Nj Casino License Application

To apply for a casino key employee license you must file an application with the New Jersey Casino Control Commission or you may request that the form be mailed to you by calling 609-441-3441. How much does it cost to file an application? Costs for a Casino Employee Registration - $95. Costs for a Casino Key Employee License - Ranges from $750 to $4,000. Costs for a Duplicate License - $6. The fees relating to a Casino Gaming Employee License are as follows: 1. An applicant for an initial or new Casino Gaming Employee License must pay a nonrefundable application fee of $250; 2. An applicant for a renewal Casino Gaming Employee License must pay a nonrefundable renewal application fee of $100; 3. Casino operator new license application fee: R 479 300.00 Casino annual licensing fee: R 239 650.00 Gambling employee fee (new application and yearly fee): R129 Bookmaker new license application fee: R11 977 Bookmaker annual licensing fee: R2403. North West Province Casino operator new license application fee: R230 000.

The Casino Licensing Bureau assures that each applicant for, and holder of, a casino license and every affiliated company, officer, director, principal employee, financial backer and investor meets the standards of financial responsibility, honesty, integrity and good character as mandated by the Casino Control Act. Applications Application for Bingo License Application for Raffle License; Application to Amend Bingo or Raffle License; Annual Renewal Application for Bingo / Raffle Equipment providers Instant Raffle Equipment Distributors / Manufacturers Casino Night Armchair Race Equipment Providers.

Gambling license in South Africa

Gambling within South Africa was largely restricted for many years, dating back to around 1673. Almost all forms of gambling were officially banned in 1965 with the passing of the Gambling Act. Horse racing, which was still considered a sport for many years, was however still legal, and the only place where people could place bets. This ban on gambling meant many illegal casinos began to pop up. By 1995 there were an estimated 2000 illegal casinos within South Africa. Luckily, with the new democratic government in 1994, the ban on gambling was lifted with the National Gambling Act. By 1996 the first legally licensed casinos were established and a single national lottery was launched. The National Gambling Act was the start of a diverse gambling community within South Africa.

Gambling and licensing

Gambling within SA is highly regulated and is done so by the National Gambling Board as well as the gambling board of each individual province.

The entire process of applying for a license is relatively straightforward. You can apply for a national or provincial license. A national license is generally for those applying as a manufacturer, supplier, maintenance supplier, or for those wanting to work within the gambling industry. A provincial license is simply valid within the single province in which it was issued and is better suited to and casinos or similar.

Both licenses may be applied for and issued through the provincial gambling boards and can be done by visiting the appropriate website (as listed below) and downloading the forms. The websites are quite easy to navigate and the entire application process will take anywhere between three months to a year.

Cost of a South African Gambling License

The cost of applications varies from province to province. Here are two examples:

Western Cape
Casino operator new license application fee: R 479 300.00
Casino annual licensing fee: R 239 650.00
Gambling employee fee (new application and yearly fee): R129
Bookmaker new license application fee: R11 977
Bookmaker annual licensing fee: R2403

North West Province
Casino operator new license application fee: R230 000
Casino annual licensing fee: R 100 000
Casino employee licence fee: R500
Bookmaker new license application fee: R6000
Bookmaker annual licensing fee: R5000

Other considerations
A big part of obtaining a South African gambling license is the probity process. This, in short, is a KYC process on steroids and will take up the majority of your time, effort, energy and money. Legal fees to complete this process can amount to hundreds of thousands of rands. While we understand the reason for the process, when compared to other jurisdictions such as the UK, Malta and Curacao, the same process is less bureaucratic and less authoritarian in their approach which is the reason why they have a much more vibrant and active gaming industry.

Maintaining Your License

Licenses are generally valid for different time periods across the different provinces. To maintain your license you will need to pay a set yearly fee, as given in the above examples. Likewise, if you wish to work at another casino or to move the premises of your existing casino, then you will need to apply for such. Employee licenses are linked to the position which they hold with a specific operator. Every Gambling machine or device must also be registered in order to be considered legal.

National licensees will need to comply with the applicable provincial law within whichever provinces they are conducting business. Provincial licensees will obviously be expected to do the same.

