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About OnlyFacts and data collection methodology

Here you can find information on how OnlyFacts is structured: the database, content, updates, methodology, and exact definitions.

What the database is about

OnlyFacts is a business database for the iGaming industry, created by us at 4H Agency, a consulting company working with payment, analytics, and regulatory matters in the gambling business.

The database was founded by 4H Agency CEO Ilya Machavariani, Head of Special Projects Nadin Lakhbabi, and Head of Analytics Stanislava Yautodzyeva. By combining our consulting experience and many years of expertise in analyzing international markets, we created a product that brings fragmented industry information together in one place and turns it into a convenient working tool.

OnlyFacts is primarily focused on online gambling and is intended for companies and individuals who need to quickly understand how a specific market works: what rules apply in the country, which verticals are available, what restrictions exist, and which factors actually affect the activities of local stakeholders.

Our database will be useful to operators, providers, affiliate teams, payment solutions, consultants, aggregators, KYC services, and other companies considering entering new markets or wanting to monitor changes in countries where they already operate.

Key OnlyFacts content blocks

Country news

We manually search for and upload only the most relevant updates affecting the industry and key stakeholders: operators, affiliates, payment providers, and B2B providers.

General country information

We collect basic market parameters: economic data, industry structure, level of digitalization, population, and other figures that help quickly assess a country’s potential.

Insider country analytics

The most valuable layer of the database, where we share our internal market analysis, data from partners and professional contacts in different countries, as well as practical experience working in specific markets.

Country regulation

We systematize legislation and analyze the licensing regime for the online segment: licenses, available verticals, restrictions for operators, general tax models, and other regulatory specifics.

Update frequency

Frequency

Once
a week

News

This is the most dynamic block. We update news every Monday to help users quickly track key changes in the online gambling sector in specific jurisdictions

Frequency

Once
a month

Regulation
B2B licenses B2C licenses Verticals Key risks Taxes Penalties for licensing conditions violations Penalties for illegal advertising and players Penalties for offshore operations Payment method restrictions Advertising restrictions Sanctions’ examples Relevant legislation Key regulators

Includes all key information on legislation and our analytics. Due to the frequency and importance of changes in this area, this content is updated once a month, on the first Monday of the month

Frequency

Once
a year

General information
Market size Ethnography

This block is updated less frequently. These are basic country parameters that change infrequently and depend on official statistics; we update this block approximately once a year

Frequency

As new information becomes available

Insider analytics
Payment methods Player profile Affiliate networks Product promotion channels CPA rates Average conversion rate Ethnography Keywords search Market trends Recommendations

Insider analytics includes less accessible market information received from our partners and professional contacts in different countries, so its update frequency depends on the availability of new data. At the same time, we also try to synchronize the publication of updates with the general database update – on the first Monday of the month.

We also regularly expand the geographic coverage of the database. New countries are added to OnlyFacts every two weeks, on Mondays. We add them as the analytics are ready and based on requests from you, gradually covering key online gambling markets.

If you notice that any information in the database is outdated or requires clarification, please email us at onlyfacts@4h.agency or contact us via Telegram at @SuppFacts. We pay close attention to user feedback and use it to make OnlyFacts even more accurate and useful for the industry.

Methodology

All country pages in OnlyFacts are built according to a single methodology. We use the same analysis structure for each jurisdiction so that users can quickly navigate the information and compare markets.

OnlyFacts platform provides four user roles: operator, affiliate, payment provider, and B2B provider. Depending on the selected role, the way sections are displayed may change to make it easier for the user to work with the information most relevant to them. The database content remains the same; only the order of sections and the logic of their display change.

4H methodology for assessing market size

This is an analytical model that we use to obtain a comparable and logically justified estimate of the gambling market size (GGR). The methodology is intended to provide a reference point and an understanding of market scale and is recommended for use in the context of other available data, sources, and qualitative analysis of the specific market.

The calculation is based on a step-by-step assessment of the economic potential for gambling. The formula is based on determining income available for gambling (the amount of income available for gambling), based on the country’s GDP, the labor share percent of GDP (the share of wages in GDP), and the relevant population base (the working-age population share with different levels of gambling involvement). The result is adjusted by the share that the population base spends (the share of population spending on gambling, usually 3-5%, but potentially higher in mature markets). Final market size is calculated as the difference between all bets (total funds spent on gambling) and all payouts (winnings and returns to players).

