• 205 Regent Village, Grace Bay Road, Providenciales, Turks and Caicos Islands
  • info@tcigamingcc.tc
  • 1 649 338 5152

Regulations

Gaming Regulations in the Commission Ensuring Fairness and Integrity

Our regulatory framework is designed to ensure the highest standards of fairness, integrity, and player protection in the gaming industry.

Our mission and vision.

Our mission is to regulate and safeguard gaming activities in the GCC, ensuring the highest standards of integrity, player protection, and responsible gaming.
Gambling
gambling table with russian billiard set and cue
Ace playing cards with red dice. Casino betting and gambling concept

Licensing Requirements and Procedures

To operate a gaming business in the Commission, strict licensing requirements must be met. We outline the detailed procedures and criteria that gaming operators must follow to obtain a license. Our rigorous evaluation process includes background checks, financial stability assessments, and assessments of operational integrity. By adhering to these requirements, we maintain a transparent and trustworthy gaming environment for all.

Key Features

  • Rigorous evaluation process
  • Ensuring player protection
  • Trustworthy gaming environment
  • Financial stability assessments
Phone
+1 649 338 5152
Email
info@tcigamingcc.tc

Responsible Gaming Policies

Responsible gaming is a cornerstone of our regulatory framework. We prioritize player protection and the prevention of problem gambling. Our responsible gaming policies emphasize education, awareness, and support services. We work closely with gaming operators to implement measures such as self-exclusion programs, age verification processes, and information resources to promote responsible gaming practices. By fostering responsible gaming, we ensure a sustainable and socially conscious gaming industry in the Turks & Caicos Islands.

Comprehensive Compliance

We enforce rigorous regulations and guidelines to ensure that gaming operators comply with industry standards and legal requirements
FOR ANY INFORMATION

+1 649 338 5152

Ensuring Fairness

Regulatory Oversight

Industry Collaboration

Continuous Improvement

Anti-Money Laundering (AML) Regulations

The Turks & Caicos Islands Gaming Control Commission is committed to combating money laundering and terrorist financing within the gaming industry. We have implemented robust AML regulations to ensure the integrity of financial transactions. Our regulations require gaming operators to perform client due diligence procedures, report suspicious transactions, and collaborate with law enforcement agencies. By maintaining a vigilant stance against money laundering, we contribute to a secure and transparent gaming environment.

Discover Gaming Ordinances

Delve into our vast library of downloadable PDF files, meticulously crafted to offer clear and concise information on gaming ordinances. These resources are designed to empower you with comprehensive insights into the regulatory landscape, ensuring you are well-informed and equipped to navigate the world of gaming with confidence.

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Questions Or Concerns?

For general inquiries regarding the gaming industry, regulations, or any other related matters, our dedicated team is ready to assist you.

Contact Us

Contact Info
  • Visit Office
    205 Regent Village, Grace Bay Road, Providenciales, Turks and Caicos Islands
  • Phone
    +1 (649) 338-5152
  • Email
    info@tcigamingcc.tc
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