Latin America · JCJ-regulated · 7-year licence

Panama Gaming Licence

A credible, nationally-regulated online gaming licence from Panama's Junta de Control de Juegos — issued for a full seven years, covering B2C and B2B. You take on a local company, real substance and a 10% GGR tax in exchange for a respected Latin-American credential. Vantegris runs the whole file.

Last updated · July 2026 · 8-min read

7 years
Licence term
$40,000
Initial fee
10% GGR
Gaming tax
B2C + B2B
One authorisation
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overview

Why Panama.

Panama's online gaming licence is issued by the Junta de Control de Juegos (JCJ), the country's national gaming regulator. Unlike a pure offshore permit, this is a nationally-supervised licence: the JCJ sets the fee schedule, runs fit-and-proper checks and enforces ongoing compliance — which is exactly why the credential carries more weight with some partners and payment providers.

It is a heavier, more substantial route than an offshore permit. Operators register a company in Panama, open a local office, appoint at least three directors and pass rigorous background checks, and gaming revenue is taxed at 10%. In return you get a respected Latin-American base and a licence issued for a full seven years rather than renewed annually from scratch.

Nationally regulatedA licence from a national authority (the JCJ), not a sub-licence — stronger standing with banks and partners.
B2C and B2BOne authorisation covers both operator and supplier activity, without separate permits.
Seven-year termIssued for seven years, giving longer-term certainty than annually-renewed offshore permits.
Real substanceA Panama company, local office and at least three directors are required — this is a substance jurisdiction.

advantages

Why operators pick it.

01Credible jurisdiction

A nationally-regulated Latin-American licence that partners and PSPs take seriously.

02Long licence term

Seven years, not an annual re-issue — more stability for planning and banking relationships.

03One licence, both sides

B2C and B2B activity under a single authorisation.

04LatAm base

A natural hub for operators targeting Latin-American and other emerging markets.

05Structure you can scale

The Panama company and substance become a foundation for banking and further expansion.

head to head

Panama vs. Anjouan

CriteriaPanamaAnjouan
Initial fee$40,000€17,828
Annual cost$20,000 renewal€17,828
Gaming tax10% of GGR0% GGR
Licence term7 yearsAnnual
Local company & officeRequiredNot required
DirectorsAt least 3Not specified
Timeline2–8 months4–8 weeks
Best suited toCredibility · LatAm · long termSpeed · lowest cost

who it's for

Built for these operators.

LatAm-focused operatorsCasino and sportsbook brands targeting Latin-American and other emerging markets from a regional base.
Operators needing credibilityBusinesses that want a nationally-regulated licence rather than a pure offshore permit for partner and banking comfort.
Long-horizon operatorsThose who prefer a seven-year term and real substance over an annually-renewed offshore licence.
Multi-vertical & B2BOperators and suppliers who want B2C and B2B activity under one authorisation.

requirements

Eligibility & docs.

A company registered in Panama.
A local office in Panama.
At least three appointed directors.
Mandatory financial guarantees maintained.
Up to 10 years of personal, commercial, criminal and financial background for major shareholders and directors.
No sanctions or disqualifying convictions.
Source-of-funds and source-of-wealth evidence.
Demonstrated financial stability.
Corporate documents and ownership chart.
Detailed business plan and financial projections.
AML/KYC and responsible-gaming policies.
RNG and gaming systems certified by BMM, GLI or eCOGRA.
Technical and security documentation.
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step by step

From zero to licence.

  1. Company & substanceRegister the Panama company, secure a local office and appoint the required directors.3–4 weeks
  2. Documentation & guaranteesPrepare the business plan, compliance policies and financial guarantees; complete background files.2–4 weeks
  3. Application & investigationSubmit to the JCJ and pass the investigation and fit-and-proper review.1–2 months
  4. Licence issuanceOn approval, the seven-year licence issues and operations can begin.Variable

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pricing

Transparent packages.

