Secrets of a Compliance and Licensing Analyst: What Clients Find Most Surprising About Applying for a Gambling License

Secrets of a Compliance and Licensing Analyst: What Clients Find Most Surprising About Applying for a Gambling License

February 11, 2026

Secrets of a Compliance and Licensing Analyst: What Clients Find Most Surprising About Applying for a Gambling License

By: Amanda Holi

Drawing from my experience on the front lines at Ifrah Law—a firm dedicated to the complexities of gaming and gambling-related applications—I’ve observed that even the most prepared clients can be blindsided by the sheer depth of the licensing process. To help you prepare, here are the four most common ‘surprises’ our clients encounter: Suitability is a Deep Dive, Not a Surface Check In the gambling industry, regulators operate on the principle of suitability. This means that holding a license isn’t just about following rules—it’s about proving you have the character, honesty, and integrity to be a trusted part of the ecosystem. Regulators view a license as a privilege rather than a right, meaning the burden of proof rests entirely on…

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Blog Series

Real Experience. Real Results.

Stories of successfully resolved iGaming client issues and challenges.

Beyond the Approval: 3 Critical Tips for Renewing Your Gambling License

February 3, 2026

Beyond the Approval: 3 Critical Tips for Renewing Your Gambling License

By: Amanda Holi

As a former regulator, I’ve sat on the other side of the desk, reviewing hundreds of applications and watching promising applicants stumble over the same hurdles. Now, as a licensing specialist at a law firm, I help my clients avoid those “regulatory red flags” before they happen. Securing your initial license is a monumental achievement, but maintaining it is where the real work begins. In…

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Prediction Markets Raising Predictable Questions of Regulation, Public Policy

January 27, 2026

Prediction Markets Raising Predictable Questions of Regulation, Public Policy

By: John Mikuta

On January 3, 2026, the United States carried out a shocking military strike against Venezuela, resulting in the capture of Venezuelan President Nicolas Maduro.[i]  Maduro was taken from his home in Caracas and flown to New York, where he faces narco-terrorism conspiracy, cocaine importation conspiracy, and weapons possession conspiracy charges.[ii] While the strike surprised most of the world, a few traders on Polymarket seemingly anticipated…

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New York Sports Betting Marketing Affiliate Requirements

November 4, 2021

New York Sports Betting Marketing Affiliate Requirements

By: Sara Dalsheim

On November 8, 2021, New York officially announced the mobile sportsbooks it will license for online operations.  The mobile sportsbooks named were Caesars Sportsbook, Resorts World Bet, PointsBet, Rush Street Interactive, WynnBET, FanDuel, Bally Bet, BetMGM, and DraftKings. The state is aiming to go live with online sports betting prior to the 2022 Super Bowl game. Marketing affiliates in New York will not be required…

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Mobile Gaming is Now Mobile

October 25, 2021

Mobile Gaming is Now Mobile

By: James Trusty

Last week, the Financial Crimes Enforcement Network (FinCEN) issued guidance that removes a significant hurdle from the daily operations of the mobile betting industry.  Under a regulatory component of the USA Patriot Act,[1] casinos are required to use documentary evidence (such as a driver’s license or passport) to verify their customer’s identity in establishing accounts.  With the emergence of mobile sports betting in recent years,…

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Shaken to the Core

September 26, 2021

Shaken to the Core

By: James Trusty

This month in San Francisco, U.S. District Court Judge Yvonne Gonzalez Rogers ruled that Apple must stop forcing game developers to exclusively use its payment system in their app purchases. With the ruling, app developers can include a link or other advertisement to facilitate alternative ways of paying for each app. The suit was brought by Epic Games, the maker of the wildly popular game…

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This Fall’s Sports Betting Lineup Could Include 5 New States

August 26, 2021

This Fall’s Sports Betting Lineup Could Include 5 New States

By: Sara Dalsheim

The sports wagering industry in the United States will be significantly expanded by the end of this year.  This NFL season, fans in up to five new states may be able to legally bet on games from their own personal mobile device and/or desktop computer.  Since the Supreme Court’s ruling in mid-2018 the legal sports betting market has taken off exponentially including the introduction of…

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Arizona Provides Ancillary Suppliers with New Short Form Application

August 24, 2021

Arizona Provides Ancillary Suppliers with New Short Form Application

By: Sara Dalsheim

On the afternoon of Friday August 20, 2021, nearly three weeks prior to launch of legal event wagering in the state, the Arizona Department of Gaming (“Department”) announced the release of a new short form licensing application for ancillary suppliers.  The form may be used by affiliates, geofence providers, identity verification service providers, independent test laboratories, integrity monitoring providers, marketing affiliates, and any other person…

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Articles and Presentations by Our Firm Attorneys

Secrets of a Compliance and Licensing Analyst: What Clients Find Most Surprising About Applying for a Gambling License

Secrets of a Compliance and Licensing Analyst: What Clients Find Most Surprising About Applying for a Gambling License
By: Amanda Holi

Beyond the Approval: 3 Critical Tips for Renewing Your Gambling License

Beyond the Approval: 3 Critical Tips for Renewing Your Gambling License
By: Amanda Holi

Prediction Markets Raising Predictable Questions of Regulation, Public Policy

Prediction Markets Raising Predictable Questions of Regulation, Public Policy
By: John Mikuta

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