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A Safe and Regulated Online Gaming Environment in Nevis

The Nevis Online Gaming Ordinance, 2025 lays the foundation for a safe, compliant, and internationally aligned online gaming industry. With a clear emphasis on responsible gaming, fraud prevention, and financial integrity, the Ordinance supports a secure environment for operators, players, and stakeholders.

Core Objectives of the Law

The primary purpose of the Ordinance is to regulate the online gaming sector in a way that promotes:

  • Responsible player behavior and protection of vulnerable individuals

  • Prevention of illegal activities such as fraud, money laundering, and match-fixing

  • Integrity, transparency, and fairness in gaming operations

  • Confidence among international operators and investors

To achieve this, licensees must implement robust internal systems, adhere to clear operational standards, and undergo regular inspections by the Regulator.

Strong AML/CFT Compliance Measures

Anti-money laundering (AML) and counter-financing of terrorism (CFT) obligations are a critical part of the licensing process. The Authority applies due diligence and fitness assessments that meet or exceed national standards under the laws of the Federation of St. Kitts and Nevis.

All licensees must maintain accurate records, report suspicious transactions, and appoint Compliance and Reporting Officers under relevant financial regulations. This ensures that gaming platforms do not become conduits for illicit financial flows.

Collaboration with Enforcement and Oversight Agencies

The Ordinance mandates close cooperation between the Nevis Gaming Authority and other public bodies. These include:

  • Ministry of Finance

  • Financial Intelligence Unit (FIU)

  • Inland Revenue Department

  • Royal St. Christopher and Nevis Police Force

  • White Collar Crime Unit

  • Bureau of Standards

Through joint inspections, data-sharing, and coordinated enforcement, these agencies work together to uphold the integrity of the sector.

Building Trust and International Credibility

By combining regulatory strength with inter-agency support, Nevis offers an environment that balances innovation with compliance. Operators benefit from clarity and legal certainty, while players enjoy the protection of a secure and transparent system.

The Ordinance reflects Nevis’s commitment to becoming a respected, well-regulated hub for online gaming.