Licence Application & JCJ liaison
  • Panama company registration
  • Full JCJ application package
  • AML/KYC & responsible-gaming policies
  • Regulator liaison through investigation
Choose Licence
Full Structure, banking & payments
  • Everything in Turnkey
  • Financial guarantees arrangement
  • Banking & PSP introductions
  • Corporate accounts & tax structuring
Choose Full
Regulatory fees & add-ons
Initial licence fee (JCJ)$40,000
Annual renewal (JCJ)$20,000
Non-refundable investigation fee (JCJ)$5,000–$10,000
Vantegris application, substance & complianceon quote

Beyond the JCJ fees, budget for company formation, local office and substance, financial guarantees, certification and compliance. Gaming revenue is taxed at 10% of GGR monthly — we model your full economics before you commit.

obligations

Compliance duties.

AML & KYCFull player identification, source-of-funds checks and transaction monitoring.
Responsible gamblingSelf-exclusion, deposit limits and player-protection controls enforced.
Certified systemsRNG and gaming systems certified by BMM, GLI or eCOGRA and kept current.
Reporting & guaranteesOngoing reporting to the JCJ and maintenance of mandatory financial guarantees.
TaxMonthly payment of 10% of gross gaming revenue.

technical standards

Technology & IT.

Independent certificationGaming software and RNG independently tested by a recognised laboratory.
SecurityEncrypted connections, secure hosting and standard cybersecurity controls.
Data protectionSecure handling and storage of player and financial data.
Audit toolingTransaction monitoring and audit-ready reporting.
Player controlsDeposit limits, self-exclusion and underage-play prevention.

after launch

We stay on after you're live.

Compliance monitoringKeeping AML/KYC, reporting and certifications current with JCJ expectations.
Substance maintenanceKeeping the Panama company, office and directors in good standing.
Banking & paymentsBuilding and maintaining PSP and banking relationships.
Renewals & change controlAnnual renewals within the seven-year term and change-of-control filings.

market access

Reach & restrictions.

Panama supports broad international reach, especially across Latin America, but a licence is not market access to regulated countries. Operators must geo-block markets they are not separately licensed in, plus sanctioned and FATF-listed territories.

Restricted / prohibited countries
United StatesUnited KingdomRegulated EU marketsFATF-listed nations

Operators must use GEO-IP blocking for restricted countries and any FATF-blacklisted nation. Non-compliance can lead to licence suspension or revocation.

FAQ

How much does a Panama gaming licence cost?

The JCJ charges a $40,000 initial fee and a $20,000 annual renewal, plus a non-refundable investigation fee of $5,000–$10,000 at submission. On top of the fees, gaming revenue is taxed at 10% of GGR monthly, and you must fund company setup, local substance and financial guarantees.

How long is a Panama licence valid?

Panama online gaming licences are generally issued for seven years, which gives more long-term certainty than annually-renewed offshore permits (renewal fees still apply within the term).

Do I need a company and office in Panama?

Yes. You must register a Panama company, maintain a local office and appoint at least three directors — Panama is a substance jurisdiction, not a pure offshore permit.

How long does the process take?

Plan for 2–8 months depending on document readiness, with the JCJ review typically taking 1–2 months once a complete application is submitted.

How does Panama compare to Anjouan?

Panama is a nationally-regulated, seven-year licence with real substance and a 10% GGR tax — heavier and more credible. Anjouan is a fast, low-cost offshore permit with 0% gaming tax and no local presence. Operators who want LatAm reach and a respected credential choose Panama; those who want speed and the lowest cost start on Anjouan.

Reviewed by the Vantegris licensing team · Last updated July 2026. This page is general information, not legal advice. Licensing requirements vary by jurisdiction and change over time.

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Itemised feesRegulator schedule shown separately from our service fee.
We stay after issuanceRenewals, reporting and banking, handled long-term.
NDA on requestConfidential from the first message.

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