AAMS Italy Gambling Law and Regulation
All Casinos with an Italian License
Introduction to the Italian Gambling Law and Regulation
The number of gamblers in Italy is only increasing. This is mainly due to the advancement of mobile technology.
However, it can also be said that Italians love gambling. Many Italians these days are engaging in games, such as slots, poker, bingo, and jackpots.
History of Gambling in Italy
Gambling in Italy dates back to the Vatican, this means it has been a popular pastime for the people in the country. It began in the 4th century when the grave of St. Peter had been constructed.
Baccarat was the most popular game played among the Roman legionnaires before the 15th century. It was their favorite thing to indulge in when they were not in a battle. The Ancient Roman civilians also enjoyed a casual game during the evening.
Even though the Western Roman Empire fell, gambling survived. It made gaming more important in society. Just like all over the world, online casinos and betting platforms are gaining popularity in Italy.
Gambling Laws of Italy
As per the Italian criminal regulation, gambling isn’t legal, whether you are doing it in public or privately. But the Italian authorities have also mentioned the fact that there is a difference between a game of luck, where the game’s outcome depends on your luck, and a game of skill, where the outcome primarily depends on your skill. Hence, you can say that sports betting and some other activities fall under the category of legal gambling activities.
Italy has a massive contribution to the gaming world. With time, it has proved that it is an incredible destination for gambling.
The Kahnawake Gaming Law became the first to accept gambling as a permitted business and this resulted in the Mohawk Council of Kahnawake. Their interactive gaming division came online in July of 1999. Because of this, they are considered one of the pioneers in the iGaming industry.
But the country had a tumultuous history when it came to the gambling industry. Its first online gambling laws came up in 2006 after some deliberations from the European Commission. They had some concerns regarding the monopoly of the Italian government in the gambling scene. But there was a further change in the laws. It came into effect in 2010. After this, offshore gambling services were finally able to offer their services to the people of Italy.
The development was a cornerstone for liberalizing the gambling market. It gave players the chance to play with a wide range of operators across the world. So, if you are from Italy, you will be able to enjoy a wide range of games at the top Italian online casino. Even though it might be a seamless experience for the players, operators have different issues to deal with. AAMS has laid down harsh rules and regulations for people seeking an internet gambling license.
What Is AAMS?
In Italy, illegal gambling activities are punishable offenses. To reduce illegal gambling activities, Agenzia Delle Dogane e Dei Monopoli or ADM came into being. It was mainly to verify the compliance of licensees and traders inside the gambling sector.
The body also has the name of Amministrazione Autonoma Dei Monopoli Di Stato or AAMS. It is a regulating body that issues licenses to foreign and local casino operators that run both land-based and online casinos. Licensees in the jurisdiction should follow strict rules and regulations for acquiring and retaining a license in Italy.
Italy gambling depends on regular audits and verified software to make sure that games are above board. The institutions conduct tests now and then to make sure if an operator is providing its offerings legally.
Amministrazione Autonoma Dei Monopoli Di Stato or AAMS is responsible for ascertaining the proper conduct of online operators and preventing the violation of gambling regulations and rules. It makes sure to avoid corruption, fraud, and money laundering in the gambling industry of Italy.
The gambling authority issues licenses and over-skill games, casino games, poker games, lotteries, horse pools, bingo, and sports betting. The total number of licenses that AAMS can issue is 200. It cannot go over this.
Having a license from AAMS means you have to follow some responsibilities. The licensing authority makes sure that the online casino companies have to test and audit their games regularly. The operators should also bring some amount of revenue.
What Is the Purpose of Amministrazione Autonoma Dei Monopoli Di Stato?
Before 2006, gambling in Italy was highly restricted. It was taken to be illegal in public venues, as well as in private clubs. But there was an amendment in 2010 that let European operators offer gambling services in all brick-and-mortar facilities. It was not until 2010 that the government of Italy came up with new laws enabling players in the country to get access to online gambling sites.
Provisions of AAMS License
The AAMS has limitations as it can only issue 200 licenses at a time. It means that the licensing body is prepositioned to offer licenses to Italian-based companies and not to overseas operators.
The online casino or sportsbook operators having a license from AAMS have to adhere to some strict conditions. Any operator applying for the license has to offer AAMS enough evidence that they,
- Can run a responsible and functional company at a higher technical level, providing customers services that are easy to navigate, easy to use, and responsive.
- Manage casino games in Europe with a minimum turnover of €1,500,00 over the last 2 years.
- Have experienced members of staff managing the company.
- Are based on capitalist society.
- Are based in Europe and this includes the official offices, technical support, and customer support.
Due to the changes in legislation, operators in the EFTA and EU along with the operators from the overseas jurisdiction can apply for licenses in Italy for gaming. As soon as they submit the documents to AAMS, applicants might have to wait for 3 months for a thorough review.
