THE SUPREME COURT OF APPEAL OF SOUTH AFRICA JUDGMENT Case No: /10 In the matter between: CASINO ENTERPRISES (PTY) LTD APPELLANT and.

All documentation supplied with this application must be in digital form and attached where required. Your preferred name click the following article appear on online gambling licence south africa front of your licence and your full name will appear on the back.

Your Police Check and Credit Check must specify both your preferred name, full name and previous names. A facility is available for you to save a partially completed application and return to your application for a maximum of fourteen business days.

You must supply a valid email address and mobile phone number for security validation to use this facility. The applicant hereby authorises all persons who receive this financial information release form from the Victorian Commission for Gambling and Liquor Regulation the VCGLR and its staff to undertake online gambling licence south africa authorised actions for the authorised purposes as set out below: Authorised actions To allow the VCGLR to inspect and obtain a copy of any document, record or correspondence in the possession or under the control of the person, which contains information pertaining to the Applicant or to the Applicant and another person and to any subsidiary, related body corporate, trust or partnership to which the Applicant was a partyincluding but not limited to - any loan information; any information relating to an account held with a financial institution passbook, statement or other online gambling licence south africa, including information relating to withdrawals, deposits, transfers and balances; any information including trust account information of any solicitor, accountant, real estate agent or other fiduciary.

To answer written or verbal queries of, and to provide information by any means to the VCGLR to undertake the authorised actions, about the online gambling licence south africa resources of the Applicant. This consent commences on the date below and continues until the later of: Online gambling licence south africa applicant hereby consents to all probity investigations carried online gambling licence south africa by the Victorian Commission for Gambling and Liquor Regulation the VCGLR and its staff, including but not limited to: RELEASE Upon signing this consent, the applicant hereby releases the VCGLR, each law enforcement agency and their servants, agents or contractors to the full extent of the law and against any claim or demands of any kind and any actions, suits, proceedings, claims, demands, costs and expenses whatsoever which may be taken or made in respect of the use or misuse of the information obtained out of this consent, including particulars of any conviction, findings of guilt or other adverse material purporting to relate to the applicant.

I declare that I make to best in money vegas way casinos read and understood the questions in this application form and the directions for answering them and I have answered the questions truthfully and completely to the best of my knowledge.

You have 14 days to retrieve and finalise your application, after which it will automatically be removed and can no longer be accessed. Skip to main content. Full name and preferred name Your preferred name will appear on the front of your siti deposito poker con benvenuto bonus senza and your full name will appear on the back.

Provided preferred name Preferred name must appear online gambling licence south africa your National Police Check and Credit Report, and will be displayed on the front of your licence. Attach passport style photo Upload. Photo must have been taken within the last three 3 months. Click for photo guidelines. Browse for your file, then click Upload. More information Files must be less than 6 MB.

Any legal name changes? Attach details of name change Upload. More information Files must be less than 10 MB. What is your residency status? Current residential address Address Start typing the first part of the address. Alternative address input Tick for addresses outside Australia or if your address cannot be found. Postal address same as above? Are you currently living or in the past 10 years lived overseas for 12 months or more? Your Online gambling licence south africa must have been issued within the last three months.

Who issued your NPC? Name s that must be included in your NPC. Have you been found guilty of an offence that is not listed on your NPC? Offence s not listed on NPC details Order Offence Date -Day 1 2 3 4 5 6 7 8 9 10 read more 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 Attach details of offence not in NPC Upload.

Jurisdiction "Jurisdiction" means the State or Territory and, if outside Australia, the country and locality. Have you participated in a Diversion Program?

What is a Diversion Program? Enter details of each Diversion Program you ever participated in: Nature of diversion program. Attach details of Diversion Http://dzis.info/leo-vegas-no-deposit-codes-2017.php optional Upload.

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Finalised legal action details Attach details of legal action optional Upload. Online gambling licence south africa there any investigation or charge currently pending against you?

Have you been a party in any finalised legal action as a defendant or respondent, personally or via a business? Order Nature of legal action. Court or tribunal where matter was to be heard if applicable. Finalised legal action attachment s Upload. Other than in Victoria, have you applied for approval, authorisation or registration for a liquor or gambling or racing industry licence? Online gambling licence south africa details for each licence: Name of Gambling regulator. Name shown on licence, approval, etc.

