License Name
Western Australia Casino Licence
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Issuing Country/Region
Australia (Western Australia)
Regulatory Body
Gaming and Wagering Commission of Western Australia, administered by the Department of Local Government, Sport and Cultural Industries (DLGSC)
Types of Regulated Games
Casino table games, electronic gaming machines, associated gaming activities
Market Coverage
Local (Western Australia)
Regulator's Reputation
Good
Legal Entity Requirements
Company registration in Western Australia required
Anti-Money Laundering (AML) Requirements
Strict AML and counter-terrorism financing compliance required, including transaction monitoring
Reporting Requirements
Mandatory reporting to the regulator; details subject to licence and regulatory direction
Audit Requirements
Regular audits mandated to verify financial and compliance integrity
Background Checks
Criminal and probity checks required for key personnel and licensees
License Scope Restrictions
Licence only covers land-based casino operations; online casinos are not permitted under this licence
Jurisdictional Tax Compliance
Must comply with state tax laws on gambling revenue
Player Data Storage Requirements
Data must be stored in compliance with state regulatory requirements
Cross-Border Operations
Operations limited to Western Australia; cross-border online services are not permitted
License Application Transparency
Application process involves suitability assessments and public interest criteria
Regulatory Contact Point
DLGSC - Racing, Gaming & Liquor Division
Compliance Officer Requirement
Appointment of responsible key officers is required
Legal Dispute Resolution
Disputes resolved under Western Australian legal frameworks
License Transferability
Transfer subject to regulatory approval and suitability checks
Sub-Licensing Rules
Not permitted
License Cost
Application and annual fees determined by state regulation; subject to increments per government schedule
Annual Fees
Fees payable annually; government updates apply
Income Taxes
Subject to Western Australia state taxes on gambling revenue
Financial Guarantees
Proof of financial stability and guarantees required
Financial Reporting Requirements
Financial statements submitted as per regulator’s requirements
Application Processing Time
Timeframe depends on submission of supporting documents and assessment of suitability
Required Documents
Application forms, business plan, company registration, individual background checks, compliance policies
Business Plan Requirements
Submission of comprehensive business plan required
Internal Policy Requirements
Internal controls, AML, and responsible gambling policies mandatory
Testing Requirements
Technical standards enforced on gaming equipment and systems
Staff Qualifications
Suitability, probity, and relevant experience required for key casino staff
Physical Office Requirements
Casino premises required within Western Australia
Local Representative Requirements
Required for license management and regulatory contact
Marketing Restrictions
Must comply with WA state rules and national advertising codes
Responsible Gaming Measures
Mandatory measures to minimize harm, staff training, exclusion programs
Self-Exclusion System
Casino operator must provide effective player exclusion systems
Age Verification Procedures
Strict age checks enforced for all gaming areas
KYC Procedures
Know Your Customer (KYC) processes required for high value patrons
Complaint Handling Procedures
Player complaint management processes must be in place
Player Funds Protection
Rules applied to segregate and protect player funds (where applicable)
Payout Timelines
Prompt payment standards regulated
Permitted Games List
Games authorized by the Commission as per published lists
Betting Limits
Limits set by regulations and approved house rules
Live Game Requirements
Subject to Commission approval and compliance with regulations
Affiliate Program Rules
Strict regulation, only within permitted advertising frameworks
Security Standards
Gaming systems must meet approved standards; oversight by Commission
Encryption Requirements
Data security including encryption is required for transactional and personal data
Monitoring Systems
Ongoing monitoring and incident reporting systems enforced by regulator
Operation Logging
Casino systems log gaming activity for regulatory inspection
Anti-Fraud Systems
Duty to implement fraud prevention and detection systems
Hosting Requirements
Gaming systems and control servers must be securely hosted within Western Australia
Uptime Requirements
Reliable 24/7 operations expected
License Duration
Initial term and renewal subject to conditions; ongoing suitability reviews
Renewal Procedure
Submission of renewal applications and relevant fees within designated period
Penalties for Non-Compliance
Significant financial penalties and potential licence suspension for breaches
Ownership Change Rules
Change of control or ownership requires prior regulatory review and approval
Subcontractor Regulations
Subcontractors must be vetted and approved as fit and proper where directly related to casino operations
Branding Requirements
Use of approved logos and compliance with responsible gaming messaging is enforced
Dispute Arbitration
Western Australian courts have jurisdiction; arbitration as per regulation
Official Address
Department of Local Government, Sport and Cultural Industries, 140 William Street, Perth WA 6000
Work Hours
Monday to Friday, 8:30—17:00 (AWST)
Facebook URL
https://www.facebook.com/DLGSCWA
Twitter/X URL
https://twitter.com/DLGSCWA
YouTube URL
https://www.youtube.com/channel/UCaDANjH5Y0paZtJvAXnGkQg
Departments
Racing, Gaming and Liquor Division; Gaming and Wagering Commission of Western Australia
FAQ Question 1
What is Western Australia Casino Licence?
FAQ Answer 1
The Western Australia Casino Licence is a state-issued permit allowing an operator to conduct legal land-based casino gaming, subject to strict regulatory oversight and compliance obligations.
FAQ Question 2
Which jurisdiction issues Western Australia Casino Licence?
FAQ Answer 2
The Gaming and Wagering Commission of Western Australia, assisted by the Department of Local Government, Sport and Cultural Industries, issues and regulates the licence in Western Australia.
FAQ Question 3
What is the cost of obtaining Western Australia Casino Licence?
FAQ Answer 3
Information not found in publicly available sources.
FAQ Question 4
What are the main requirements for Western Australia Casino Licence?
FAQ Answer 4
Key requirements include company registration in WA, suitability and probity checks, AML compliance, submission of business plans and operational policies, regular audits, and ongoing regulatory reporting.