Introduction
The Philippines has become a major destination for the global gambling industry. From traditional casinos and sports betting to online gaming platforms, the country offers a regulated and profitable environment for gambling businesses. However, entering this industry requires strict compliance with licensing requirements.
Abanto Law specializes in assisting clients in obtaining gambling licenses in the Philippines, whether for online gaming, casinos, or sports betting operations.
This article explains the legal framework, licensing process, compliance requirements, and benefits of setting up a gambling business in the Philippines.
Gambling Regulatory Bodies in the Philippines
- Philippine Amusement and Gaming Corporation (PAGCOR) – regulates land-based casinos and online gambling operations.
- Cagayan Economic Zone Authority (CEZA) – issues offshore online gambling licenses, primarily for international players.
- Aurora Pacific Economic Zone and Freeport Authority (APECO) – another jurisdiction that issues offshore gaming licenses.
Types of Gambling Licenses
- PAGCOR License – For land-based casinos, e-casinos, and e-bingo operators within the Philippines.
- CEZA Offshore Gaming License – For operators serving non-Philippine players.
- APECO License – Alternative offshore license jurisdiction.
Why Choose the Philippines for Gambling Business?
- Established reputation – The Philippines is recognized as a hub for Asian gaming.
- Government support – PAGCOR and CEZA actively promote gaming investments.
- Strategic location – Close to key Asian gambling markets.
- Skilled workforce – Availability of gaming professionals and IT experts.
Gambling Business Licensing Process
1. Corporate Setup
- Incorporate a Philippine company
- Register with SEC and BIR
- Obtain local permits
2. License Application
- Submit business plan and operational model
- Provide financial documents and proof of capital
- Present technical infrastructure for online gaming
3. Review and Approval
- Due diligence by PAGCOR/CEZA
- Compliance checks for responsible gambling measures
- Payment of license fees
Compliance Obligations
- Anti-Money Laundering Compliance – KYC for players and suspicious transaction monitoring.
- Responsible Gambling – Age verification, betting limits, and self-exclusion policies.
- Taxation – Gambling businesses must comply with corporate and gaming-specific taxes.
- Data Protection – Security measures to protect player information.
Challenges of Gambling Licensing
- Intense competition from other operators
- High compliance and operational costs
- Strict enforcement of AML laws
- Licensing delays due to government scrutiny
How Abanto Law Assists Gambling Businesses
Abanto Law provides:
- End-to-end assistance in corporate setup and licensing
- Preparation of compliance documents and responsible gaming policies
- Liaison with PAGCOR, CEZA, and other regulators
- Tax structuring and ongoing compliance monitoring
- Legal representation for disputes or regulatory issues
Conclusion
The Philippines presents an exciting opportunity for gambling operators, both online and land-based. However, securing the right license and maintaining compliance is essential for sustainable success.
👉 Abanto Law can guide you through the complex process of establishing and licensing your gambling business in the Philippines. Contact us today to get started.
