Lens · which facet of each jurisdiction’s flags:
Showing all facets.
Accepting wagers from outside Colorado
Geolocation is mandatory; out-of-state wagers breach federal and state law.
SRC-US-CO-009
Accepting wagers from outside Indiana
Geolocation is mandatory; out-of-state bets are unlawful.
SRC-US-IN-006
ITE Law Art. 27(2) criminalises gambling content
Marketing/affiliate distribution is a criminal offence.
SRC-ID-002
Failure to integrate CSE via API
Mandatory precondition; non-integration blocks go-live.
SRC-CA-AB-009
Inadequate Alberta-only geolocation / VPN controls
SRIG requires enforcement of Alberta-only play with evasion controls.
SRC-CA-AB-003
Operating without a .bet.ar domain
The .bet.ar domain is mandatory and the key public marker of legality.
SRC-AR-005
No RENAPER biometric verification at login/withdrawal
Federal mandate requires biometric verification at each login and before withdrawals.
SRC-AR-007
No GLI-accredited RNG certification
CABA technical regulations require GLI-accredited RNG certification.
SRC-AR-005
Missing geolocation controls
Geolocation is mandatory to confine the offering to province boundaries.
SRC-AR-005
Geolocation failure
Accepting out-of-state wagers breaches the geolocation requirement.
SRC-US-AZ-005
Unapproved platform supplier
Platform/technology suppliers require ADG approval.
SRC-US-AZ-002
BTRC blocks 4,600+ sites, 447 apps, 16,000 social links
Extensive access interdiction; constant domain rotation required.
SRC-BD-005
Strict data localisation
Requires Brazil-based infrastructure.
SRC-BR-011
Storing data outside Bulgaria
Online betting data localisation mandate.
SRC-BG-010
No NRA replication server
Required for real-time NRA reporting.
SRC-BG-007
Uncertified RNG
Approved laboratory certification required.
SRC-BG-008
Ignoring Quebec Law 25
Data-residency obligations in force since Sept 2023 for Quebec-facing operations.
SRC-CA-006
Skipping geolocation
Mandatory to confine play to provincial boundaries.
SRC-CA-006
Serving non-Ontario players
Geolocation to Ontario required; liquidity ring-fenced.
SRC-CA-ON-003
Uncertified games at launch
Technical certification required pre-go-live.
SRC-CA-ON-003
Relying on claimed geo-exclusion as a defence
Great Firewall makes circumvention detectable; not a defence to Art. 303
SRC-CN-001
Relying on claimed geo-exclusion as a defence
Great Firewall makes circumvention detectable; not a defence to Art. 303
SRC-CN-001
Relying on claimed geo-exclusion as a defence
Great Firewall makes circumvention detectable; not a defence to Art. 303
SRC-CN-001
Relying on claimed geo-exclusion as a defence
Great Firewall makes circumvention detectable; not a defence to Art. 303
SRC-CN-001
Relying on claimed geo-exclusion as a defence
Great Firewall makes circumvention detectable; not a defence to Art. 303
SRC-CN-001
Player data not stored in certified Curaçao data centre
Breach of LOK technical/data-localisation conditions.
SRC-CW-009
Uncertified game platform / no RNG certification
Technical-standards breach.
SRC-CW-009
No Cyprus backup server connected to NBA systems
Mandatory for Class B real-time monitoring.
SRC-CY-008
Uncertified games at launch
Accredited lab certification of software/equipment is mandatory pre-launch.
SRC-CZ-013
Launching uncertified games
DGA certification programme mandatory.
SRC-DK-006
Failure to host servers domestically
Breaches a core Res. 136-2024 licence condition.
SRC-DO-003
No geolocation
Geolocation mandatory for FR-licensed operators.
SRC-FR-010
Uncertified gaming systems
Pre-launch ANJ approval required.
SRC-FR-001
No geolocation
Geolocation mandatory for FR-licensed operators.
SRC-FR-010
Uncertified gaming systems
Pre-launch ANJ approval required.
SRC-FR-001
No geolocation
Geolocation mandatory for FR-licensed operators.
SRC-FR-010
Uncertified gaming systems
Pre-launch ANJ approval required.
SRC-FR-001
€1 max stake per spin on slots
Severely caps slot revenue per session vs offshore competitors.