The calculation results are sensitive to a number of market variables, including the actual share of gambling expenses, the level of population participation, and the gender structure of players, which may differ significantly in countries with specific religious, cultural, or social characteristics. Due to differences in approaches and the level of detail of models, the final values may differ from estimates published by other sources.

In our calculations, we rely on data from official sources that is current and available at the time of the assessment. In some cases, when the labor share of GDP is not available in national statistics, this indicator is supplemented with data from publicly available economic sources or calculated by us based on available macroeconomic parameters.

Overall, the 4H market size methodology is intended to be used as an analytical tool and reference point for obtaining a structured and comparable estimate of market scale, which should be interpreted taking into account other quantitative and qualitative factors specific to the country.

Methodology for each section

Section

News

Methodology

This is the most dynamic block. We update news every Monday to help users quickly track key changes in the online gambling sector in specific jurisdictions

Section

Market size
General information

Methodology

This is an analytical model that we use to obtain a comparable and logically justified estimate of the gambling market size (GGR). The methodology is intended to provide a reference point and an understanding of market scale and is recommended for use in the context of other available data, sources, and qualitative analysis of the specific market.

If a regulatory authority publishes industry statistics, we use data from its official materials: reports, press releases, and other publications. The methodology base may vary depending on the jurisdiction – it may be GGR, size of all stakes, deposit volume, or other indicators. The specific calculation methodology is always stated in the relevant tile

We use information from the H2 Gambling Capital website. Always GGR for the entire licensed market

We estimate market size based on publicly available sources. Information is collected through general searches using relevant key queries and recorded at the level of online segment GGR or total gambling GGR, which is also stated in the relevant tile

Section

Key regulators
Regulation

Methodology

We identify key government authorities involved in regulating online gambling. Depending on the regulatory model, the list may differ (for example, in countries where online gambling is prohibited), but it usually includes:

  • Regulator responsible for gambling licensing and industry supervision
  • Regulator responsible for the payment sector supervision
  • Regulator responsible for advertisement and marketing supervision
  • Regulator responsible for AML/CFT supervision

Section

Relevant legislation
Regulation

Methodology

We list only those legislative acts that are directly used when preparing the country material. Secondary or highly specialized acts are not usually included if their provisions do not affect the licensing regime, the main requirements for operators, or the overall regulatory status

In addition to specialized gambling legislation, we also identify general legislation that affects operators’ activities. This usually includes:

  • Tax legislation
  • Advertising legislation (if regulated separately from gambling)
  • Criminal or administrative legislation
  • The specific list may vary depending on the level of regulation in the country

Section

Verticals
Regulation

Methodology

Since the OnlyFacts database is focused exclusively on online gambling, we separately indicate whether the main industry verticals are permitted in the country:

  • Online casino – provision of general casino games in online format (roulette, card games, slots, and other).
  • Online sports betting – acceptance of bets by an operator that sets odds and pays winnings based on the outcome of an event.
  • Online totalizator – a P2P format in which the operator organizes bets between players and distributes the common prize pool.
  • Online poker – a P2P online card game in which players play against each other according to poker rules.

It is important to understand that the availability of a vertical does not mean that a separate license is required for each one. In some jurisdictions, several verticals may be covered by a single license (for example, online poker under an online casino license or totalizator under an online sports betting license)

Sections

Regulation
B2C licenses B2B licenses

Methodology

Indicated based on an analysis of relevant legislation

Section

Taxes
Regulation

Methodology

Based on relevant legislation, we include only key tax types directly related to online gambling, for example:

  • Gambling tax
  • Tax on winnings
  • Additional taxes related to operational activities (for example, on deposits or stakes)

Based on an analysis of relevant legislation, we identify the basic taxes that apply to operators as businesses. These usually include:

  • Corporate income tax (CIT)
  • Value-added tax (VAT)
  • Withholding tax
  • We provide general information without a detailed breakdown of rates, exemptions, and special regimes.