The application fee must reach the commission before the application comes through, and this is important. Only then the processing will commence and this is a total of USD 50,000.
AAMS Authorization Process
After the application has been approved, the operator is going to receive a license. But, before the license becomes effective, operators have to go through an authorization process to get a certificate for their games and website. The authorization has to be done by an AAMS-accredited certification body.
The internet licenses which are granted by AAMS will last for 9 years and will enable licensees a gaming portfolio extension from the same provider. The extensions that it can include are,
- Some card games like poker.
- Lotto and related games.
- National pari-mutuel numeric games.
- Games based on sports events and horse races.
- Deferred drawing lotteries and instant drawings.
AAMS license is provided to Italy customers as a sense of security but there are also some downsides to the license. As per non-AAMS.com, a growing number of Italians were searching for casinos that had a license from other bodies, such as Curacao. It shows that not all Italian players are going to be happy with the gambling laws of Italy.
AAMS Offering Player Protection
The AAMS lays down some rules and regulations to protect the players. When a gambler signs up to play at a casino website, they will have to sign a contract and offer certain personal details, such as their name, physical address, and tax code. You might have to provide an identification card to verify all the details you have provided. The details also help in protecting minors under the age of 18.
To secure the consumer funds and information, the AAMS requires all online casinos under it to the AAMS through SOGEI that allows Amministrazione Autonoma Dei Monopoli Di Stato to record, monitor, verify, and tax all bet, stake, and wager, carefully.
Also, it requires gambling websites to comply with AAMS guidelines and SOGEI will check periodically to make sure that these companies are catering to the stringent software requirements.
AAMS takes the Italian players as its main priority. This is the reason it takes all player complaints against gambling operators very seriously. They take the best measures to solve player problems. As a majority of the regulators, the AAMS requests that players try to solve concerns and complaints first directly with the online sports betting or casinos that they are playing at.
In case a player fails to solve the problem with the online casino directly, they might use the Alternative Dispute Resolution Service provided by AAMS to complain directly to the Amministrazione Autonoma Dei Monopoli Di Stato. You have to keep in mind that AAMS might not always respond to your complaints personally. But if they come to discover that an online casino is operating with criminal intent or unfairly, the AAMS might take action to stop the behavior.
The Application Process
How to Get an AAMS Certification and Gambling License?
Online casino operators that have to operate in Italy might have to get an Italian gambling license that is also called AAMS certification. The complaint has to move to ADM or Agenzia Delle Dogane E Dei Monopoli, an application that accompanies the game platform projects and sustains big costs.
The request that the concessionaire needs are,
- A certificate that comes from an authorized verification authority.
- As soon as the verification is complete, the verification body will send the ADM the message digest the critical files in this regard.
- ADM makes available to the verification body a certain feature for sending crucial data to make sure that ADM controls are done instantly for security reasons.
The report has data in regards to the truthfulness assessment of the details of the project.
It has an SGAD section dealing with the certifications of the online gambling platforms to verify compliance with regulatory standards to protect the players. Italian legislation offers that the compliance assessment is annually renewed regularly during the year.
What Is the Cost of Getting an AAMS License?
AAMS, the Italian regulatory authority, requires you to pay €350,000 + 20% VAT to cover the technical management, supervision expenses, and administration. Online casinos will also have to pay a corporate tax of 27.5% along with an additional tax of 0.6%, which is based on their turnover on top of this. As soon as an online casino gets a license, the operator will be eligible for offering online gambling games for up to 9 years.
What Are the AAMS Certifications to Offer Seamless Gambling Services to the Players?
You have a fair idea about AAMS certifications and why a company has to obtain them. The certification is mandatory. But how does it make sure that a player gets the best service?
- The platform offering casino games has to be checked for all security issues.
- All casinos under it will not disappear with the money the players have put in their accounts.
- The players can set a limit on the amount that they can use to gamble every month it is important for protecting the players from overspending.
- Casinos should follow the right process for storing all personal details.
- The RTP of every slot has been set by AAMS and not by the provider.
- The authority makes sure that the game’s Random Number Generator is working correctly.
- Certified online casinos and sports betting platforms should use at least three payment methods.
- Any transaction a gambler makes should enable the players to be under the protection of the casino.
- A gaming site with a proper license and certification should let players use a minimum of three payment methods.
- Players should have access to technical and customer support in Italian. The casino operators should offer all necessary support to Italians and that too, 24/7.
- Rules and game descriptions by the casino should be easy to understand. It has to be transparent and clear.
- Online casinos with a license should not accept players.
This list helps in understanding how AAMS protects its players. It is necessary to ensure that the platform is safe and has certifications from AAMS. If it is then you should incur any big problems.
