Chapter 02

Offshore Casino Licence Regimes: Curaçao, Anjouan, Costa Rica & More

How offshore gambling licences work: the regulators, their standards, complaint routes and what UK players should understand.

By Beatrice Marchant, Regulatory Affairs Editor Last updated
Illustration for offshore licence jurisdictions

In brief. "Offshore licence" is not one thing. There are perhaps a dozen jurisdictions issuing gambling licences to operators serving international customers, and they vary widely in supervision, complaint handling and consumer protection. This chapter walks through the ones a British player is most likely to see on an offshore casino's footer.

§ 02.1 · Curaçao

Curaçao (CGB / CGA)

By volume, the single largest source of offshore online-casino licences worldwide. The system operated for two decades on a master/sub-licence model: four "master" licensees sub-licensed hundreds of operators, with the ultimate regulatory relationship being with the master rather than with Curaçao itself. Player complaints under this model were, frankly, dismal.

In September 2024, the National Ordinance on Games of Chance (LOK) came into force. Direct licensing by the Curaçao Gaming Authority (CGA) replaced the master/sub structure. New applicants must demonstrate substance in Curaçao, submit to enhanced AML and player-protection standards, and are subject to CGA supervision including a complaints portal. Existing sub-licensed operators have a transition window to migrate.

The reform is real and, in our view, positive. It is also gradual. As of late 2026, the practical experience of a British player complaining against a Curaçao-licensed site remains slow and outcome-uncertain, though there is more of a route than there was.

§ 02.2 · Anjouan

Anjouan (Union of the Comoros)

Anjouan is one of the three islands of the Comoros. Its Offshore Gaming Board has issued gambling licences since 2005 but only became prominent in the online-casino market from around 2023 as newer operators — particularly crypto-first brands — moved to it. The licence is quick to obtain and inexpensive. Ongoing supervision is minimal, and there is no meaningful player-side complaint route.

The prevalence of Anjouan-licensed sites in the current UK-facing offshore market is high. British players seeing an Anjouan licence should understand they are at the far end of the regulator-support spectrum: for practical purposes, disputes are between the player and the operator directly.

§ 02.3 · Costa Rica

Costa Rica

Not a gambling licence in the usual sense. Costa Rica issues a general "data processing" registration to companies operating online, and gambling operators headquartered there rely on this rather than any gambling-specific authorisation. There is no gambling regulator in Costa Rica. A "Costa Rica licensed" claim on an offshore casino should be read as "Costa Rica registered" — the company exists there, and that is the end of the regulatory relationship.

§ 02.4 · Kahnawake

Kahnawake (Mohawk Territory, Canada)

One of the longer-standing offshore online gambling licensors, active since the late 1990s. Fewer licensees, generally more established brands, and a comparatively strong complaint-handling reputation via the Kahnawake Gaming Commission's own dispute process. Not perfect — the commission ultimately relies on the operator's cooperation — but materially better than Curaçao or Anjouan in the average case.

§ 02.5 · Malta and the Isle of Man

Malta and the Isle of Man

Both are EU-standard (Malta) or EU-aligned (Isle of Man) regulators. Malta's MGA and the Isle of Man's Gambling Supervision Commission both operate serious licensing regimes with real supervision, complaint processes and enforcement track records. Operators licensed by either that also hold a UKGC licence are, by definition, UK-facing and integrated with GamStop. Those licensed by MGA or GSC that do not hold a UK licence are, strictly, not permitted to accept British customers under UK law — some do anyway, some do not.

§ 02.6 · The rest

Smaller and rarer licences

You may occasionally see: Gibraltar (all Gibraltar-licensed operators serving GB also require a UKGC licence, so a "Gibraltar-only" claim is unusual); Antigua and Barbuda; Alderney; Panama; and a handful of newer entrants. In each case the questions are the same: does the regulator operate a real complaints portal, has it published enforcement actions, and does it require operators to hold player funds segregated from operational funds?

§ 02.7 · A quick reference table

Regulator comparison at a glance

RegulatorComplaints routePractical effectiveness
UK Gambling CommissionApproved ADR + CommissionStrong (but UKGC-only)
Malta Gaming AuthorityPlayer Support UnitStrong
Isle of Man GSCComplaints portalStrong
Kahnawake Gaming CommissionKGC dispute processModerate
Curaçao (CGA, post-2024)CGA portalImproving, still slow
Anjouan Offshore Gaming BoardNominal onlyVery weak
Costa Rica (registration)NoneNone

For how these routes interact with card-scheme chargebacks and other non-regulator options, see the disputes chapter. For how they connect to the KYC and source-of-funds requests you may encounter, see KYC and verification.

Frequently asked

Common questions from British readers