If you need detailed tax advice for a specific country, the 4H Agency team can always assist

Sections

Regulation
Advertising restrictions Payment method restrictions Key risks Penalties for offshore operations Penalties for players Penalties for illegal advertising Penalties for licensing conditions violations

Methodology

Indicated based on an analysis of relevant legislation

Section

Sanctions’ examples
Regulation

Methodology

Indicated based on news sources, enforcement practice of the country’s regulator and law enforcement authorities

Section

Operators
Insider analytics

Methodology

The list of licensed operators is compiled based on official data from regulatory authorities, where such information is available (whitelists or license registers). If no official statistics are available, we use an analysis of news sources, publicly available market data, and insider analytics

This section includes brands that are available to users in the key country but do not hold a local license. We identify them through a general analysis of the market, news sources, and insider information, based on website availability at the time of access and the presence of traffic from the key country

Section

Competitors’ registration flows
Insider analytics

Methodology

We indicate these by signing up with selected offshore operators and recording the registration flow. We also try to include the operator’s direct targeting, where present, i.e. the availability of the local language and currency or registration using a phone number with a local country code

Section

Competitors’ payment methods
Insider analytics

Methodology

We indicate these by signing up with selected offshore operators and recording the payment methods available at the deposit stage

Sections

Insider analytics
Payment methods Player profile Affiliate networks Product promotion channels Basic bonuses / promotions CPA rates Average conversion rate Keywords search

Methodology

Indicated based on insider analytics and our internal experience

Section

Ethnography
Insider analytics

Methodology

Indicated based on information from the DataReportal platform or public search

Indicated based on information from the Transparency International platform or public search

Population (total, working-age, cohorts). Indicated based on information from World Bank Data

This indicator is usually a monthly salary and is calculated based on official statistics, materials from government authorities, or regulator reports. If such sources are unavailable, we use data from international analytical and legal reviews of the country

Indicated based on information from World Bank Data

Section

Market trends
Insider analytics

Methodology

Developed independently based on our internal understanding of the market, analysis of relevant legislation, and insider information

Section

Recommendations
Insider analytics

Methodology

Developed independently based on our internal understanding of the market, analysis of relevant legislation, and insider information

Definitions and terminology

Below we provide the terms that may be unclear or that we use somewhat differently from their usual meaning.
All other expressions and generally accepted concepts (for example, GGR, certification by international laboratories, affiliates, bookmakers, etc.) are used in their standard meaning and are not explained separately. If you have any questions, email us at onlyfacts@4h.agency or contact us via Telegram at @SuppFacts.

Flexible jurisdictions – countries that issue licenses for operating “internationally”, i.e. in foreign markets, offshore (e.g. Curaçao, Malta, Anjouan, etc.).

Act / law – a legislative or regulatory act of any level; for example, a law, regulation, order, decree, and others.

Legislation – the body of all legislative and regulatory acts of any level; for example, laws, regulations, orders, decrees, and others.

Draft law – a draft legislative or regulatory act of any level that has not yet entered into final force; for example, a draft law, draft regulation, draft order, draft decree, and others.

Click2Reg – an indicator showing what share of users who visit an operator’s website complete registration. For example, if there were 100 clicks to the website and 50 of them resulted in registrations, Click2Reg equals 50%.

Licensed – the white-market segment; gambling that is permitted and approved by the regulator, operating within the country in accordance with local regulation under a local license.

License – any type of official authorization issued by the state that allows an operator to conduct gambling activities; this may be a registration, accreditation, concession, certificate, or other similar form of authorization.

Arrest / imprisonment – any type of restriction of an offender’s liberty, including imprisonment, detention, house arrest, and other forms.

Problem gambling – gambling addiction; problem gambling not only as a disorder, but also as any form of unhealthy gambling behavior.

Offshore – the unlicensed or gray-market segment; includes foreign and local gambling without a license, as well as foreign gambling licensed by flexible (offshore) jurisdictions.

Reg2Dep – an indicator showing what share of users who register with an operator eventually make a deposit. For example, if 30 out of 100 registered users make a deposit, Reg2Dep is 30%.

Keywords search

Frequency – the average number of searches for a keyword per month in the selected country. This indicator helps assess the potential traffic volume and the level of player interest in a specific game, feature, or bonus.

Keywords – a specific phrase or word that user enters into a search engine when looking for a game, bonus, casino, or gambling-related action. The query reflects the player’s intent: to install a game, find a promo code, research a rating, receive a bonus, or choose a platform.

Category – the search-volume level of a query within the market: low-frequency, medium-frequency, or high-frequency. The category shows the scale of demand and helps determine whether a query relates to a narrow niche, stable mass interest, or high-intent, high-conversion traffic.

OnlyFacts methodology: how we collect and verify gambling market data