Curacao Webhosting - Online gambling server hosting

Monday, 25 May 2015

Online gambling - jurisdictions - Comoros

Comoros gambling licenses

The Union of the Comoros is a Sovereign Island Archipelago situated in the Indian Ocean off the East coast of Africa between Northern Mozambique and the North of Madagascar. Its Capital Moroni is situated on Grand Comore Island. In February of 2005 the Betting and Gaming Act was passed to legalise and regulate online gaming, racing bets, sports betting, casino, lottery and bingo online gambling. This was made possible via the establishment of a Gaming Board that has been tasked to provide for related or incidental matters.

Corporate tax: 30% - 50% income dependant
Gambling tax: TBA



The Local currency is the Comorian Franc (KMF)

Who manages E-Gambling in Comoros?
The only authorised agent to issue all online gambling licences in the Comoros is Anjouan Corporate Service as appointed by the Legislative Assembly of the Anjouan Offshore Finance Authority.

Overview:
All licences for banking, insurance, gaming as well as commerce and industry are obtained through Anjouan Corporate Services. To obtain a license all clients will have to complete an application form and an IBC will be issued a license will then be granted to the IBC assuming all criteria are met.



International Business Companies are usually limited by share capital, but may also be limited by guarantee or in extreme cases by both. A minimum of one shareholder can be represented as an individual or a company. A company does not need a physical presence in the country; however it does need to do business through a local bank.

It is important to understand that having a Gaming License is no guarantee that a bank will open an account for you or that banking services including Merchant Services will be automatically be granted.

Comoros will grant gambling licenses to most international companies and a single license covers most types of gambling. You can complete the application form on their website.

Once the application form has been submitted, the due diligence can take up to 14 working days, depending where the directors are from, once this is complete, the license will be issued, stamped and sealed and sent directly to the applicant.

Security Requirements / Indemnity for Player Deposits:
None have been mentioned

Licence Fee:
License fees €20,000
Additional Fees:
International Business Company €750
Application fee €1,000 (first year only)
Due Diligence €1,000 (per director)( First year only)
Administration fees €1,500 (first year only)
Courier costs €100
Licence Length:
1 year
Licence Renewal Fees:
€15,000 plus the International Business Fee of €750

Software Testing Requirements:
None have been mentioned
Reporting Requirements to Regulators:
None have been mentioned
Anti-Money Laundering Policy:
None have been mentioned
Comoros Restrictions:
None have been mentioned

Contact Details:

Address
Anjouan Corporate Services Ltd
BP 269 Mutsamudu
Anjouan
Union of Comoros

Website
www.anjouancorporateservices.com

Email
gaming@anjouancorporateservices.com

General Information
+ 269 334 1489

Online casinos licensed in Comoros
Slotland
Win a Day Casino

Tuesday, 3 February 2015

Online Gambling Jurisdictions - Gibraltar

Gibraltar is classified as a British Overseas Territory and is located at the southernmost tip of Europe boarding Spain. There are around thirty operators have been issued online gambling licences under the Gambling Ordinance 2005 since 1998.



Corporation Tax Rate: 10%; however; utility companies and companies that abuse a dominant position are subject to 20%.

Gaming Tax Rate: 1% of annual turnover up to £42.5million, with gaming tax capped at £425,000 per year.

Who manages E-Gambling in Gibraltar?
All gambling operations in Gibraltar require licensing under the Gambling Act 2005. Remote Gambling licences, including those for telephone and internet betting, are issued by the Licensing Authority.
The Gambling Commissioner is appointed under the provisions of the Act and can issue and revoke licenses in accordance with the contracts and in such a manner as to maintain the good reputation of Gibraltar.

The Gibraltar Betting and Gaming Association (GBGA) is a trade association representing nearly all of the Gibraltar based online gaming operators and acting as a go between for the local and international authorities. They cannot issue licences but can offer advice and assistance.



Overview:
Online Licences are generally difficult to obtain. The Licensing Authority will only consider licensing blue chip companies with a proven track record in gambling, licensed in a reputable jurisdiction, of good financial standing and with a realistic business plan.

Customer Privacy and Data Protection:
Licensees are required by the Licensing Authority to obtain at least the following basic personal information with regard to all prospective customers. This shall include full name; residential address; and date of birth. Upon obtaining the required information and completing any due diligence arising there from, the licensee shall be entitled to deal with the customer as a registered player.

