Regulatory Depth
22%License tier · parent transparency · jurisdictional history.
license_tier × 0.4 + corporate_transparency × 0.3 + jurisdiction_history × 0.3 | Sub-input | Scale | How we measure it |
|---|---|---|
| License tier | 0–10 | Master licence (MGA, IOM, UKGC) = 10. Direct Curaçao OGL under the LOK regime (multi-product, e.g. casino + sportsbook) = 9. Single Curaçao OGL (casino-only) = 8. Anjouan ALSI = 7. Costa Rica data-processing only = 3. |
| Corporate transparency | 0–10 | Parent company verifiable in public registry, listed address Google-able, named compliance officer published = 10. Footer-only license number with no public parent = 4. |
| Jurisdiction history | 0–10 | Years on the active licence without suspension, supplemented by any sanction history. 10+ years clean = 10. Under 18 months = 6. |