Criteria by which ACMA grants permission
The Australian Communications and Media Commission (ACMA) issues permits for gambling services strictly under the Interactive Gambling Act 2001 (IGA). The ACMA license is available only to those operators who meet certain criteria aimed at protecting players, preventing money laundering and observing the principles of responsible play.
1. Legal status of the operator
The company must be registered in Australia or have an official representative office in the country.
Owners and key employees are tested for integrity, absence of convictions and violations in the gambling sphere.
Full transparency of ownership structure and beneficiaries.
2. Financial sustainability
Confirmation of sufficient capital to cover obligations to players.
Availability of reserve funds for payment of winnings.
Annual audits of financial statements.
3. Compliance with legislation
Compliance with Privacy Act 1988 requirements for personal data protection.
Compliance with Anti-Money Laundering and Counter-Terrorism Financing Act (AML/CTF) - implementation of customer identification (KYC) and transaction monitoring programs.
Full compliance with Responsible Gambling rules, including the presence of self-restraint and self-exclusion tools.
4. Platform Technical Security
The use of secure data transfer protocols (TLS 1. 2+).
Store information on servers with tiered security.
Regular vulnerability testing and software updates.
5. Gameplay integrity
Application of certified random number generators (RNG).
Publish RTP (Return to Player) metrics for games.
Independent verification of gaming software by accredited laboratories.
6. Responsible Play Policy
Mandatory deposit and bet limits at the player's request.
Informing users about the risks of gambling addiction.
Support contact with organizations helping people with gambling problems.
7. Advertising ethics
Banning ads targeting minors or vulnerable groups.
Clear rules on the transparency of bonus offers.
Compliance with the Fair Gambling Advertising Code in Australia.
Conclusion
Obtaining an ACMA permit is not a formality, but a comprehensive procedure, including legal, financial, technical and ethical verification of the operator. These criteria provide a high level of protection for players and create a transparent, regulated playing environment in Australia.
1. Legal status of the operator
The company must be registered in Australia or have an official representative office in the country.
Owners and key employees are tested for integrity, absence of convictions and violations in the gambling sphere.
Full transparency of ownership structure and beneficiaries.
2. Financial sustainability
Confirmation of sufficient capital to cover obligations to players.
Availability of reserve funds for payment of winnings.
Annual audits of financial statements.
3. Compliance with legislation
Compliance with Privacy Act 1988 requirements for personal data protection.
Compliance with Anti-Money Laundering and Counter-Terrorism Financing Act (AML/CTF) - implementation of customer identification (KYC) and transaction monitoring programs.
Full compliance with Responsible Gambling rules, including the presence of self-restraint and self-exclusion tools.
4. Platform Technical Security
The use of secure data transfer protocols (TLS 1. 2+).
Store information on servers with tiered security.
Regular vulnerability testing and software updates.
5. Gameplay integrity
Application of certified random number generators (RNG).
Publish RTP (Return to Player) metrics for games.
Independent verification of gaming software by accredited laboratories.
6. Responsible Play Policy
Mandatory deposit and bet limits at the player's request.
Informing users about the risks of gambling addiction.
Support contact with organizations helping people with gambling problems.
7. Advertising ethics
Banning ads targeting minors or vulnerable groups.
Clear rules on the transparency of bonus offers.
Compliance with the Fair Gambling Advertising Code in Australia.
Conclusion
Obtaining an ACMA permit is not a formality, but a comprehensive procedure, including legal, financial, technical and ethical verification of the operator. These criteria provide a high level of protection for players and create a transparent, regulated playing environment in Australia.