Failure to pay taxes, levies or fees will jeopardise your license as will non-compliance with any of the laws set out in the National Gambling Act. A person convicted of an offence in terms of the National Gambling Act is ‘liable to a fine not exceeding R10 000 000, or to imprisonment for a period not exceeding 10 years, or to both a fine and such imprisonment.
If a licensee is in breach of a condition of a license they are ‘liable to an administrative penalty not exceeding 10% of the annual turnover of the licensee.

You may surrender your license by choice via written notification to the provincial licensing authority.

Reposting Requirements

Suspicious or illegal activity can be reported directly to the respective provincial gambling boards or the National Gambling Board itself.

Anti-money Laundering

South Africa has three acts which relate to Anti-money laundering: the Prevention of Organised Crime Act (POCA), Financial Intelligence Centre Act (FICA), and The Protection of Constitutional Democracy Against Terrorism and Related Activities Act (POCDATARA).
The main duties of accountable institutions include:

• Identifying and also verifying clients
• Reporting any suspicious transactions
• Keeping records
• Training staff
• Reporting cash transactions over the prescribed limit
• In conclusion, formulating and implementing internal rules

Casino License Cost

Each legal gambling institution must ensure that all the necessary policies, procedures and systems are in place whilst ensuring full compliance with the FICA Act.
South Africa has a Financial Intelligence Centre (FIC) which is run under the FICA Act. There is also a Money Laundering Advisory Council who works alongside FIC and advises the Minister of Finance. All information regarding money laundering activities must be reported to FIC who will then hand over to the appropriate authorities.

TAX

Corporate tax in South Africa is set at a flat rate of 28% for all companies.
Although a withholding tax on winnings has been proposed since 2011, nothing has been set in stone.

Software Testing and Online Gambling

Any machine or device which needs calibration or certification must be tested by a licensed testing agent. The agent will need to make sure that the machine/device is compliant with the applicable standard. They record all test results and issue a report. The South African Bureau of Standards must then analyse the results and if found compliant they issue a letter of certification.

Online gambling is still illegal within South Africa except for online betting via a licensed South African bookmaker. Both the operation and advertisement of online casinos within South Africa are illegal acts.

Contact the South African Gambling Commission

For more information:

1. Gauteng:
www.ggb.org.za

2. Western Cape:
www.wcgrb.co.za

3. Eastern Cape:
www.ecgbb.co.za

4. Free State:
www.gla.fs.gov.za

5. Kwazulu Natal:
www.kzngambling.co.za

6. Mpumalanga:
www.mgb.org.za

7. North West:
www.nwgb.co.za

8. Limpopo:
www.lgb.org.za

9. Northern Cape:
www.ncgb.co.za

Nj Casino License Application

Alternative to a South African Gambling License

A curacao based gambling license is perfect for your business if you wish to offer services abroad. The license is regulated by the Government of Curacao and is accepted by all banks and payment service providers.

We work with the local authority assisting our clients with their gambling license needs, get in touch on Skype, WhatsApp or Email for further information.

To help licensees understand how the Government of Ontario’s new COVID-19 Response Framework affects them, the AGCO is highlighting relevant information on its website for ease of reference.

The AGCO regulates and oversees the 25 slots and casino locations in the province that are conducted and managed by the Ontario Lottery and Gaming Corporation (OLG).

The AGCO’s overarching regulatory objective is to ensure that all casino gaming is operated within the law and with honesty and integrity and in the broader public interest.

As part of the AGCO’s regulatory responsibilities in the casino sector, the AGCO conducts eligibility assessments on those looking to work in or supply goods or services to Ontario’s gaming industry to determine if applicants are suitable for registration under the Gaming Control Act, 1992.

