Licensing by Jurisdiction

The table below provides a broad look at the various licensing requirements and ongoing reporting obligations for suppliers/vendors working with casinos located in a variety of jurisdictions. The jurisdiction names in the first row of the table link to a detailed jurisdictional analysis summarizing the licensing and reporting obligations for each jurisdiction.

JurisdictionGaming LicenseNon-Gaming LicenseVendor License Exemptions AvailableTemporary LicenseOwnership Disclosure ThresholdInstitutional Investor WaiverFeesState Gaming LabTerm of LicenseDeadline to ReapplyPolitical Contribution Restrictions
United States Online Gaming
Delawaren/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a 
MichiganYes Yes, Over $100,000 Threshold Yes Yes 5% Yes $200 - $5,000 Contact Agency 5 Years Prior to Expiration No 
Nevadan/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a 
New Jerseyn/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a 
Pennsylvanian/a n/a n/a n/a n/a n/a n/a n/a n/a n/a n/a 
United States Online Sports Betting
MichiganYes Yes, Over $100,000 Threshold Yes Yes 5% Yes $200 - $5,000 Contact Agency 5 Years Prior to Expiration No 
United States Tribal Gaming
ArizonaYes Yes Yes Yes Contact Tribe Yes $1,500 - $5,000 Private 2 Years Prior to Expiration No 
CaliforniaYes Yes Yes Yes 10% Yes - Contact Tribe $500 - $20,000 Private Up to 3 Years Prior to Expiration No 
MichiganYes Yes Yes Yes 10-15% (Contact Tribe) Contact Tribe $750 - $5,000 Private Up to 3 Years (Contact Tribe) 60-120 Days Prior to Expiration (Contact Tribe) No 
MinnesotaYes Yes Yes Yes 10% (Contact Tribe) Contact Tribe $15.00 - $7,500 Contact Tribe 1 Year Contact Tribe No 
MontanaYes No Yes Yes 5% Public Yes $1,000 - $2,000 Public 1 Year Prior to Expiration No 
New MexicoYes No Yes Yes Contact Tribe Contact Tribe Contact Tribe Private 1 Year 30 Days Prior to Expiration No 
New YorkYes Yes Yes Yes Contact
Private Contact
OklahomaYes Yes Yes Yes 5% Yes Contact
Private At Least 2 Years Contact
OregonYes Yes Yes Yes 5% Contact Tribe $250 - $50,000 Contact Tribe Contact Tribe Contact Tribe No 
WashingtonYes Yes Yes Yes 5% Public, 10% Private No $659 - $4,242 Public 1 Year Prior to Expiration No 
WisconsinYes Yes Yes Yes Contact Tribe Yes $500 - $4,000 Private 1-3 Years Prior to Expiration No 
WyomingYes Yes Contact Tribe Yes 10% Contact Tribe Contact Tribe Private 2 years Contact Tribe No 
United States Commercial Gaming
ArkansasYes No Yes Yes 5% Yes $5,000 Private 3 Years 60-90 Days Prior to Expiration No 
ColoradoYes No Yes Yes 5% Yes $150 - $17,500 Public/Private 2 Years 120 Days Prior to Expiration No 
DelawareYes Yes Yes Yes 5% Yes $2,000 - $4,000 Private 3-4 Years Prior to Expiration No 
FloridaYes Yes Yes Yes 5% No $500 - $2,000 Private 1-3 Years Prior to Expiration No 
IllinoisYes No No No 5% Yes $5,000 - $10,000 Private 1 Year 60 Days Prior to Expiration No 
IndianaYes No Contact Agency Yes Contact Agency Yes $7,500 Public/Private 1 Year 90 Days Prior to Expiration Yes 
IowaYes No No Yes 5% Public, 1% Private Yes $250 - $1,000 Public/Private 1 Year 90 Days Prior to Expiration No 