SRC-DE-005
Unlicensed software supply
B2B software must be UKGC-licensed.
SRC-GB-001
Uncertified RNG
GLI-19 / RTS certification required.
SRC-GB-003
Uncertified wagering system
Systems must pass independent testing-lab certification.
SRC-US-IN-008
Systematic IP/DNS blocking
Player access is actively interdicted.
SRC-ID-004
Listing a gambling app for PK users
Apps are blocked and store availability is restricted.
SRC-PK-004
Uncertified RNG/game deployment
Mandatory certification by approved testing house.
SRC-IM-011
B2C player registration off-Island
Breach of OGRA server-hosting requirement.
SRC-IM-007
Uncertified RNG/game deployment
Mandatory certification by approved testing house.
SRC-IM-011
B2C player registration off-Island
Breach of OGRA server-hosting requirement.
SRC-IM-007
Uncertified RNG/game deployment
Mandatory certification by approved testing house.
SRC-IM-011
B2C player registration off-Island
Breach of OGRA server-hosting requirement.
SRC-IM-007
Failing anti-Mafia clearance
D.Lgs. 159/2011 controls can block concession execution.
SRC-IT-005
Hosting betting servers outside Kazakhstan
Breaches the server-localisation licence condition.
SRC-KZ-005
Supplying gaming equipment without DICJ authorisation
All gaming equipment requires DICJ authorisation, sealing and registration.
SRC-CN-MO-001
Systematic ISP-level DNS blocking; ~3,200 active domain blocks
Access to offshore sites is actively and increasingly suppressed.
SRC-MY-011 SRC-MY-007
Failure to geolocate players within Massachusetts
Wagering must occur within state boundaries.
SRC-US-MA-001
Servers outside Michigan/approved locations
Breaches MGCB technical standards and hosting requirements.
SRC-US-MI-008
Funnull-type IP/hosting suppliers
OFAC sanctioned bulk IP supplier to scam sites.
SRC-MM-004
Any local entity formation
No safe corporate vehicle; sanctions screening failure risk.
SRC-MM-005
VPN/proxy access to circumvent blocks
Treated as illegal access in itself.
SRC-NP-005
Inadequate geolocation controls
Play must be confined to in-state players.
SRC-US-NV-003
Inadequate geolocation allowing out-of-state wagers
Players must be physically in Ohio; geofencing alone may not suffice per OCCC.
SRC-US-OH-001
Uncertified RNG/software deployed
JCJ mandates third-party certification; deployment without it breaches registration.
SRC-PA-006
On-premise server residency
Servers must sit at casino premises, raising infrastructure cost and complexity.
SRC-US-PA-002
Non-certified games/platform
MINCETUR-authorised lab certification (Peruvian norms) is mandatory.
SRC-PE-010
No geolocation gating
Player must be physically in PH.
SRC-PH-013
Hosting/archiving data outside EU/EEA
Art. 15d requires EU/EEA processing/archiving
SRC-PL-001
Launching without MoF game T&C/technical approval
Pre-launch approval required
SRC-PL-009
Content/credit supply to overseas KR-facing platforms
Captured in cross-border crackdowns.
SRC-KR-009
Reliance on Saudi user access via VPN
VPN circumvention is illegal and monitored; CST blocks at the gateway.
SRC-SA-009
Failing near-real-time data streaming
Operators must stream operational data and file monthly returns by the 5th.
SRC-RS-008
Systematic site blocking
Hundreds of sites blocked; product unreachable legally.
SRC-SG-010
Payment processors face indefensible risk
PSP support for offshore gambling is unlawful.
SRC-SG-012
Singapore-based services caught regardless of customer location
Hosting in SG triggers liability.
SRC-SG-001
Mandatory Slovak server localisation
Capex and infrastructure burden distinct from EU norms.
SRC-SK-010
No real-time DGOJ data integration
RD 1613/2011 requires real-time monitoring integration.
SRC-ES-011
Uncertified platform launch
Platform must be certified for functionality and security pre-launch.
SRC-ES-011
Supplying gambling software without s.33 licence
Illegal to develop, distribute or operate gambling software without GRA licence.
SRC-LK-006
Outsourcing central tasks
Casinos must perform central activities themselves; outsourcing prohibited.
SRC-CH-011
Relying on member-only access to evade prohibition
2022 amendment closed the restricted-access loophole.