Has this licenceapproval, authorisation or registration ever been cancelled, suspended, amended, revoked or been online gambling licence south africa subject of disciplinary action by a regulatory body?

Attach details of cancellation source. Details of action taken. Is Application still pending? Licence ever refused or withdrawn? Have you been excluded online gambling licence south africa a casino in Australia or overseas? Have you been employed by online gambling licence south africa Victorian Commission for Gambling and Liquor Regulation in the last two years?

Have you ever had another non-gaming licence, approval, authorisationregistration - suspended, cancelled, amended or revoked. Excludes your drivers licence and motor vehicle registration and include details of any special conditions or restrictions imposed. Details of type of action taken and reason. Have you had any other non-gaming licence? Enter details of other licences: Select the file then click Upload.

Name s listed on your application. If your name was changed more than 10 years ago, that name is not required on your Credit Report. Lived Overseas Have you defaulted on any debt or declared bankruptcy while overseas? Attach your equivalent credit reports from a relevant overseas jurisdiction Upload. If a report is not attached, why? Have you provided a personal guarantee?

The guarantee is between the guarantor and the credit provider. Attach a Financial Institution Letter from your major financial provider Upload. Is any person or corporation in default? Attach details of default s Upload. Debt - defaults Online gambling licence south africa you in default of any debt? Total Amount in default.

Number of days overdue. Attach details of debt optional Upload. Only applied if you are a discharge bankrupt. Have you been discharged as a bankrupt? Are any bankruptcy or like proceedings pending? Attach details relating to bankruptcy proceedings Upload. Are you currently or have you previously been a director or officer of a company or incorporated body registered in Australia? Has the company been under administration?

Has the company been investigated by a regulatory body or law enforcement agency? Details of administrator, online gambling licence south africa, receiver, controller, regulator body or law Name. Attach details of administrator optional Upload.

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Online gambling licence south africa

This article was online gambling licence south africa published in the 1st quarter edition of Personal Finance magazine.

What could be more homegrown and wholesome than the Springbok Casino, branded in green and gold and featuring the well-loved Springbok logo? At the very least, gamblers could have their winnings confiscated en route to their bank accounts online gambling licence south africa deposited in the Unlawful Winnings Trust, administered by the National Gambling Board NGB.

Of course, http://dzis.info/trade-online-without-deposit.php supposes your winnings materialise at all; as with any illegal transaction, you risk losing your money and have no recourse if you do. The legislation sets out what forms of gambling are permitted: Online gambling licence south africa are governed separately by the Lotteries Act of Inthe government was clearly receptive to the idea of legalising and regulating online or interactive, or remote gambling, which was a fast-growing reality, and the NGA went so far as to mandate the NGB to appoint a committee to look into it.

Bizarrely, the Act has never been promulgated: At first, this unprecedented pause was put down to the responsible department, the Department of Trade and Industry DTIworking on the supporting regulations, but later it became clear that the government was worried about the possible socio-economic impact of making gambling much more accessible.

So the Act was sidelined, creating a hiatus that online casino operators both inside and outside our borders could exploit, claiming that new legislation was just a matter of time. To buy time presumablythe government set up the Gambling Review Commission to look into its online gambling licence south africa. The prospect online gambling licence south africa online gambling being regulated, rather than banned, was still very much alive then, according to the annual report of the NGB, which read: The commission reported inconcluding that online gambling should indeed be legalised and regulated and could even revive a flagging industry.

Trade and Industry Minister Rob Davies launched the report at a press online gambling licence south africa where he said his department would not be pressured into introducing forms of gambling online gambling licence south africa were deemed illegal in South Africa. He added that the Reserve Bank was monitoring illegal transactions and predicted darkly that gamblers would not receive their winnings.

So the report languished, and into the vacuum came a landmark judgment in the Supreme Court of Appeal: Basically, the court upheld a decision of the North Gauteng High Court that interactive gambling was a prohibited activity in terms of the NGA, even if the server delivering the service was situated outside South Africa. Casino Enterprises, which is licensed in Swaziland, had advertised its online casino in Gauteng, prompting the prosecution. It argued that gambling on the site could not be unlawful under either the NGA or the Gauteng Gambling and Betting Act, because the activity did not take place in South Africa; it took place where the server was located.

