Модератор: Guzel
Drug5 писал(а):Первые ласточки: http://www.hibet.ru/ru/
Leo писал(а):Companies engaged in remote or online gaming can now also apply for a licence from Malta.
Applications must include:
Information about directors, shareholders and key officials of the company disclosing personal information, financial information and business reputation, information on participation in other entities and a clean criminal record.
Proof that the applicant has the business ability to conduct remote gaming successfully;
Proof that the applicant is able to obtain appropriate resources to maintain minimum required reserves to ensure that players winnings can be paid and deposits returned;
The company must have a presence in Malta;
The company has policies to prevent money laundering and internal control structures to comply with the policies of the licence.
The company must appoint at least one key official who is to personally supervise the operations of the company and ensure that the licence holder complies with all laws, regulations and conditions of the licence. The key official must be resident in Malta and must be a director of the company.
A licence is for a five-year period and may be renewed for further five-year periods at a time provided there has been compliance by the licensee with the provisions of the licence.
The applicant for a licence shall disclose details of the control system to be used during remote gaming operations including:
procedures for operation of remote gaming;
computer software;
recording and paying prizes won;
accounting systems and procedures;
procedures to be followed to play a game;
procedures and standards for the maintenance, security, storage and transportation of equipment to be used to conduct remote gaming;
procedures for the setting up and maintenance of security facilities including general compliance and internal controls relating to access to critical systems;
a disaster recovery plan;
an adequate system of data backup;
Every player must be registered with the company on an application showing:
that the player is over eighteen years of age;
the player's identity;
the player's place of residence;
the player's valid e-mail address;
one player can only register a single account with the licensee.
No credit can be given to a player.
LICENCE FEES AND TAXATION: (Lm1 = | 2.35 approx)
There are four classes of licences:
Class 1 - online gaming
Class 2 - online betting office or online betting exchange
Class 3 - to promote and abet gaming from Malta
Class 4 - host and manage third party online gaming operators
The application for a licence shall be subject to a non-refundable application fee of Lm1,000. On approval of the licence there is a fee of Lm3,000 per annum. The renewal of the licence is Lm500.
Taxation
Tax is charged as follows
at a fixed rate of Lm 2,000 per month (nil tax for a class 4 licence) for the first six months and subsequently Lm3,000 per month (Lm2,000 for a class 4 licence); plus
0.5% on the gross amount of bets placed (or in case of betting exchanges 0.5% on the sum of all net winnings calculated per player per betting market; or in the case of pool betting 0.5%
Provided that the total tax shall not exceed Lm200,000 per year.
Leo писал(а):Да мне то что пробовать, я уж напробовался. Для вас пишу :)
Voldemar писал(а):Terto, насколько я помню, в Чехии Онлайн-казино вообще запрещены. Словакия, думаю, недалеко ушла.
В общем грустно все. Теперь все мелкие казино и буки закроются. Хайбет уже закрылся. А работая без нормальной лицензии рискуешь нарваться в аэропорту на тепленькую встречу ребят с погонами на плечах...
Вот, страна, блин...
Terto писал(а):"мол, игорный бизнес на Кипре запрещен, где директор и т.д."
Жили-жили, а теперь скоро вздохнуть уже свободно будет нельзя.
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