SRC-TW-002
Lottery game manipulation
Integrity amendments criminalise interference severely.
SRC-TW-011
Inadequate geolocation
Mandatory player-location verification before wager acceptance.
SRC-US-TN-001
Data must reside on Ukrainian servers in a war zone
Infrastructure resilience and hosting continuity risk.
SRC-UA-004
Inadequate geolocation
Geolocation is mandatory to enforce intrastate operation.
SRC-US-002
Failing geolocation enforcement
Out-of-state wagers breach § 58.1-4036.
SRC-US-VA-001
Supplying platform without supplier licence
Vendor/supplier functions require Lottery approval.
SRC-US-VA-003
No suspicious-activity detection
Operators must detect/report suspicious betting.
SRC-US-VA-001
Uncertified betting system
Systems must be certified by Lottery-approved labs.
SRC-US-VA-006
Notification Matrix obligations ignored
AGLC Notification Matrix sets mandatory information, frequency and format.
SRC-CA-AB-004
Weak geolocation / customer-location verification
Required for POC tax and IGA targeting.
SRC-AU-005
5,179 SIM cards suspended for gambling use
Telecom-layer enforcement against agents and users.
SRC-BD-005
Domestic server localisation
Servers must be located in Belgium.
SRC-BE-012
Mandatory accredited-lab certification
Certification bottleneck/cost.
SRC-BR-008
Assuming no geolocation requirement
PlayNow geolocates to BC; private access without authorisation is unlawful.
SRC-CA-BC-006
Unapproved software updates
NRA approval required for new versions.
SRC-BG-007
Software not registered with Metrology Institute
SRC-BG-008
Unregistered gaming equipment/software
Equipment and software must be certified/registered with CGMC.
SRC-KH-004
Hosting personal data outside Quebec for QC players
Law 25 residency obligations apply to certain personal data.
SRC-CA-006
Crypto gambling without guidance
No AGCO crypto specification yet; self-certification carries reassessment risk.
SRC-CA-ON-015
VPN reliance to reach Chinese users
Active VPN crackdown; reachability still engages liability
SRC-CN-011
Hosting/CDN/DNS infrastructure China-facing
Domain takedown powers (CAC/MPS) and accomplice liability
SRC-CN-011
VPN reliance to reach Chinese users
Active VPN crackdown; reachability still engages liability
SRC-CN-011
Hosting/CDN/DNS infrastructure China-facing
Domain takedown powers (CAC/MPS) and accomplice liability
SRC-CN-011
VPN reliance to reach Chinese users
Active VPN crackdown; reachability still engages liability
SRC-CN-011
Hosting/CDN/DNS infrastructure China-facing
Domain takedown powers (CAC/MPS) and accomplice liability
SRC-CN-011
VPN reliance to reach Chinese users
Active VPN crackdown; reachability still engages liability
SRC-CN-011
Hosting/CDN/DNS infrastructure China-facing
Domain takedown powers (CAC/MPS) and accomplice liability
SRC-CN-011
VPN reliance to reach Chinese users
Active VPN crackdown; reachability still engages liability
SRC-CN-011
Hosting/CDN/DNS infrastructure China-facing
Domain takedown powers (CAC/MPS) and accomplice liability
SRC-CN-011
Strict data localisation (in-country mirror server)
Infrastructure cost and compliance burden.
SRC-CO-003
Pre-launch lab certification required
Adds time-to-market and cost.
SRC-CO-003
Weak KYC at onboarding
KYC confirming age and identity is required before wagering.
SRC-US-CO-009
Server-residency requirement unconfirmed
Hosting obligations not fully verified against Technical Standards.
SRC-US-CT-009
Domestic server localisation
Infrastructure cost and operational constraint.
SRC-HR-005
Not using .com.cy domain
Regulatory requirement for Class B operations.
SRC-CY-008
Offering horse-race or virtual betting
Horse racing and virtual games excluded from Class A/B.
SRC-CY-010
Ignoring server localisation
Server localisation within CZ reported as a requirement.
SRC-CZ-007
Geolocation mandatory for in-state play
Out-of-state play is blocked; technical failures risk compliance.
SRC-US-DE-001
Hosting tied to approved locations
Server flexibility constrained by Lottery specifications.
