Annual renewal fees are around €18,000.
One of Tobique’s major advantages is the absence of gaming or corporate taxes. Operators are not subject to taxes on gaming revenue, corporate income, sales, or duties, making Tobique a highly attractive jurisdiction for international gaming businesses.
PROCEDURE
To obtain for a Tobique gambling license, our teams goes for a long procedure, such as:
1: Determine License Type
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Decide whether you need a B2C license (for consumer-facing platforms), a B2B license (for software or wagering services), or Approved Vendor Status (for service providers).
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Assess the scope of your operations to select the correct license type.
2: Set Up a Company
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Register your company in a suitable jurisdiction; local Tobique incorporation is not required.
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Prepare corporate documents, including Articles of Incorporation, bylaws, and ownership structure.
3: Prepare Key Documentation
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Conduct background checks for all directors and shareholders to ensure clean criminal records.
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Gather financial statements and proof of sufficient operational capital.
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Document the source of funds for your business.
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Draft a business plan including AML/KYC procedures, responsible gaming measures, and operational strategies.
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Collect technical documents such as RNG certificates, software audit reports, and hosting information.
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Prepare your website policies, including KYC policy, AML policy, privacy policy, terms of use, bonus policy, responsible gaming, self-exclusion, and player fund segregation.
4: Ensure Technical & Security Compliance
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Conduct technical audits of the gaming platform, including RNG and security verification.
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Implement secure payment systems and segregated accounts for player funds.
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Apply encryption and data protection measures, including regular backups.
5: Implement Responsible Gaming & AML Measures
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Include self-exclusion tools, play limits, and access to gambling support programs.
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Apply AML/KYC protocols for customer identification and transaction monitoring.
6: Submit Application
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Compile all documentation and submit the application to the Tobique Gaming Commission.
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Await review and technical audit, which may take several weeks.
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Respond promptly to any additional requests from the commission.
7: Pay Fees
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Pay the initial license fee based on the scope of operations.
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Prepare for annual renewal fees to maintain compliance.
8: Receive License
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Once approved, the license is issued, allowing legal operation in permitted markets.
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Confirm all website, technical, and compliance standards are in place before going live.
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OUR OFFERS
NUR Legal provides an end-to-end service package to streamline the complex Tobique licensing process.
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For those still evaluating the regulatory landscape, we recommend getting a comprehensive Legal Opinion that assesses answers all of your questions in legal aspect before moving forward.
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For clients ready to proceed, we deliver a full-scope package that includes everything necessary to start your gambling business.
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Full package Licensing
Obtaining a Tobique license is complex, but our firm provides end-to-end legal and consulting support to streamline the journey.
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Setting up your company structure with vetted corporate advisors.
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Preparing and filing your Tobique license application and coordinating with the Tobique Gaming Commission.
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Drafting all required AML/KYC and responsible gaming policies to meet Tobique standards.
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Managing translation, notarization and certification of documents.
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Post-licensing services like license renewal, reporting, and liaison with Tobique regulators.
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Assistance with opening corporate bank accounts or crypto payment solutions, leveraging our partners experienced in Tobique-licensed operations.
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And more — full-spectrum Tobique licensing and operational compliance services
LEGAL FRAMEWORK
The Tobique First Nation, located in New Brunswick, Canada, exercises sovereignty over its territory and has established its own regulatory body, the Tobique Gaming Commission (TGC). Unlike Costa Rica, the Tobique framework is a true licensing system. Under the First Nation’s self-regulatory authority, the TGC issues gaming licenses that cover a full range of online gambling activities: casino, sports betting, lottery, bingo, and poker.
The legal foundation of this system rests on the First Nation’s right to self-governance and control of economic development activities. Although not part of Canada’s federal gambling legislation, Tobique licenses are recognized as legitimate within the framework of Indigenous self-regulation. This makes the Tobique license unique: it is both fast to obtain and comprehensive in scope, but it exists outside the mainstream provincial and federal regimes.
To safeguard its credibility, the Tobique Gaming Commission has implemented licensing rules modeled on international best practices. These rules require applicants to incorporate locally, demonstrate financial capacity, undergo background checks, and implement robust AML and responsible gaming measures. The Commission has also defined clear technical and software certification standards, often requiring applicants to show independent certification of games and betting systems.
The Tobique framework balances regulatory oversight with commercial flexibility. The Commission’s due diligence is aimed at ensuring fit-and-proper ownership and reliable operations, while its taxation and reporting requirements are lighter than those of established markets such as Malta or the UK. This has allowed Tobique to position itself as a competitive, low-barrier jurisdiction for operators seeking legitimacy without the high costs and delays of major European regulators.
OUR SERVICES
Ready to pursue a Tobique gambling license? Contact us for tailored legal guidance and a smooth licensing process in Tobique.
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At NUR Legal, our services encompass:
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Regulatory Consultation
Assessing the best jurisdiction and license type for your business.​
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Documentation Assistance
Preparing and reviewing all necessary documents.​
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Application Management
Handling the submission and liaison with regulatory bodies.​
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Post-Licensing Support
Ensuring ongoing compliance and addressing any regulatory updates.
