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Italian Gambling License: Everything About It

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Existed in a different form, the Italian gambling has been around for centuries; the period of ancient Rome. At that time, this entertaining activity was one of the Italian favourite hobbies and it has expanded around Europe. This country has a long history in terms of gambling and has experienced growth substantially for many years. 
 
Today, Italy hosts more than 200 gambling websites and 150 of them are online casinos. The gambling legislation between the games of chance and games of skill is different meaning that the sports betting and other activities are legal whereas gambling in a public or a private place is considered illegal.
 

Italian Gambling History

 
Italy is among the countries that first introduced gambling games. Actually, during the Roman Empire, the predecessor of the modern backgammon, Ludus Duodecim Scriptorum was very popular among the Roman legionnaires. In 1638, the first gambling house called “Ridotto” was opened in Venice, and since then gambling activities have spread in other European countries. 
 
Nonetheless, this amusement arcade was sanctioned by the government in 1774 because the gaming activity in this state should be controlled. At that time, the stakes were high so only the rich people could afford to play at the gambling house. The game that seduced the players was ‘Biribi’ which was the combination of lottery and bassetta. In the 1530s, the so-called game ‘Lo Giuoco del Lotto D’Italia’ had shown great popularity and since this game resembled bingo, the Bingo, hence, originated in Italy. It was also the case of Baccarat that was introduced there in the 15th century. 
 
While the European Union was focused on restricting gambling in their territories, the Italian government established the laws permitted the firms to offer sports betting service in both land-based and internet venues. In November 2006, the regulator blocked all the operators who didn’t hold Italian licences which actually contained 621 websites. 
 
The authorities launched modifications regarding the gambling legislation in 2009 enabling the foreign gambling companies to operate there. Today, the gambling sector has shown an increase in Bel Paese, and all the operators who want to run their businesses must have a licence from Agenzia delle Dogane e dei Monopoli or ADM.
 

Gambling Laws in Italy

 
The online gambling regulations were introduced in 2006 and AAMS (Autonomous Administration of the State Monopolies) was responsible for offering licences and regulating gambling activities there. For online gaming without Italian licenses, local players usually visit NonAAMS.com where they can play offshore games. Compared with other European countries, the gambling laws in Italy are considered liberal. As a matter of fact, according to article 38 of the Decree on Liberation on January 1st, 2007, all online gambling activities are legalized in this nation. 
 
In 2011, the poker and other casino games were permitted leading to the introduction of several types of gambling offered to the citizens. Only the gambling or betting activities that are organized in a public place or a private club are considered to be illegal. However, the Italian law mentions that the games of luck and the games of skills are different and this legislation was initiated by the European Union’s requirements. 
 
The Agenzia delle Dogane e dei Monopoli is the main regulator that controls and regulates the gambling industry there. It is important to note that the laws prohibited gambling advertising came into force on January 1, 2019. Furthermore, the current gambling rules restrict the sports betting for the citizens so the operators are only allowed to offer betting products on scheduled sporting events.
 

Understand ADM and its Duties

 
Since December 1, 2012, the Agenzia delle Dogane e dei Monopoli (Customs and Monopolies Agency) or ADM has incorporated Autonomous Administration of State Monopolies and has changed its name to Customs and Monopolies Agency. In fact, ADM is one of the three tax agencies responsible for carrying out technical and operational gambling activities. In 2018, the Ministry of Economy and Finance there allowed ADM to conduct radical changes regarding the gambling industry and other sectors. 
 
Today, Customs and Monopolies Agency is the main regulatory body that regulates and controls the gambling sphere there. This means that this organism defines measures for the development and progression of the gambling field in Italy. The more responsible gambling this regulator ensures, the better the gaming environment the customer will experience. ADM, thus, makes sure that gambling and betting operators apply the policy to operate legally and fight against illegal gambling in this nation. 
 
Moreover, as Agenzia delle Dogane e dei Monopoli protects the players through fraud and money laundering, it has to collaborate with the gambling operators. The agency is able to levy fines and withdraw the operators’ licences that prosecute illegal gaming. Apart from ensuring responsible gaming, ADM has also the role to collect the taxes related to gambling.
 

How to Get an Italian Gambling Licence?

 
As previously mentioned, ADM has the role to issue licences to the gambling operators who want to operate in Italy. This agency was established by legislative decree No. 300 of 30 July 1999. Today, several operators wish to run gambling companies and have applied applications for a license. It is worth mentioning that offering gambling and betting products in this state without an Italian licence leads to 6 months and 3 years imprisonment. 
 
The licences issued by this powerful entity cover casino, games of skill, sports betting events, poker games, horse pools, and bingo. To obtain a gambling license, the operators must fulfill diligence requirements provided by the Customs and Monopolies Agency. The Agenzia delle Dogane e dei Monopoli offers a possibility to choose from three forms of licences including online lottery licence, online casino licence, and licences for sports races. To get a gambling licence in Italy, the legislation there requires the applicants to provide several verifications. 
 
These proofs include the founders and shareholders’ passports, certificates from the bank that prove the account opening, proof of financial sustainability, description and details of the platform and its services, and proof of the gambling software quality. Apart from other additional gaming taxes, the corporation tax rate is 27.5%.



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