SRC-US-DE-003
Website not available in Danish
Danish-language requirement.
SRC-DK-002
Ignoring 2025 certification programme update
New seven-type certification in force.
SRC-DK-006
Distributing gambling app via stores
App stores restrict gambling for Egypt; NTRA can order removals.
SRC-EG-014
Reliance on VPN tolerance
VPN use tolerated generally but gambling-specific use carries legal risk.
SRC-EG-013
Technical decrees unpublished
Certification and hosting requirements not yet fixed.
SRC-FI-001
OCSS cryptographic reporting
Operators must build to a binding national reporting standard.
SRC-FI-009
5-second minimum spin duration
Reduces play velocity and revenue.
SRC-DE-004
No autoplay / no jackpots on slots
Product feature restrictions reduce competitiveness.
SRC-DE-007
LUGAS integration friction
Integration is a technical bottleneck for new entrants; operators not connected cannot operate.
SRC-DE-008
Launching games without approved test-house certification
Pre-launch approval required.
SRC-GI-012
Launching games without approved test-house certification
Pre-launch approval required.
SRC-GI-012
Launching games without approved test-house certification
Pre-launch approval required.
SRC-GI-012
Sub-2.5s slot spin
RTS 14D minimum spin time breach.
SRC-GB-003
Server localisation in Greece
Mandatory data-localisation increases infra cost.
SRC-GR-006
Pre-launch game certification
SRC-GR-010
Ad-platform restrictions
Google/Meta limit gambling ads to licensed.
SRC-GR-012
No third-party game certification regime
B2B suppliers have no certification route into the HK market.
SRC-CN-HK-006
Server placement requirement
Local hosting mandate adds cost and is under EU-law challenge.
SRC-HU-008
DNS/ISP blocking of offshore URLs
Active access interdiction.
SRC-IN-007
Failure to report suspicious wagering to integrity tip line
IGC requires integrity reporting.
SRC-US-IN-005
Encouraging VPN circumvention of blocks
Circumvention does not legalise activity and adds exposure.
SRC-PK-004
Deploying uncertified software updates
Re-certification required before live deployment.
SRC-IM-011
Deploying uncertified software updates
Re-certification required before live deployment.
SRC-IM-011
Deploying uncertified software updates
Re-certification required before live deployment.
SRC-IM-011
Non-EEA/Italy infrastructure
Server-location requirement embedded in concession agreement.
SRC-IT-001
Failure to adopt Sports Betting Protocol 5.0 by March 2026
Mandatory standard for new licence holders.
SRC-IT-005
Assuming no IR technical certification
CMC requires equipment inspection and self-examination/reporting; non-compliance risks licence action.
SRC-JP-004
GRA technical standards unpublished
RNG/data requirements not yet assessable.
SRC-KE-008
Operator-funded independent platform accreditation
Adds cost and lead time to launch.
SRC-LT-012
Failing Article 34 external audit
Continuous external audits are mandatory under the gaming law.
SRC-CN-MO-009
Transparent DNS proxying defeats alternative-resolver bypass
Standard DNS-change workarounds are being neutralised.
SRC-MY-007
Weak software authentication
Digest must be at least 128-bit complexity.
SRC-US-MI-008
Using unregistered vendors
Operators must use Board-registered vendors.
SRC-US-MI-009
ANRT DPI capacity
Sophisticated interdiction infrastructure available.
SRC-MA-009
Local hosting / .mz domain expectation
Data-localisation increases infrastructure cost.
SRC-MZ-010
VPN-routed access
VPN use technically criminal under Cybersecurity Law.
SRC-MM-001
Missing biometric KYC/CCTV at land-based casino
Mandatory under Casino Regulations 2082.
SRC-NP-007
Control Database data-quality breaches risk enforcement
Failure to maintain CDB to latest spec constitutes a breach.
SRC-NL-009
Hosting interactive systems outside approved locations
Approved-location hosting required under Reg 14.
SRC-US-NV-001
Server-residency requirement
Primary gaming servers must be in NJ at approved locations.
SRC-NJ-004
College-NJ-team wagering ban
Prohibited markets must be geo/event-filtered.
SRC-NJ-010
Server-at-facility requirement
Restricts hosting flexibility (statutory).
SRC-NY-001
Lack of GLI/iTech certification
Game fairness certification required
SRC-NG-004
Targeting test applied by regulator
Norwegian language/currency/support trigger 'aimed at Norway' findings.