Complaints and Disputes against AAMS
AAMS takes its players very seriously. Like many other regulators, it will request you to take the complaint you have against the online casino directly. But that doesn’t help, they can take the help of Alternative Dispute Resolution Service ADR but only if the casino has one in place. If the casino does not or if you have to the ADR already, and find yourself not agreeing with the decision, you can place a complaint directly to AAMS.
While they do not guarantee that they are going to respond to your complaint, they take a look at all queries that they receive. In case they feel that the casino has operated unethically or unfairly, they might enforce decisions.
Pros and Cons
The AAMS has shown that it is a trusted source when it comes to online casino regulation in the country. This licensing body takes a strict stance on licensees, which has been found to break the license terms and conditions. The authorities have placed penalties for noncompliance that might include criminal charges and fines among other consequences.
The penalties that are in place are to make sure that the online casinos and sports betting sites offer players a transparent and fair gaming experience. AAMS holds online gambling sites to a high financial standard that ensures that users’ funds are kept secure.
But the biggest drawback of AAMS is that it can only issue 200 licenses at a given time. Additionally, operators operating outside Italy might have some difficulty getting a license.
Reason AAMS Certification Mandatory and a Place to Find AAMS Casinos
Online casinos or sports betting sites should have AAMS certification operating in Italy. If casinos don’t comply with the law and found that it doesn’t possess an Italian gambling license, the authorities will block them and might also prosecute the site operators legally.
There are many sites where you can gamble online. You will come across multiple casinos with AAMS certification.
Security of Personal Data for AAMS Licensed Online Casinos
Security is the focus when it comes to online casinos. This is what makes customers question if or not they should submit their personal and financial details to the gambling sites. But with AAMS casinos, you don’t have to worry about that. This is because these gambling institutions make sure that they protect customer information with utmost care. So, when you are typing the first and last name, address, and financial details on the casino site, they are saved in the casino database.
There is no possibility that your personal and financial details will not be shared or divulged to other sites. They make sure that the details are confidential. The casino only uses it to make sure that you are of legal age. No foreign entity will get the data you share and guarantee complete privacy. Italian legislation complies with online casinos to make prudent use of the detail customers share. But the casinos safeguard personal data and anonymity.
Online Casinos with a Certification from AAMS
In case you are looking for an online casino to play in Italy, you need to make sure that it has a license from AAMS. It makes sure that you have an enjoyable and safe experience with reliable and fair games. Take a look at the top sites that get their license from AAMS.
Unibet is a popular online casino that gets its license and certification from AAMS. It offers an extensive range of games, including table games, slots, and live dealer games. Additionally, Unibet offers a substantial welcome bonus that gives players a head start. It ensures that gamblers have a good time at the site.
LeoVegas is another reputable online casino that gets its license from AAMS. At the site, you will find a large collection of games, including table games, slots, and live dealer games. When you register on this, you will not experience any shortage of games. All new and old players can claim bonuses and promotional bonuses. You will find a lucrative Welcome Bonus that makes sure that you have a great start at the site.
888Casino is a gambling site that gets its license from AAMS. It provides a large collection of games, including live dealer games, table games, and slots. The site uses the right security measures to make sure that the details players are sharing with the site don’t land up in the hands of third-party companies. The site offers generous bonuses to make sure the players have great fun while playing.
If you are in Italy and want to play poker, Poker Stars can be the best option for you. You will find a massive collection of poker games. However, you will find table games and slots on this site. Poker Stars also provides a generous Welcome Bonus that will give you some free poker credits.
Betfair has an AAMS license and is reputable in the market. It provides a big collection of casino games that will make sure that you do not get bored. All these games are by the top software providers in the industry. Additionally, Betfair offers profitable bonuses and promotional offers. The site keeps adding new ones every now and then. It is a mobile-compatible site. So, you can open the site on the go.
If you have been associated with the online gambling industry for a long time, you might have already heard about Bwin Casino. The website focuses on online casinos and sports betting. It offers several safe and secure banking methods that all Italian casinos accept. The casino caters to all the requirements laid down by AAMS, the licensing authority.
Casinos that do not have an AAMS license are non-AAMS casinos. But these gambling sites might have licenses from authorities from some other license provider. You might want to ask if non-AAMS casinos are safe for playing. Well, they are. They are also reliable enough for sharing your personal and financial details. The online casinos offer iGaming players protection around the world even if they have licenses from some other providers, such as the Malta Gaming Authority, the UK Gambling Commission, Curacao eGaming, etc.
Online casino groups with an Italian AAMS online casino license
AAMS Italy FAQ
AAMS Italy allows you to download 200 licenses at once.
The two popular casinos under AAMS Italy are Unibet and LeoVegas.