There are six classes of registration that apply to those who work in or supply the casino sector in Ontario:

Online Casino Operators

1. Operators – commercial gaming site operators in Ontario
2. Gaming-related suppliers – suppliers that provide, install, test, maintain or repair gaming equipment or who provide consulting or similar services directly related to the playing of a lottery scheme or the operation of a gaming site
3. Non-gaming related suppliers – suppliers that provide goods or services that relate to the construction, furnishing, repair, maintenance or business but that, in the opinion of the Registrar, are not directly related to the playing of a lottery scheme or the operation of a gaming site
4. Category 1 Gaming Assistants – employees who exercise a significant level of decision-making authority or who have significant supervisory or training responsibility
5. Category 2 Gaming Assistants – employees who do not exercise a significant level of decision-making authority or have significant supervisory or training responsibilities
6. Trade unions – organizations that represent registered gaming assistants employed in or at a gaming site

This portal is intended for those applying to become or are already registered as an Operator.

You will complete all of your lottery related transactions with the AGCO online. For more information visit the iAGCO Information page.

Use the resources below to help you apply for registration or to better understand your obligations as a registrant in the casino sector.

Nj State License Application

Nj License Application Medical

With online sports betting and gaming now legal in New Jersey, many businesses are seeking to jump into this flourishing industry. However, the regulations require that any company seeking to offer this kind of entertainment be associated with a land-based casino in the state, and that kind of association requires a specific legal status. Companies seeking to do business with a New Jersey casino need either a license or vendor registration, depending on the relationship and type of services they plan to provide.

The definition of “doing business” can be broad. It can apply not only to companies trying to procure an online sports betting license, but to companies offering any services directly related or ancillary to gaming. Companies like game developers, internet hosts, payment processors, and advertising agencies which provide support to online gaming and sports betting all need to obtain either a license or a registration from the state in order to work with a casino in New Jersey.
New Jersey is unique in its approach to online gambling because it has a strong regulatory regime to oversee the heavily-regulated gambling industry. The state’s internet gaming law recognizes three categories of companies that provide services to casinos:

1. companies that provide services directly related to the operation of a casino’s gaming activity and thus required to obtain a casino service industry enterprise (i.e. a CSIE) license,
2. companies that provide services ancillary to gaming activity and required to obtain an ACSIE (or ancillary CSIE license), and
3. companies that provide services to casinos that are non-gaming related and not specifically designed for gaming , which are only required to register as vendors.

In order to obtain a legal online gaming license, companies must pursue a two-prong process of securing a commercial agreement with a land-based casino and completing a rigorous process of financial disclosures and game testing.

Companies that are not providing gambling-related services do not require licensure, but they do need to apply for a vendor identification number and be approved to serve as a vendor to a New Jersey casino. For example, a company that provides general marketing or advertising services for a casino would likely require vendor registration.

Nj Casino License Application

Vendor registration is much simpler than licensure and is a relatively straightforward process. First, the vendor obtains the vendor registration form (“VRF”) from the casino with which it seeks to do business. The VRF requests basic corporate information about the vendor and its large stakeholders. The completed form is then submitted by the casino itself directly to DGE.

The vendor then needs to also complete the vendor registration supplemental disclosure form (“VRSF”) within thirty days from the filing of the VRF. There are no fees for filing either form, and they remain valid as long as the companies continue to do business with a casino. Although the registration does not expire at a set time, it will lapse if there is no business activity with the casino for three years.

There are few negative consequences to registering as a vendor with DGE. There is generally no additional compliance burden (other than the initial filing of the VRF and VSRF). However, if the completed VRF is not timely filed, then DGE may prohibit the vendor from conducting any business with a casino licensee by issuing a prohibitory order. A vendor may then resume providing goods or services or conducting business 30 days following the proper filing of its registration.

Vendor registration is also not casino specific. Once a company is approved as a vendor to a casino and receives its vendor registration number, the company can use that vendor registration number to contract with additional casinos and no further filings are required.

While licensure is not required by law, the Director of the DGE may act in his discretion and require a company to obtain licensing even where not mandated by law or regulation. The Director is more likely to request such an application where the vendor applicant retains some connection to gambling activity, such as an online advertising company that has a financial interest in the outcome of the referrals that it sends to the casinos.

Although some limited forms of marketing or advertising services would only require vendor registration, a partnership with a land-based provider that is based on a revenue share agreement is likely to require full licensing and a company would thus need to complete and submit the lengthy application.

For more information on licensing and registration for companies supporting online gaming, contact Ifrah Law.