Licence Fee:
£2,000

Licence Length:
One year

Software Testing Requirements:
Required in accordance with the Remote Technical and Operating Standards of Gibraltar. 

Reporting Requirements to Regulators:
The licensee shall be required to produce audited accounts to the Licensing Authority each year during the Licence period and maintain its financial records in accordance with the applicable law from time to time. The licensee shall also be required to meet all its accounts and filing requirements as set out in the Companies Act, the Companies (Accounts) Act and Companies (Consolidated Accounts) Act and any other applicable legislation.

Anti-Money Laundering Policy:
The Anti-Money Laundering Code of Practice  is ‘interpretive guidance’ to the Gibraltar gambling industry in respect of the requirements of the Act, the Gibraltar Crime (Money Laundering and Proceeds) Act, and the 3rd EU Anti-Money Laundering Directive. This Code applies to all financial transactions associated with defined gambling activities undertaken under the authority of a Gibraltar gambling licence.

Gibraltar Restrictions:
Restriction on acting as a betting intermediary except under licence.

Contact Details:
Gambling Division - H.M Government of Gibraltar
Address: Suite 603, Europort, GX11 1AA, Gibraltar
Telephone: 00350 20064142
Fax: 00350 20064150 
E-mail: gamblinglicensing@gibraltar.gov.gi
Website: www.gibraltar.gov.gi   

The Gibraltar Betting and Gaming Association Limited
Address: 57/63 Line Wall Road, Gibraltar
Telephone: + 350 200 68450
Fax: +350 200 40249
Email: info@gbga.gi
Website:  www.gbga.gi

Online casinos licensed in Gibraltar
Ladbrokes (International) Plc - Ladbrokes Sportsbook LP
Victor Chandler (International) Ltd
Stan James Plc
bwin.party digital entertainment Plc
GTECH (Gibraltar) Ltd)
32 Red Plc
Digibet Ltd
Cassava Enterprises (Gibraltar) Ltd (888.com Plc)
Mansion Online Casino Ltd -Onisac Limited
Argon Financial Ltd (formerly ProSpreads Ltd) Spread Betting Financial Instruments
WHG (International) Ltd
Hillside (Gibraltar) Ltd (Bet365 Group Ltd)
Petfre (Gibraltar) Ltd (Betfred)
Gamesys (Gibraltar) Ltd (Entertaining Play Ltd)
Probability (Gibraltar) Ltd
TSE (Gibraltar) LP (Betfair Group)
tombola (International) Plc
Nektan (Gibraltar) Ltd
BetClic Everest (Gibraltar) Ltd
IGT (Gibraltar) Ltd
Gala Interactive (Gibraltar) Ltd - Coral Interactive (Gibraltar) Ltd
Bally Technologies (Gibraltar) Ltd (incorporated SHFL RGL No. 61)
Ongame Network Ltd (Amaya Inc Group)
EU Lotto Ltd
Odobo Ltd 
Scientific Games (Gibraltar) Ltd (incorporated WMS RGL No. 068)
Realistic Games (Gibraltar) Ltd
NE Services Ltd (NetEnt)
NYX Gaming (Gibraltar) Ltd
High 5 Games (Gibraltar) Ltd

Friday, 9 January 2015

Online Gambling Juristictions - Macau

Macau is the second Special Administrative Region of the People’s Republic of China and lies to the West of Hong Kong. This former Portuguese colony has been referred to as the “Monte Carlo of the Orient” or the “Las Vegas of the East”.
Gambling in Macau has been legal since the 1850s however it has a history of gaming going back to the 18th Century. At the end of 2014 Macau is said to be the richest casino destination in the world. In 2013, 35 casinos generated USD $45 billion (HKD $348.9 billion) in gross gambling wins. This is more than every casino in the entire United States combined.
As they are the only jurisdiction of Chinese sovereignty with legal casino gambling, Macau attracts most of its visitors from Chinese jurisdictions including mainland China, Hong Kong and Taiwan.

Corporate tax: TBA%
Gambling tax: 70%



Who manages E-Gambling in Macau?
The Gaming Inspection and Coordination Bureau (DICJ), provides guidance and assistance to the Chief Executive of Macao SAR on the definition and execution of the economic policies for the operations of the casino games of fortune or other ways of gaming, Pari-Mutuels and gaming activities offered to the public.
The DICJ has the authority to issue and suspend licences should the licensee not adhere to the legal and contractual obligations set out in the contracts.
Currently the regulatory body is not permitting the authorization of online gambling licences to any foreign gambling providers so they may offer remote services from Macau. Although it has begun studying the feasibility of allowing the regulation of online gaming to stretch beyond the current Macau based online sports betting companies.
Dynam Japan Holdings Co Ltd has shown an expressed interest in obtaining online gaming licences to operate from Macau.



