01
Key findings
The market at a glance, from this edition.
- Market model: Betting regulated.
- 15 of 18 payment and AML rules verified word for word; 3 confirmed as not set in the official texts.
- FATF: on neither the grey nor the black list (statement of 19 Jun 2026).
- 12 official sources read for this market every week.
02
Market model
How each product is regulated, with its source.
- Betting: Regulated
Verifiedchecked 9 Nov 2026Rules Manual for Sports Wagering and Pari-Mutuel Wagering (24 NCAC 06A and 06B), updated as of 18 December 2024 · tier 1
FATF lists
On neither list
FATF statement of 19 Jun 2026, as the HM Treasury advisory notice of 22 Jun 2026 lists it
03
Payment and AML rules
Each rule we track, what the official text says about it and when we checked. Values and quotes are in the full report.
Payment methods
4 rules · 2 verified · 2 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Permitted rails and instrument typesOnline · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Rules Manual for Sports Wagering and Pari-Mutuel Wagering (24 NCAC 06A and 06B), updated as of 18 December 2024tier 1 |
| Mandatory hubs and gatewaysWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Rules Manual for Sports Wagering and Pari-Mutuel Wagering (24 NCAC 06A and 06B), updated as of 18 December 2024tier 1 |
| Instrument origin and currencyWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Rules Manual for Sports Wagering and Pari-Mutuel Wagering (24 NCAC 06A and 06B), updated as of 18 December 2024tier 1 |
| Payment-blocking listsWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 31 CFR Part 132: Prohibition on Funding of Unlawful Internet Gambling (Code of Federal Regulations, edition of 1 July 2025)tier 1 |
Ownership & payouts
4 rules · 3 verified · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesOnline · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Rules Manual for Sports Wagering and Pari-Mutuel Wagering (24 NCAC 06A and 06B), updated as of 18 December 2024tier 1 |
| Closed loop and payout routingWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Rules Manual for Sports Wagering and Pari-Mutuel Wagering (24 NCAC 06A and 06B), updated as of 18 December 2024tier 1 |
| Payout time limitsOnline · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Rules Manual for Sports Wagering and Pari-Mutuel Wagering (24 NCAC 06A and 06B), updated as of 18 December 2024tier 1 |
| Withdrawal conditionsOnline · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Rules Manual for Sports Wagering and Pari-Mutuel Wagering (24 NCAC 06A and 06B), updated as of 18 December 2024tier 1 |
AML thresholds & reporting
2 rules · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Check thresholds and aggregation windowsLand-based | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 31 CFR Part 1021: Rules for Casinos and Card Clubs (Code of Federal Regulations, edition of 1 July 2025)tier 1 |
| Report triggers and deadlinesWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | 31 CFR Part 1021: Rules for Casinos and Card Clubs (Code of Federal Regulations, edition of 1 July 2025)tier 1 |
Player funds protection
1 rule · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Player-funds protection and coverageOnline · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Rules Manual for Sports Wagering and Pari-Mutuel Wagering (24 NCAC 06A and 06B), updated as of 18 December 2024tier 1 |
Taxes at payment
1 rule · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Taxes at the point of paymentWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Instructions for Forms W-2G and 5754tier 1 |
Reporting & data
4 rules · 4 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Submission mode and cadenceOnline · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Rules Manual for Sports Wagering and Pari-Mutuel Wagering (24 NCAC 06A and 06B), updated as of 18 December 2024tier 1 |
| Data vault and integrityOnline · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Rules Manual for Sports Wagering and Pari-Mutuel Wagering (24 NCAC 06A and 06B), updated as of 18 December 2024tier 1 |
| Data locationOnline · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Rules Manual for Sports Wagering and Pari-Mutuel Wagering (24 NCAC 06A and 06B), updated as of 18 December 2024tier 1 |
| RetentionOnline · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Rules Manual for Sports Wagering and Pari-Mutuel Wagering (24 NCAC 06A and 06B), updated as of 18 December 2024tier 1 |
Player protection at payment
2 rules · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Cross-operator limits and registersOnline · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Rules Manual for Sports Wagering and Pari-Mutuel Wagering (24 NCAC 06A and 06B), updated as of 18 December 2024tier 1 |
| Eligibility screening at paymentOnline · Betting | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Rules Manual for Sports Wagering and Pari-Mutuel Wagering (24 NCAC 06A and 06B), updated as of 18 December 2024tier 1 |
04
Regulatory guide
Licensing, gambling tax, advertising, responsible gambling and technical standards: the statements we hold, by subject.