SRC-NO-006
Failing JCJ technical audit
Equipment/software subject to regulatory review.
SRC-PA-006
Geolocation border-edge errors
Proximity to NJ/OH/NY/WV/DE borders creates geolocation compliance risk.
SRC-US-PA-007
No .bet.pe domain
Mandatory domain notified to MINCETUR before operation.
SRC-PE-008
Hosting servers offshore
Domestic hosting historically required.
SRC-PH-014
Pre-launch homologation requirement
Gaming system must be certified before launch, adding lead time.
SRC-PT-003
Live online casino restrictions
Some sources indicate live online casino constraints; verify product scope.
SRC-PT-003
Facilitating VPN circumvention
Access-interdiction risk.
SRC-KR-010
App-store distribution of KR gambling app
SRC-KR-010
Mandatory real-time/mirror-server reporting
ONJN accesses mirror servers to detect under-reporting.
SRC-RO-008
Strict data localisation
Mandatory domestic data storage
SRC-RU-001
VPN active crackdown
Circumvention tools targeted
SRC-RU-008
Domain takedown power present
Rapid site removal capability
SRC-RU-008
Mandatory CMS connectivity
Operators must integrate with RDB monitoring; non-compliance risks licence action.
SRC-RW-002
Hosting gambling content reachable from Saudi Arabia
CST blocks and authorities may pursue facilitation charges.
SRC-SA-009
Non-compliant transaction equipment
2024 standards mandate compliant deposit/withdrawal devices.
SRC-RS-004
App stores do not distribute unlicensed gambling apps
No distribution channel for private operators.
SRC-SG-012
Reliance on VPN access to offshore sites
Access interdiction is systematic; legal protection absent.
SRC-VN-007
Uncertified games or unconnected control systems
SIFS technical standards require certification and control-system connection.
SRC-SE-001
VPN-based access circumvention
Does not cure criminality of the underlying activity.
SRC-TW-001
Sports Betting Management System remote access
Mandatory operational data feed to GBT/TRA.
SRC-TZ-007
Missing multi-factor authentication
MFA required on all player accounts from 30 June 2025.
SRC-US-TN-002
App-store/ad-platform unavailability
No distribution route for gambling apps/ads in Thailand.
SRC-TH-006
Foreign-group dependency for Promosport tech (Sisal/Flutter)
Single-supplier concentration; entry only via that contract
SRC-TN-009
Google/Meta require regulator ad certification
Acquisition channels gated by certification.
SRC-UA-004
VPN use to mask location
VPN use voids winnings and breaches eligibility rules; geolocation strictly enforced.
SRC-AE-004
Register discrepancy vs Play971 launch
Public licensee register completeness unverified — diligence cannot rely solely on it.
SRC-AE-005
Severely degraded internet infrastructure
Service reliability and geolocation impossible to guarantee.
SRC-VE-004
No enforced geolocation/RNG/RG standards
No technical safe harbour; compliance must be self-imposed.
SRC-VE-004
Five bordering states
Geolocation accuracy near borders is critical; failure exposes out-of-state wagering liability.
SRC-US-WV-008
Reform-regime technical standards not yet published
Cannot pre-build to unknown specifications.
SRC-AT-004
Assuming IGCO technical standards are finalised
Standards still being published post-commencement.
SRC-CA-BC-002
No published RNG/geolocation standard
Technical certification expectations are unclear pending ARJ specs.
SRC-CM-003
No online technical standards
Compliance roadmap undefined until reform standards publish.
SRC-CL-006
No online technical standards
Compliance roadmap undefined until reform standards publish.
SRC-CL-006
No online technical standards
Compliance roadmap undefined until reform standards publish.
SRC-CL-006
83% minimum RTP
Constrains margin and product configuration.
SRC-CO-004
Assuming server-residency requirement absent permanently
Data-localisation module is not-yet-assessed; confirm Division standards.
SRC-US-CO-009
Incident-reporting SLA unverified
Compliance scope unclear.
SRC-HR-005
Single platform vendor dependency
Concentration risk on RSI/Scientific Games supply.
SRC-US-DE-008
LOPDP data obligations
Personal-data processing rules apply even absent gambling-specific tech rules.