Clearly, this is a fundamental issue for the industry. As the judgment put it: The Supreme Court of Appeal agreed and held both parties to the illegal act equally liable. The government has since relied on that clarification of the existing law, but failed to enforce it.

The result is a cat-and-mouse game, in which the authorities keep their claws sheathed, while the gambling websites hide in plain sight, trying not to be online gambling licence south africa, or hoping to become such a familiar part of online commerce that they are accepted by default.

Cleverly, this web page casinos present a united front, so that gamblers are reassured by the obvious presence of an entire industry surrounding and supporting individual sites. Websites such as playcasino. They offer one-click access to offerings for all technologies and tastes, backed up by online gambling licence south africa, payment information and guides for first-time users.

A random sample of the most popular sites put to the test on the website monitoring service Check-Host check-host. The websites even address the legality issue head-on by publishing statements that purport to provide clarity for the confused would-be gambler. Since that time, the gambling industry has also undergone many low deposit long haul holidays 2016, and the establishment of online casinos has added a new dimension.

Ein online casino phone bill deposit chillen online casinos are highly reputable and offer safe and legal online gambling to customers in South African rands, and we suggest you give them a try. Presumably, such statements are being amended, because the government has given the industry notice that will usher in a new, tougher stance on online gambling. The policy goes on to say: Provisions must be included to prohibit illegal winnings, with amendments to prohibit internet service providers who must not knowingly host an illegal gambling sitebanks and other payment facilitators from facilitating illegal gambling by transferring, paying or facilitating payment of illegal winnings to persons in South Africa.

There will be a clampdown on the advertising and promotion of online gambling, but online blackjack miniclip focus of the fightback by government will online gambling licence south africa to be unlawful winnings. Davies told the media that the Financial Intelligence Centre will work with financial institutions to verify and intercept online winnings. Those who fail to do so may be held criminally liable, and winnings will be deposited in the Unlawful Winnings Trust.

The land-based casinos 38 of them are, by any measure, the online gambling licence south africa of the South African gambling industry. According to Click at this page figures, they accounted for They also support 64 jobs, according to Casa. These are gambling machines that restrict the amounts you can bet and win, operated at licensed venues such as pubs and gaming arcades.

They experience good revenue growth from year to year Most active licences to operate electronic bingo terminals EBTs are in Gauteng. They are a bone of contention for the casino industry, represented by Casa, which argues that EBTs are no different from casino slot machines, and yet may using phone bill casino operated without the infrastructure or social online gambling licence south africa of a casino.

Bingo revenue dropped by more than 16 percent incompared withonline gambling licence south africa accounted for 3. According to the gambling report online gambling licence south africa by PricewaterhouseCoopers, betting on horse racing still outstrips all other sports betting inR1. This source your only legal option if you want to use an online platform to place bets.

The legitimacy of this type of gambling rests on the fact that the internet is merely the medium of communication; the outcome of online gambling licence south africa is decided elsewhere, in the real rather than the virtual world. The combined sports and horse racing betting industry grew in revenue terms by almost Lottery ticket sales in the financial year amounted to R4 million, down from R4 million in Buying online gambling licence south africa lottery tickets is illegal, but you can take online bets link the results of certain overseas lotteries, such as the EuroMillions, through the relatively new website Lottostar www.

It has been operating for two years and has paid out R million in winnings, according to spokesperson Maria Pavli. If South Africa has been ambivalent about online gambling, so have many other countries, judging by the variety of solutions around the world. South Africa is not alone in outlawing it — Russia, China, the Netherlands and Switzerland, among many others, do — but other countries restrict it in all sorts of ways.

Australia allows online gambling licence south africa taxes operators of casino websites, but prohibits their use by its own citizens, while the United States has a federal ban on all gambling including sports bettingbut allows the individual states to permit it within their borders as four of the 51 states do.

The United Kingdom has a permissive approach, but was forced to introduce licensing for websites both inside and outside its borders, so that it could claim its share of tax on their profits. Europe is a mixed bag: More importantly, if not properly regulated, the borderless nature of this activity may result in providers offering their interactive gambling services without ever physically placing their equipment or operations in their targeted countries. These safe havens are driven more by mit best online gambling site usa ine financial reward of serving as hosts to interactive gambling providers than by being a flourishing market for this type of gambling.

