Online Casino Licence
Online Casino Licenses. Welcome to the online.casino guide to casino licenses. Many online casinos obtain licensing in one or more jurisdictions. A license makes an internet casino look more legitimate and allows it to serve a specific region. The following guide discusses why and how casinos obtain licensing. It also covers some of the popular.
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- Before you use any online gaming or betting service over the internet, make sure it is legal. It must be on the register of licensed interactive gamblers to operate in Australia. Avoid services not on the register and know how to protect yourself from illegal online.
- Gaming Labs International Australia provides high-end testing and certification for casino games. It has three headquarters in Australia, with offices in Sydney, Melbourne, and Adelaide.
- Under a casino complex agreement the Agency may undertake not to approve an application for a casino licence made by anybody else. Burswood Entertainment Complex currently holds the Casino Operator's Licence exclusively in Western Australia. Please consult the Contact Officer for more information.
- Learn whether online casino gambling is legal in Australia, as well as whether taxes apply. And wants to licence overseas providers itself, but the players have no part in the legal battle.
Casino Special Employee Licence
- move, exchange, or count money and chips
- operate or maintain gaming equipment
- are involved in the conduct of gaming
- work as casino security
- hold a managerial role that authorises you to make decisions
- are directed to apply for the licence.
If you are a licence holder, you are required to renew your licence every seven years.
Legislation governing Casino Special Employees:
Additional information
Your privacy
Your information is collected by Liquor & Gaming NSW (L&GNSW) to be used for the purpose of processing your application and may be disclosed to other Government agencies for this purpose.
Applying for a licence
Application cost $255*:
- if you are employed by a casino, your employer will pay for your application
- if you are contracted to work for a casino, you will pay for your application.
* Fee increases with CPI on 1 July each year.
Collect and scan the below list of documents to submit with your licence application:
- a credit report issued by a national credit reporting body within the last three months.
Your name and date of birth must exactly match the official name on your birth certificate, or any name change documents issued since then - like a marriage or deed poll certificate. - an overseas police certificate issued within the past six months if you have moved to Australia within the past twelve months.
- proof of eligibility to work in Australia - this could include a birth certificate, passport or citizenship certificate for Australian and New Zealand citizens or valid working visa for non-Australian citizens.
- photo identification like your passport, Australian driver licence or an Australian Government issued photo card.
- the last Australian income tax return which you have lodged and the notice of assessment, or the overseas equivalent.
- proof of change of name documentation like your marriage or deed poll certificate, if applicable.
- any court records relating to any present or past civil or criminal court proceedings to which you are or were a part, if applicable.
A criminal check will be required by your employer after submission so all criminal charges and guilty verdicts must be disclosed with your application. Findings of guilt do not automatically disqualify you from being issued with a licence but are handled on a risk assessment basis. - current New South Wales security licence - where applicable.
Application Forms
Complete the two submission forms once you've collected and scanned all your relevant documentation.
- CAS300 Casino special employee licence probity form PDF, 1238.07 KB
You will need an authorised witness to sign and witness your signature on the statutory declaration in the Probity Form. This form is used to determine your suitability to hold a casino special employee licence. - Casino Special Employee Online Application
Attach a copy of all your scanned documents and your completed, signed, and scanned Probity Form.
Change of circumstance form
Renewal Forms
You will need to renew your licence every seven years. L&GNSW will send a text and email notification to you when it's time.
- Online renewal form - attach all documentation required and the above CAS300 Probity Form.
Criminal history check
A criminal history check is required for all Casino Special Employee applicants. This may require you to provide finger and palm prints. If you are employed by the casino, your employer will arrange this.
All criminal charges and guilty verdicts must be disclosed with your application. Findings of guilt do not automatically disqualify you from being issued with a licence but are handled on a risk assessment basis.
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Assessing your application
Your application will be submitted to your employer for their review, or to L&GNSW directly if you are a contractor. Your employer will contact you if they require further information and will lodge the application on your behalf with L&GNSW.
Before granting you a Casino Special Employee Licence, ILGA has to be satisfied that you are a suitable person to hold a licence. For that purpose, ILGA will make an assessment of your:
- integrity, responsibility, personal background
- financial stability
- general reputation having regard to character and honesty.
ILGA uses the information provided in the online application, probity form, the criminal history check, and other attached documents to assess your suitability.
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You may be granted a Provisional Casino Employee Licence pending determination of your application.
If your information changes between your application being submitted and the application outcome you must notify ILGA immediately by completing the form: CA0040 Casino special employee - notify/update details form PDF, 698.51 KB.
