- How To Get A Ca Driver's License
- Where To Get Your License
- How To Get A Online Gambling License Verification
- Online Gambling License
- How To Get A Gambling License
- How To Get Online Gambling License In India
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. Wsop circuit event schedule 2018 printable.
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 individual casinos.
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:
How To Get A Ca Driver's License
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
Casino employees and managerial positions in the 11 U.S. States that allow commercial gaming must often obtain a gaming license from their state. Different states require different licensing based upon the specific position in the casino. For instance, most regulatory boards issue different licenses for management and support personnel. The informational filing due date appears on the license credential. At that time, the licensee must file a Casino Key Employee License Review Application and the required application fee if they are still working in a position that requires a casino key employee license or if they otherwise wish to maintain the license. The original form.
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.
Blackjack systems are mainly progressive which can be split into two classes – Positive and Negative Progressive systems.
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
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.
Where To Get Your License
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 British law system.
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
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.
When you're starting an online casino business, one of the most important steps is getting the license. Even though the process is somewhat straightforward, it may take a lot of your time. The duration of the process depends on a variety of factors, all of which we will include in our article in order to help you prepare yourself and organise your time accordingly.You can split the process of obtaining the license in several steps, which will help you determine where you're currently at and plan how long it will take you before you can have your business up and running. Here's how long each step will approximately take.
Submitting the Application
Naturally, the first step in obtaining your license is submitting the application. This step will take approximately two to four weeks. However, keep in mind that this step solely depends on you and your readiness, as well as the quality of your application.
Apart from basic information about you and your business, the information you will be required to submit greatly varies on the licensing authority you are trying to obtain the license from. You will need to pass various gambling license checks, such as the criminal background check, employment check, reference check, and a few others.
In order to speed up the process, you can contact numerous consultant agencies that will help you prepare and submit the documentation.
Reviewing the Application
Once you've submitted your application, the gaming authority will have to review it before they can approve it. This process takes somewhere between six and 12 weeks. Again, the process depends on the type of license and the gaming authority whose license you are trying to obtain.
This step also includes an in-depth analysis of your business plan, such as distribution strategies, an HR plan, growth targets, and much more. You can divide the process of reviewing your application into two different key parts — verifying the information written on your application and verifying the fairness of your software.
Suitability
The gaming authority will have to determine whether you're suitable for the license, which can take around 60 days from the moment of submitting the application. This step will greatly depend on the quality of your application, and it may include a lot of back and forth communication. Therefore, the faster you respond to questions, the shorter the process will take.
Software Testing
Simultaneously, while reviewing your application, the gaming authority will have to review your software as well, which includes testing the fairness of your games. The time required to test your software will take around 60 days as well. However, that can vary due to multiple factors, such as the size of your business, the number of games and their types, the expertise of software development teams, etc.
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
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.
Where To Get Your License
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 British law system.
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
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.
When you're starting an online casino business, one of the most important steps is getting the license. Even though the process is somewhat straightforward, it may take a lot of your time. The duration of the process depends on a variety of factors, all of which we will include in our article in order to help you prepare yourself and organise your time accordingly.You can split the process of obtaining the license in several steps, which will help you determine where you're currently at and plan how long it will take you before you can have your business up and running. Here's how long each step will approximately take.
Submitting the Application
Naturally, the first step in obtaining your license is submitting the application. This step will take approximately two to four weeks. However, keep in mind that this step solely depends on you and your readiness, as well as the quality of your application.
Apart from basic information about you and your business, the information you will be required to submit greatly varies on the licensing authority you are trying to obtain the license from. You will need to pass various gambling license checks, such as the criminal background check, employment check, reference check, and a few others.
In order to speed up the process, you can contact numerous consultant agencies that will help you prepare and submit the documentation.
Reviewing the Application
Once you've submitted your application, the gaming authority will have to review it before they can approve it. This process takes somewhere between six and 12 weeks. Again, the process depends on the type of license and the gaming authority whose license you are trying to obtain.
This step also includes an in-depth analysis of your business plan, such as distribution strategies, an HR plan, growth targets, and much more. You can divide the process of reviewing your application into two different key parts — verifying the information written on your application and verifying the fairness of your software.
Suitability
The gaming authority will have to determine whether you're suitable for the license, which can take around 60 days from the moment of submitting the application. This step will greatly depend on the quality of your application, and it may include a lot of back and forth communication. Therefore, the faster you respond to questions, the shorter the process will take.
Software Testing
Simultaneously, while reviewing your application, the gaming authority will have to review your software as well, which includes testing the fairness of your games. The time required to test your software will take around 60 days as well. However, that can vary due to multiple factors, such as the size of your business, the number of games and their types, the expertise of software development teams, etc.
How To Get A Online Gambling License Verification
Naturally, the process will be slightly longer if you decide to add new software during the application process, but it won't take much longer to verify the new software once the procedure of verifying the fairness of your software starts.
One thing to note is that you don't have to do suitability and software testing one after another. If you have a big enough team that can manage back and forth communication and provide the application info, while the software development team focuses on the fairness of the games, you can handle both of these steps simultaneously.
Going Live
Once your application and your software have been verified and approved, you will have around 60 days to go live. Just like submitting the application, this step depends solely on your capabilities. It includes server audits and the integration of your gaming system into a technical environment, as well as undergoing a number of compliance audits.
Online Gambling License
Getting Your License
How To Get A Gambling License
As we've mentioned previously, there are several different factors that will determine the duration of the process of obtaining your license. Some of the steps depend on the license type and gaming authority of your choice, but a good portion of the time required to obtain the license is your responsibility.
How To Get Online Gambling License In India
That being said, in order to save as much time as possible while getting your license, make sure you've entered the correct information on your application and that you are cooperative and responsive when dealing with the gaming authority.