Licensing
1 statement- Apostille Convention
Statements, quotes and dates in the full report
05
Licence registers and official lists
The official lists we load every week for this market.
North Carolina State Lottery Commission
Licence list
0 entries
loaded 9 Nov 2026
Every entry with its licence, brands and domains, and the week's additions and removals: in the product.
06
Enforcement
The regulator's decisions against companies, as published.
- Decisions in 2026
- 0
Sanction ranges in the law
3 provisions set the fines and other measures: North Carolina General Statutes, Chapter 18C, Article 9 (Sports Wagering).
References, breaches and the full list of the year: in the full report.
07
Sources behind this report
The official sources our weekly run reads for this market, by kind and publisher. 12 official sources.
- Texts the values are checked against
- 1
- Laws and regulations
- 10
- Licence registers and official lists
- 1
Publishers
- U.S. Government Publishing Office (govinfo)
- North Carolina State Lottery Commission
- hcch.net
- North Carolina General Assembly
08
Library of acts
The laws, regulations and guidance the report is built on. 14 acts and guidance documents.
- 18 U.S.C. § 1084: Transmission of wagering information; penalties (Wire Act)
- 25 U.S.C. chapter 29: Indian Gaming Regulation (Indian Gaming Regulatory Act)
- 31 CFR Part 1021: Rules for casinos and card clubs (FinCEN)
- 31 CFR Part 132: Prohibition on funding of unlawful Internet gambling (Regulation GG)
- 31 CFR Part 501: Reporting, procedures and penalties regulations (OFAC)
- 31 U.S.C. chapter 53, subchapter II (§§ 5311–5336): Records and reports on monetary instruments transactions (Bank Secrecy Act)
- 31 U.S.C. chapter 53, subchapter IV (§§ 5361–5367): Prohibition on funding of unlawful Internet gambling (UIGEA)
- 50 U.S.C. chapter 35: International Emergency Economic Powers (IEEPA)
- Rules Manual for Sports Wagering and Pari-Mutuel Wagering (24 NCAC 06A and 06B), updated as of 18 December 2024
- 31 CFR Part 132: Prohibition on Funding of Unlawful Internet Gambling (Code of Federal Regulations, edition of 1 July 2025)
- 31 CFR Part 1021: Rules for Casinos and Card Clubs (Code of Federal Regulations, edition of 1 July 2025)
- Instructions for Forms W-2G and 5754
and 2 more in the full report
09
Get the full report
The same report with every value, quote, reference and date: as a PDF for one month, every month for your markets, or inside the platform.
One edition
€600 one market, one month, as a PDF
- Every value with its verbatim quote, source and check date
- The registers, decisions, consultations and figures of the month
- Credited in full if you subscribe within 60 days
Recommended
Market Reports
€950 a month, up to three markets
- A new edition of each market on the 1st of every month
- What changed since the last edition, flagged
- Three more markets for €450 a month
The platform
from €2,400 a year
- The reports of your markets included
- Values by screen, export and API, alerts when a rule changes
- Your own licences and domains checked against the registers
Free preview and full report
| What | Free preview | Full report |
|---|---|---|
| Status and check date of every rule | Included | Included |
| Values, verbatim quotes and references | Not in the free preview | Included |
| Regulatory guide statements with their sources | Not in the free preview | Included |
| Regulator decisions with references and breaches | Latest | Included |
| Register entries, additions and removals | Counts | Included |
| Consultations, dates ahead and official figures | Included | Included |
| Printable PDF, every number traced to its source | Not in the free preview | Included |
Data from official sources. Invoiced; no card needed.