Contact Us
+971 58 902 3537
About Us
Your Trusted Partner
in AML Compliance
&Financial Security.
As a certified company, we demonstrate our unwavering dedication to providing top-tier AML compliance services.
Follow Us
Pioneering Compliance Support for a Regulated Gaming Future in the UAE
Understanding the GCGRA’s Role in the UAE
The General Commercial Gaming Regulatory Authority (GCGRA) is the official federal body regulating commercial gaming in the UAE. It oversees all forms of gaming activities, including lottery operations, online gaming, sports betting, and land-based gaming facilities across the Emirates.
As the primary gaming regulator in the UAE, GCGRA ensures that all gaming businesses operate legally, transparently, and responsibly. Its main goal is to promote sustainable growth in the UAE’s gaming sector while protecting players and maintaining public trust.
Operating any gaming business without a valid GCGRA license in the UAE is considered illegal. Non-compliance may lead to heavy fines, business closures, and financial investigations. Therefore, obtaining a proper gaming license UAE and adhering to GCGRA regulations is not just a legal requirement — it’s a strategic advantage for long-term success.
The GCGRA operates on core values of integrity, accountability, and innovation, aligning with global gaming standards and UAE’s legal framework. Businesses that follow these UAE gaming compliance guidelines gain credibility, attract investors, and build trust with customers.Risks of Engaging in Unregulated Gaming Activities
For Consumers:
●Legal Risk: Players dealing with unlicensed operators may face prosecution.
●Financial Exposure: No protection from fraud or monetary loss.
●Social Harm: Encouraging non-compliance normalizes financial misconduct and increases exposure to crime.
For Operators:
●Severe Penalties: Fines, license bans, and business closures for illegal operations.
●Business Instability: Without regulatory supervision, the risk of fraud and operational disruptions increases.
● Ethical Failure: Non-compliance leads to irresponsible gaming and consumer exploitation.
For Vendors & Suppliers:
●Legal Complications: Associating with unlicensed operators can jeopardize your trade license.
●Reputational Loss: Association with unlawful activities harms stakeholder trust.
●Market Instability: Supporting the black market undermines efforts to establish a safe and fair gaming ecosystem.
How OntraxAML Supports GCGRA-Aligned Compliance
At Ontrax Risk & Compliance Ltd., we specialize in Anti-Money Laundering (AML) compliance, regulatory risk assessment, and business licensing readiness—tailored specifically for sectors like gaming, real estate, financial services, and crypto.
License Preparation & Advisory
We guide your team through the rigorous licensing process set by the GCGRA, helping you understand application requirements, documentation, and timelines.
Regulatory Risk Assessment
Our experts assess your current operations and policies to identify gaps against GCGRA’s standards and propose actionable remediation.
AML Program Implementation
We design and implement a robust AML framework, including:
- Transaction Monitoring
- Customer Due Diligence (CDD/KYC)
- Suspicious Activity Reporting (SAR)
- Internal Audits & Training
Ongoing Compliance Monitoring
Ontrax ensures your business remains compliant post-licensing with ongoing audits, reporting systems, and staff training aligned with UAE’s evolving regulatory landscape.
Need to Align with GCGRA Regulations? Let's Talk.
Whether you’re a new gaming startup applying for licensing or an established operator looking to enhance your compliance posture, OntraxAML is your trusted partner in navigating the UAE’s regulated commercial gaming landscape.
About Ontrax Compliance & Risk Management Ltd.
Ontrax Compliance & Risk Management Ltd. is a leading provider of tailored Anti-Money Laundering (AML) compliance solutions based in Dubai, UAE. Our mission is to protect businesses from financial crime, ensure regulatory alignment, and foster long-term credibility. We specialize in delivering customized AML strategies that align with your business needs and regulatory requirements.
Our Services
Quick Links
Subscribe newsletter
Subscribe to our Newsletter & Event Right Now to be Updated
Office Address
Email Us
Call Us
Office Hour
Monday – Saturday: (10:00 AM – 6:00 PM)
Copyright 2025 - All Rights Reserved By Ontrax Compliance & Risk Management Ltd. | Design and Developed by Inspia Technologies