KansasYes Yes Yes Yes 0.5% Yes No Initial Fee Public/Private Up to 2 Years 120 Days Prior to Expiration No 
LouisianaYes Yes Yes No Yes Yes $250 - $15,000 Private 5 Years 60 Days Prior to Expiration Yes 
MaineYes No n/a Yes 10% No $2,000 - $200,000 Private 1 year 6 Months Prior to Expiration No 
MarylandYes Yes Yes Yes 5% Yes $100 - $25,000 Public/Private 5 Years Prior to Expiration No 
MassachusettsYes Yes Contact Agency Yes 5% Yes $100 - $15,000 Public/Private 3-5 Years Prior to Expiration n/a 
MichiganYes Yes Yes Yes 5% Yes $200 - $10,000 Public/Private 1 Year 120 Days Prior to Expiration No 
MississippiYes No No No 10% Public Yes $500 - $1,000 Public/Private Up to 3 Years 90 Days Prior to Expiration No 
MissouriYes No Yes Yes 5% Public, 1% Private Yes $5,000 - $10,000 Public/Private 1 Year 60-90 Days Prior to Expiration No 
NevadaYes No Yes No All Yes $150 - $1,000 Public Permanent n/a No 
New JerseyYes Yes Yes Yes 5% Yes $0 - $5,000 Public 5 Years 90 Days Prior to Expiration No 
New MexicoNo No No Yes 5% No $1,000 - $10,000 Private 1 year 60 days prior to expiration No 
New YorkYes Yes Yes Yes 5% Yes Contact Agency Private 5 Years Contact Agency No 
OhioYes No No Yes 5% Yes $2,500 - $15,000 Private 3-5 Years 90 Days Prior to Expiration No 
PennsylvaniaYes Yes Yes Yes 5% Public Yes $1,500 - $170,000 Public 5 Years 60 Days Prior to Expiration No 
Rhode IslandYes Yes n/a Yes 5% Yes $75-$750 Private Up to 2 Years 6 Months Prior to Expiration No 
South DakotaYes No No Yes 5% No $500 - $5,000 Private 1 Year Before Fiscal Year End No 
VirginiaTBA TBA TBA TBA TBA TBA $5,000 TBA 1 year TBA TBA 
West VirginiaYes No Yes Yes 5% Public, 1% Private Yes $100 - $10,000 Public 1 Year Prior to Expiration No 
Canadian Gaming
AlbertaYes Yes Contact
Contact Agency 5% No C$10,000 Contact Agency 1 - 2 Years Prior to Expiration No 
British ColumbiaYes Yes Yes Contact Agency 5% Yes C$1,000 - C$20,000 Public 1 Year Prior to Expiration No 
ManitobaYes No Yes Yes 5% Yes C$150 - C$5,000 Public Up to 5 Years Prior to Expiration No 
OntarioYes Yes Yes No 5% No C$200 - C$15,000 Public/
4 Years Prior to Expiration No 
QuébecYes Yes Contact Agency Contact Agency Contact Agency Contact Agency Contact Agency Contact Agency Contact Agency Contact Agency Contact Agency 
International Gaming
ArgentinaContact Agency Contact Agency Contact Agency Contact Agency Contact Agency Contact Agency Contact Agency Contact Agency Contact Agency Contact Agency Contact Agency 
AustraliaYes Yes Yes Yes 5% Contact Agency AUD$100 - AUD$1,000 Contact Agency Contact Agency Contact
Czech RepublicNo No n/a n/a n/a n/a n/a Public/Private n/a n/a n/a 
FranceNo No n/a n/a n/a n/a n/a n/a n/a n/a n/a 
MexicoNo No n/a n/a n/a n/a n/a n/a n/a n/a n/a 
New ZealandNo No n/a n/a n/a n/a n/a n/a n/a n/a n/a 
South AfricaYes No Yes Yes Contact Agency Contact Agency R2,000 - R120,000 Public/Private 1 Year Prior to Expiration No 
United KingdomYes No Yes Yes 3% Yes £100 - £16,274 n/a Contact Agency Contact Agency No 

This article is provided by Regulatory Management Counselors, P.C. For information about the services they provide please visit our information on gaming licensing and compliance advisors.