SRC-EC-013
Mandatory EMTA reporting connection
System integration is a permit precondition.
SRC-EE-008
Assuming strict data localisation
Cloud permitted; localisation soft.
SRC-GI-012
Assuming strict data localisation
Cloud permitted; localisation soft.
SRC-GI-012
Assuming strict data localisation
Cloud permitted; localisation soft.
SRC-GI-012
No published certification regime for private operators
Compliance requirements undefined for any future entrants.
SRC-IS-002
New reporting obligations
Annual audit + quarterly compliance reports under P.A. 103-0592.
SRC-US-IL-003
Assuming no future technical standards
Software-system conditions to be set; not_yet_assessed.
SRC-IE-006
Records retained under seven years
Seven-year retention required under concession agreement.
SRC-IT-001
Minimum RTP 92%; pre-launch certification
Game design and certification overhead.
SRC-LV-011
Centralised player-data controls
Integration and data-governance obligations.
SRC-LT-012
Pre-launch DICJ game approval
Land-based equipment must be approved
SRC-MO-005
Mandatory system review and compliance audit
Recurring auditor cost and compliance burden.
SRC-MT-006
App-store gambling-app authorisation gating
Distribution restricted on iOS/Android.
SRC-MT-008
Server-residency requirement unconfirmed
Hosting obligations may exist in COMAR Title 36; verify.
SRC-US-MD-011
No codified RNG/RTP standard
Certification expectations unclear.
SRC-MX-004
No player-protection standards
No RG framework; reputational/social risk.
SRC-MA-010
Online RG technical standards thin
Compliance uncertainty for online platforms.
SRC-MZ-003
Pre-launch system inspection by accredited body
Adds time and cost to launch.
SRC-NL-014
Pre-launch game approval
Lead time for content certification.
SRC-NJ-004
Multi-factor geo-gating mandatory
Strict location-verification compliance burden.
SRC-NY-001
Assuming current online technical standards are final
Standards are not yet published; requirements are forthcoming.
SRC-NZ-008
Server-residency requirement not confirmed
Hosting obligations unverified against full NCSLC technical standards.
SRC-US-NC-003
Geolocation single-point dependency
Geolocation failures can halt wagering and trigger compliance issues.
SRC-US-NC-012
Pre-launch game approval
Bureau of Gaming Laboratory Operations testing before launch.
SRC-US-PA-003
Server resilience non-compliance
Art. 20.1–2 resilience requirements apply regardless of host location.
SRC-PE-008
Shared-liquidity technical requirements
Shared-liquidity poker has distinct technical regulation (Reg. 115/2018).
SRC-PT-008
Android via direct download only
Google Play distribution restricted at launch.
SRC-US-RI-003
Hosting tied to Lottery-approved locations
Server residency constraints for vendors.
SRC-US-RI-003
ONJN-accredited lab certification required
Pre-launch certification gating and cost.
SRC-RO-003
Unpublished technical standards
RNG/data-localisation specs not finalised; reassessment needed at commencement.
SRC-RW-002
1.5% digital services tax (forthcoming)
Future DST may add cost to digital-service providers with national presence.
SRC-RW-008
No technical compliance framework
No game certification or hosting rules for private operators.
SRC-SN-001
URHH-authorised laboratory certification requirement
Pre-launch certification adds time and cost.
SRC-SK-001
Assuming national online tech standards exist
None published; pending Remote Gambling Bill
SRC-ZA-002
Undeveloped RNG/cert regime
Self-certification creates audit risk.
SRC-TZ-010
Assuming server-residency requirement absent without verification
Server-residency status not_yet_assessed; confirm against SWC technical standards.
SRC-US-TN-003
RNG/game-fairness certification unspecified
Self-certification regime may shift to mandatory standards.
SRC-UG-002
No online technical-standards regime yet
Any future private online standards depend on reform enactment.
SRC-UY-003
Annual independent security assessment
Recurring certification cost and failure-to-comply licence risk.
SRC-US-WV-012
Independent testing lab approval required
Game/equipment must be lab-certified before deployment.
SRC-US-WV-004
House rules require prior WVLC approval
Product changes need regulator sign-off before launch.
SRC-US-WV-005
No mandated RNG / fairness audit body
Standards may be retrofitted under modernised framework, requiring re-certification.
SRC-ZM-004