Further information may be requested before granting your licence. Failure to provide information requested by the Authority may result in the refusal of your application.
Note: If you are employed directly by a casino, contact your employer if you have a question about your application.
If you are employed as a contractor at a casino, contact L&GNSW if you have a question about your application.
Application Outcome
You will be notified via email of the outcome of your application.
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A casino special employee must:
- wear a clearly visible form of identification approved by ILGA
- not gamble in the casino
- not seek or accept any gratuity, consideration, or other benefit from a patron
- you must advise in writing of any change in circumstances that may impact your licence.
Changes in contact and circumstances that may impact your licence
Licence holder must notify ILGA in writing within 14 days of:
- a change to your name or contact details
- an involvement in criminal, civil or alternative dispute resolution proceedings
- a change consisting of the obtaining of judgment against you
- a suspension or termination by a casino operator
- your exclusion from another casino
- any disciplinary action relating to any other liquor, gaming, racing or wagering authorisation, including any jurisdiction outside of Australia.
Changes in your financial circumstances
Notify ILGA as soon as possible of changes in your financial circumstances including:
- becoming bankrupt
- applying to take the benefit of any law for the relief of bankrupt or insolvent debtors
- compounding with creditors or making an assignment of remuneration for their benefit
- entering into a compromise or scheme of arrangement with creditors.
Complete and submit:CA0040 Casino special employee - notify/update details form PDF, 698.51 KB
A Casino Special Employee Licence is valid for seven years unless:
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- your circumstances change, and you surrender your licence to ILGA
- your licence is cancelled by ILGA
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- You can continue to work provided that your renewal application was lodged with L&GNSW before your licence expiry date.
- If you do not lodge your renewal before the expiry date then you are not able to continue working.
Speak to your employer if you do not receive an email notification 90 days before your licence expires.
Renewing your licence
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There are three steps to renewing your licence:
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- Collect and scan the documents required that are outlined in the form at Step 2
- Complete the form: CAS300 Casino special employee licence probity form PDF, 1238.07 KB
- Complete the online renewal form and attach all documents and the form from Step 2. Note: you will need the renewal number that was emailed to you for this step.
Casino licences are one of the key factors that make online casinos legal and trustworthy. In many countries gambling is accepted and is a major contributor to the economy of those countries. But there are nations where an act as simple as betting can get you in trouble as gambling is considered illegal. An then there is a different situation with the Unite States of America where land based casinos and gambling is well received and thriving, whereas online casinos do not enjoy the same privilege compared to the land based casinos. Licensed online casinos are not considered illegal by the US government but banks and financial institutions are prohibited from processing online casino and gambling transactions.
More About Casino Licences
Casino licensing nations receive great boosts to their revenue as casino licensing also involves an application fee, a licensing fee, general tax, gaming tax and the annual license renewal fee. All these fees are why governments legalise gambling so that it can be both a profitable and controlled business enterprise. These applications can cost the license seeker anything from $10,000 and sometimes can be as high as $75,000 and more. One has to be able to judge that the casino license seekers are ready to pay the price no matter how high it can get as they are well aware of the riches that a casino can reap for them. Governments have also realised this fact and that has contributed towards terms in some licenses that guarantees a certain percentage of an annual percentage only if it crosses a certain profit margin.
Some countries offer the licensees tax exemption according to their gambling legislation. These are the jurisdictions that attract online casinos from all over the world. Some nations have even come together to share their servers which have left the rest of the countries working towards making laws that can permit casinos into their jurisdiction. The jurisdictions that provide an online casino license that are favoured by most of the leading online casinos are Alderney, Antigua, Belize, Dominica, Grenada, Isle of Man, Liberia, Costa Rica, Vanuatu, Malta, Anjouan, Bahamas, Canada (Mohawk territory), Gibraltar, Guernsey, Jersey, Norfolk Island, Panama, Seychelles and Curacao.
One community that differs a bit when it comes to gaming and gaming licences is the Native American casinos. This community follow gaming activities according to the Indian Gaming Regulatory Act. This Indian Gaming Regulatory Act is enforced by the National Indian Gaming Commission. But the Native American enjoys minimal internal control by the Indian Gaming Regulatory Act. But The National Indian Gaming Commission has no control over casinos that are regulated by the state.
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Casino licensing makes it possible to check gambling activities so that illegal gambling and any other illegal activities like money laundering does not take place under the name of gambling. Licensing an online casino makes gambling safe and regulated.
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For you, the online casino player, it is important that you only play at online casinos that are licensed. Licensed internet casinos usually list their licence on their websites so if you can’t find it, then please ask their support team.