All Casino News in English
Regulierung

Alderney's License Model: How B2B Suppliers Share Control

20 July 20265 Min.by Lisa Lustich
Editorially reviewed by Lisa LustichLast review:
Alderneys Lizenzmodell: Wie B2B-Anbieter die Kontrolle teilen

The Alderney Gambling Control Commission (AGCC) clearly differentiates between customer-facing and transaction-related tasks in its licensing. A Category 1 license covers player management, while a Category 2 license regulates the gambling transaction itself.

Online gambling regulation is complex, especially for B2B suppliers. A closer look at the licensing model of the Alderney Gambling Control Commission (AGCC), which provided an update on July 20, 2026, reveals that a single license does not cover all aspects of an iGaming operation. Instead, Alderney meticulously distinguishes between different operational responsibilities. This applies not only to casinos but also to platform providers, payment service providers, and game developers.

The AGCC's system divides responsibilities into customer-facing and transaction-related services. This differentiation is crucial for companies wishing to offer their services within the Alderney regime. It's about precisely clarifying what role a company fulfills in the entire supply chain and what type of authorization is required - be it an eGambling license, an Associate Certificate, or another operational approval.

Numbers and facts

The AGCC broadly distinguishes two main categories for its eGambling licenses. A Category 1 license authorizes companies responsible for player registration and verification, the contractual relationship with players, and the management of their player funds. In contrast, a Category 2 license concerns the handling of the gambling transaction itself. This also includes the operational management of a gambling platform located in an approved data center.

The commission requires that an application for a full eGambling license be submitted by an Alderney-registered company. The process includes a notice of application in the Alderney Gazette, a signed application with all relevant supporting material, and an initial investigation deposit. The AGCC then assesses the proposal against its eGambling Regulations criteria. For B2B providers, it is crucial to carefully align the legal entity, operating model, ownership information, and vendor map before submitting the application package.

In addition to eGambling licenses, there are also Associate Certificates. A Category 1 Associate Certificate can cover a foreign entity performing player registration, verification, contractual relationships, and player fund management functions. A Category 2 Associate Certificate is relevant when an entity receives customers transferred by a Category 1 eGambling licensee to facilitate gambling transactions. A granted license does not automatically mean that a business is ready to launch immediately. The AGCC requires confirmation and approval of the internal control system, gambling equipment, and the licensee's capitalization status before commercial operations begin.

"The critical question is which legal entity controls the player relationship, funds, transaction flow, hosting and core technology—and whether that role needs an eGambling licence, an Associate Certificate or a separate operational approval from the Alderney Gambling Control Commission." - Maciej Akimow, author at igamingexpress.com

Background

Alderney's licensing model is designed to clearly assign responsibilities within the complex supply chain of online gambling. This structure aims to ensure that every part of an operation is properly regulated and that player safety is guaranteed. The strict separation of customer-facing and transaction-related services reflects the desire to maximize control over sensitive areas such as player funds and technical infrastructure. For companies, this means a detailed review process that goes far beyond mere license application. It requires careful planning and coordination of all parties involved to meet the AGCC's requirements. Hierarchical and functional clarity are crucial for success.

Why it matters for German players

For German players, Alderney's licensing model is primarily for informational background. The providers where German players can legally play are casinos with a German GGL (Gemeinsame Glücksspielbehörde der Länder) license. These casinos must adhere to the German State Treaty on Gambling 2021 (GlüStV 2021), which includes strict rules for player protection. These include a wager limit of one euro per spin on online slot machines and a deposit limit of 1,000 euros per month, controlled via the central monitoring system LUGAS.

Providers like those licensed by Alderney are not legally accessible in Germany unless they hold a GGL license. It is therefore important for German players to choose only providers listed on the GGL's whitelist. These providers are obliged to comply with the strict German protective measures. Licenses from other jurisdictions, such as Malta (MGA) or Curacao, do not offer German players comparable protection and are not legally valid in Germany. Anyone who wants to play legally and safely in Germany should choose an online casino with a German license.

What it means for GGL-licensed casinos

For casinos holding a license from the Gemeinsame Glücksspielbehörde der Länder (GGL), the requirements are often even stricter than those of other jurisdictions. While Alderney meticulously scrutinizes the control of B2B components, the GGL focuses on player protection for end customers. GGL-licensed casinos must not only make their technical infrastructure and financial flows transparent but also implement comprehensive measures for gambling addiction prevention and adhere to strict advertising guidelines. However, the Alderney model, which provides for a clear separation of responsibilities for B2B providers, can also serve as a best practice for GGL-licensed casinos. A careful review of one's own supply chain, similar to the AGCC's approach, would strengthen compliance and minimize risk. German licensees must also always ensure the connection to LUGAS to correctly enforce the nationwide deposit limits. The transparency and monitoring of the B2B chain, as handled by Alderney, are also important under German law to maintain the integrity of the gambling market.

Sources & further reading

Gambling can be addictive. Please play responsibly. Help and counselling at 0800 1 372 700 (BZgA, free & anonymous).

Related topics