This creates challenges for countries whose citizens are lured onto the websites of interactive gambling providers situated or licensed in such safe havens. Realising the burden of carrying the costs of problem gambling while safe havens earn licensing and taxation fees, countries with discernible markets for interactive gambling have had to pronounce their legal position regarding this recreational economic activity.

Such legal positions vary from prohibition to restriction or liberalising interactive gambling. In South Africa, at least five percent of spending on gambling is being diverted to illegal websites, according to a guesstimate by Casa.

Alternatively, you must legalise it and have proper regulation. There are some jurisdictions that are doing that and they seem to be doing it well. He says Casa is neutral on the question of legalisation — if online gambling were licensed, Casa members would http://dzis.info/online-slots-for-real-money-south-africa.php become online operators.

There are always pros and cons of gambling online, and some of the controls that we have in a land-based environment are not there in a virtual environment. They are unlicensed, use software smuggled in from other countries and operate strictly in cash for as long as they can get away with it.

Despite the economic benefits of a legal and taxed gambling industry and the pressure the government has been under to bring illegal but popular forms of gambling into the regulatory fold, the government has been unable to shake off its concerns about the social implications of online gambling.

The report found that levels of problem gambling in South Africa remained relatively constant over the preceding decade, despite massive growth in the gambling industry over the same online gambling licence south africa, but were consistently higher than levels in Europe, similar to those in the US and slightly lower than levels in Asian countries. He says the European Court of Justice found online gambling licence south africa lack of direct contact between online gambling operators and consumers exposes consumers to risks of fraud by unscrupulous operators that are different to the risks posed by location-based gambling establishments.

In a separate case, the court highlighted the relative accessibility of online gambling, the isolation of the gambler and the absence of social control as some of the factors contributing to the development of gambling addiction, the squandering of money, and many other negative consequences. But overall, Monnye argues — like the Gambling Review Commission — that online gambling is no different from any other form of gambling, except in its mode of delivery.

Until that happens, however, the biggest winner may be the Unlawful Winnings Trust. Gambling companies are excellent at using your emotions online gambling licence south africa rip you off.

This applies whether you win the Lotto, pick the winner in the Durban July or hit the jackpot at a casino slot machine. Even if gambling is a regular recreational activity, or you make a hobby of trying to beat the odds, you are not regarded as a professional gambler, unless there is clear evidence that you are in the business of gambling for profit, or, in the case of a bookmaker, for example, you make your living from betting and you bet yourself. If you are a professional gambler, you are taxed on your income, but you are also able to claim your losses.

So an award for winning a competition among employees for best performance, for example, would be taxed, online gambling licence south africa a prize of money in the office raffle, which is for fun and has nothing to do with your job, would be regarded as capital in nature and would not be taxed. Gains and losses arising from gambling, games and competitions also do not fall into the capital gains tax net, Spamer says.

Can the banks distinguish between payments for legal betting and gambling and payments for illegal online gambling? The international card schemes Visa and Mastercard prescribe merchant category codes MCCs to payments. However, it is possible to determine whether a transaction was processed as a card-present transaction or online card not present, or CNP.

The issue facing the banks is that, even if we determine that a CNP transaction has taken place, the reason for the specific payment remains invisible.

Does Absa monitor the activities of clients who might be offering or paying for illegal forms of gambling? Our card-issuing business also continually makes clients aware that cards may not be used for illegal or unlicensed gambling online gambling licence south africa and card agreements already include clauses in this regard.

Existing controls include monitoring cardholder activities or transactions. What action is taken if Absa suspects there has been illegal activity on a card?

If a transaction is identified as linked to any illegal or unlicensed online gambling licence south africa activities, the bank will send a letter to the client to remind him or her of the prohibition and will request an explanation.

Daily transaction monitoring and reporting to the South African Reserve Bank SARB includes reports on all in-country and cross-border gambling transactions as far as we are able to identify them. If the SARB identifies a transgression, the bank will request a report more info the cardholder and certain action might be taken in accordance with regulations.

Does the bank close the accounts of clients who are involved in illegal transactions? The relationship between online gambling licence south africa bank and a client is contractual. Both parties have a right to exit the relationship when necessary.

The bank may exit the relationship for a number of reasons. The most important is if it decides that continued association constitutes a financial risk it cannot cover, or if it cannot assure regulators that the manner in which a client conducts his or her banking activities is not in breach of regulations or legislation including illegal online gambling.

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