1 What regulatory licences, permits, authorisations or other official approvals (collectively, "Licences") are required for the lawful offer of the Relevant Products to persons located in your jurisdiction?
Since the casino business operator may not execute a contract under which it will pay the counterparty an amount in proportion to the gross gaming revenue ("GGR"), the rent of such casino facility or land shall be agreed in a fixed amount.
In addition, on the basis that the quality and functionality of casino-related equipment affect the sound operation of casino businesses, casino-related equipment providers shall comply with technical standards for casino equipment.
, details of (i) money transfers between customers' own accounts and customers' accounts that are managed by the licensed casino business operators, (ii) receipts of money from customers, (iii) money lending to customers, and (iv) its currency exchange business).
Similarly, the casino business operator may have a third party provide goods or services within its casino facilities; again, on the condition that contracts pertaining to the delegation of the provision of such goods or services must be approved by the Commission.
(e) Comps: Although complimentary items ("comps") may be useful to solicit foreign tourists and VIP customers, the provision of comps whose types, method of provision or amounts are so excessive that they might be against good morals is prohibited for casino business operators and other business entities.
Casino business operators are obligated to keep records of (a) the dates on which comps are provided or exchanged with chips, (b) the names of the customers who received or exchanged such comps, and (c) the amounts and types of comps provided or exchanged with chips.
(b) Credit Card/ATMs/Money Lending and other Financial Activities: To prevent problem gambling, only non-resident foreigners are permitted to purchase chips using credit cards.
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