National
Information
Antigua and Barbuda is a twin-island nation located in the Eastern
Caribbean. It is a former British colony that achieved full independence
in 1981. Antigua and Barbuda has a population of 68,000 people.
It is an English-speaking country. While considered one of the
finest tourist destinations in the tropical Caribbean, Antigua
and Barbuda has also developed a reputation as a respected center
of Caribbean banking and commerce.
For more information about Antigua and Barbuda, see www.Antigua-Barbuda.com or www.Antigua-Barbuda.org.
The Antiguan Remote Gambling Industry
As part of its economic development and diversification strategy,
the Antiguan government took a series of steps commencing in
1994 to provide a framework for the development of a remote gaming
industry on the island.
By the late 1990s, Antigua had enacted a comprehensive regulatory
scheme for companies providing remote gambling services. The
island’s reputation as a well-regulated jurisdiction for
remote gambling operators contributed to a dramatic growth in
its domestic gaming industry. Alongside the remote gambling services
sector, other “offshore” services were developing
in Antigua at the same time, particularly financial institutions
and trust companies.
Antiguan regulation provides for two kinds of gambling and betting
licenses — (1) interactive gaming and (2) interactive wagering.
The gaming license is for casino-style gambling and the wagering
license is for sports betting.
The remote gambling operators in Antigua offer what is called “account
betting” where a player must fund an account with money
before being able to enter into wagers. The amount of a wager
cannot exceed the funds on deposit in the account and players
are not offered credit on which to gamble. If a wager is lost,
the amount of the bet is taken from the player’s account
for the benefit of the operator. If the player wins, the winnings
are credited to the account. Players may request that all or
any portion of the funds in their account be directed back to
them.
Summary of the Antiguan Gaming Regulations
The Antigua gaming regulations include:
- Strict Licensing Requirements. All licensed
operators must meet a number of requirements and are subjected
to a thorough due diligence review in order to be licensed.
- Player Account Regulations. There are a
number of regulations governing player accounts. These regulations
require operators to fully register and verify the identities
of players before allowing participation in wagering. Operators
must also confirm the name, date of birth and place of residence
of registering players. Player identity must remain confidential.
- Age Limitations. Operators are not permitted
to allow persons under the age of 18 to either participate
in the conduct of the gaming operations or to participate as
players or contestants in games.
- Responsible Gaming. Operators are required
to display on their web sites a warning of the addiction possibilities
of gambling and information on sites to assist compulsive gamblers.
Operators are also required to exclude players from website
access upon the player’s request.
- Anti-Fraud and Money Laundering Regulations.
The regulations ensure honest play and that account wagering
systems cannot be used by players to launder money.
For more information on Antigua's interactive gaming and wagering laws and regulations see the following:
Interactive Gaming and Interactive Wagering Regulations, as Amended 2007
Control Systems Guidelines
Social Responsibility Commitment
The Antiguan Directorate of Offshore Gaming
The Antiguan gaming regulations are enforced by the Antiguan
Directorate of Offshore Gaming (the “Directorate”).
The Directorate maintains a frequently updated web site providing
information on obtaining a license, on existing license holders,
on legislation and on other topical matters. See www.antiguagaming.gov.ag.
Licensed operators are required to take and investigate customer
complaints and either report back to the customer or Directorate
within 21 days of the complaint. Complaints may also be made
directly to the Directorate. The Directorate is required to investigate
and provide a response to the customer. The Directorate has investigatory
powers and may conduct investigations of operators whether pursuant
to a complaint or otherwise. The Directorate also has monitoring
powers that permit it to oversee, monitor and supervise operators,
their key persons, or games offered by the operator.
Customer Complaints
While customer complaints in our industry are rare, as in any
customer service business, they can occur. If a customer of an
Antiguan remote gambling operator has a complaint about the operator,
the customer should first complain to the operator. If that
does not resolve the matter, the customer should file a complaint
with the Antiguan Directorate of Offshore Gaming. The Directorate
is the governmental body responsible to review and, if necessary,
investigate and resolve customer complaints. Customer complaints
may be submitted through the Directorate’s web site, www.antiguagaming.gov.ag/complaints.asp,
or at the following address and telephone number:
The Directorate of Offshore Gaming
Division of Gaming
2nd Floor - West Wing
First Caribbean Financial Center
Old Parham Road
P.O. Box 588, St. John's
Antigua & Barbuda
West Indies
Tel: (268)481-3300
Fax: (268) 481-3305
www.antiguagaming.gov.ag |