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From a legal standpoint, what do you personally focus on before launching a lottery or betting project?
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I check whether the platform has the proper license and what the operator requirements are in the chosen jurisdiction. A couple of times I faced tricky situations where local regulators unexpectedly changed the rules.
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I always verify if it’s legal to accept bets from a certain country. If not, I prefer to block users from there to avoid legal trouble.
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I consult with lawyers who specialize in gambling. They help cover all the “holes,” from contracts with providers to the site’s Terms of Service.
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In my opinion, the key legal considerations are: 1. Licensing – It is necessary to obtain permits for a specific jurisdiction (e.g. MGA, Curacao, UKGC)
2. KYC/AML – Implement strict identity verification and anti-fraud systems.
Legal issues?
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