Who can get a gambling licence in NSW
In New South Wales (NSW), the right to organise gambling is only granted to individuals and companies that meet strict legal requirements. The licensing process is governed by the Casino Control Act 1992, Gaming Machines Act 2001, Betting and Racing Act 1998, Public Lotteries Act 1996, and by bylaws and standards approved by Liquor & Gaming NSW and the NSW Independent Casino Commission (NICC).
1. Licensee Categories
Casino operators - a license is issued to work in a specific facility (for example, The Star Sydney).
Owners and operators of slot machines - for pubs, clubs and hotels.
Bookmakers and sweepstakes - for sports betting, horse racing and dog racing.
Lottery operators - for public and private lotteries.
The company's online betting is only subject to federal restrictions and local regulations.
2. Requirements for applicants
Age - at least 18 years for individuals.
Residence or company registration - Australian registration and tax number (ABN/ACN).
Trustworthiness - the absence of convictions related to fraud, financial crimes or violence.
Financial stability is the availability of sufficient capital and confirmed sources of financing.
Experience and qualifications - relevant work experience or hiring competent management personnel.
3. Reliability check
Analysis of financial history and sources of capital.
Checking criminal records and ties to organized crime.
Evaluation of business reputation and previous gambling activities.
Interviews and requests for additional information from regulators.
4. License Acquisition Process
1. Applying to Liquor & Gaming NSW or NICC with a full package of documents.
2. Verification of documents and preliminary assessment of compliance with requirements.
3. Due diligence - can take up to 6-12 months.
4. Public notice - the possibility of filing objections from interested parties.
5. Decision to issue a license indicating the conditions for its use.
5. License retention conditions
Regular reporting to the regulator.
Compliance with the rules of responsible play and protection of players.
Passing scheduled and unscheduled inspections.
Timely payment of all taxes and fees.
Conclusion:
1. Licensee Categories
Casino operators - a license is issued to work in a specific facility (for example, The Star Sydney).
Owners and operators of slot machines - for pubs, clubs and hotels.
Bookmakers and sweepstakes - for sports betting, horse racing and dog racing.
Lottery operators - for public and private lotteries.
The company's online betting is only subject to federal restrictions and local regulations.
2. Requirements for applicants
Age - at least 18 years for individuals.
Residence or company registration - Australian registration and tax number (ABN/ACN).
Trustworthiness - the absence of convictions related to fraud, financial crimes or violence.
Financial stability is the availability of sufficient capital and confirmed sources of financing.
Experience and qualifications - relevant work experience or hiring competent management personnel.
3. Reliability check
Analysis of financial history and sources of capital.
Checking criminal records and ties to organized crime.
Evaluation of business reputation and previous gambling activities.
Interviews and requests for additional information from regulators.
4. License Acquisition Process
1. Applying to Liquor & Gaming NSW or NICC with a full package of documents.
2. Verification of documents and preliminary assessment of compliance with requirements.
3. Due diligence - can take up to 6-12 months.
4. Public notice - the possibility of filing objections from interested parties.
5. Decision to issue a license indicating the conditions for its use.
5. License retention conditions
Regular reporting to the regulator.
Compliance with the rules of responsible play and protection of players.
Passing scheduled and unscheduled inspections.
Timely payment of all taxes and fees.
Conclusion:
- Obtaining a gaming licence in NSW is a complex and lengthy process that requires financial transparency, an impeccable reputation and a willingness to be constantly monitored by regulators. The license is granted only to those who are able to ensure honest, safe and compliant work.