Security Requirements:
Online sports betting players wishing to bet or gamble online must be 18 or older and fulfill the criteria in accordance to the law on online gambling in their own country or the place where they currently are. Players must abide by the relevant local laws at all times and if in any doubt, should obtain local legal advice. Online casinos do not, accept any responsibility for any breach of any local gambling or betting laws and will not accept US citizens or residents as their gaming customers as it is a breach to the US legal regulations.

Licence Fee:
The Macau Gaming Authority are currently not issuing new online gaming licences.

Licence Length:
Not available

Reporting Requirements to Regulators:
Regulation is in accordance to the norms enforced by the Special Administrative Region of Macau, and omissions are governed by the legislation enforced by the same Special Region. Further reading see MJC Betting Rules: http://www.mjc.mo

Anti-Money Laundering Policy:
All operators must take preventive measures against crimes of money laundering and terrorist financing, suspicious transactions must be reported, negligence is punishable and administrative offences carry hefty fines.

Country Restrictions:
Currently no foreign providers have been allocated online gaming licences.

Local Online Gambling Laws:
In 2011 the government acknowledged Macau has no online gambling laws, therefore it is not illegal to use outside websites from your Macau residence or hotel room to play online poker, casino games or to bet on sports or races.

Contact Details:
Macau Gaming Inspection and Coordination Bureau
Address: Avenida Praia Grande, Ed. China Plaza, 21st Floor, Macau, Macau 762-804
Website: www.dicj.gov.mo
Email: enquiry@service.dicj.gov.mo
Fax: +853 2837 0296
General Information: +853 2856 9262


Online casinos licensed in Macau:
The government of Macao has authorized the Macao Jockey Club and Macau Slot Sportsbook to offer gaming for horse racing, greyhound racing, and football and basketball wagering products over the Internet.

Macau Slot Sportsbook -website

Macau Jockey Club - website

Tuesday, 26 November 2013

Online gambling - Jurisdictions – Belize

Belize is located on the northeastern coast of Central America. It is the only country in the area where English is the official language and it is bordered on the north by Mexico, to the south and west by Guatemala and to the east by the Caribbean Sea.

Corporate tax: 25%
Gambling tax: 35%
Fees: USD $10,000
Map of Belize

Belize Finance Information:
The International Business Company Legislation was enacted in Belize in the early 1990's, together with a range of other offshore laws. That led to growth of interest in Belize as a low-tax jurisdiction. More than 3 000 IBC's were registered in Belize from 1990 to 1997, under the Companies Act of 1990 which is based on modern corporate legislation giving extended privileges and absolute confidentiality. The Belize IBC Act is worked out based on the best features of legislation adopted in other jurisdictions offering offshore incorporation.
Offshore jurisdiction ratings issued by Swiss company Guaranty Trust Ltd and compiled by many criteria including banking secrecy, legal system, and communications and tax regime, put Belize at the top of its list.

Who manages E-Gambling in Belize:
Belize’s Computer Wagering Licensing Act, 1995, which was introduced in May 1996, provides for the proper conduct and regulation of gambling via the Internet. The Act also provides for the licensing of computer services operators who provide computer Internet users with the facility to wager against each other on sporting events or other games of chance. The Belize Computer Wagering Licensing Board is responsible for all applications for licenses to provide computer wagering services and has  the authority to grant exclusive licenses. They also control and regulate all persons who provide computer wagering services. Online gaming licenses may be issued to businesses incorporated in Belize by the Online Gaming Licensing Committee, operating under the authority of the "Gaming Control (Online Gaming)


Belize
Brief History:
In 2004, the Prime Minister signed a Statutory Instrument adjusting the Online Gaming Regime to make processing and monitoring more efficient and to reduce licensing fees from USD 50,000 to USD 15,000.
For a non-exclusive license. Under the original legislation, licensees were required to make a cash deposit of USD 500,000 as security for the performance of obligations. This requirement has since been modified significantly.
A license is required to conduct gaming from within Belize and gaming business (wagering) cannot be conducted with Belize residents.
One license can be held at any one time and only persons with integrity, competence, and adequate financial means.
Licensees need a separate bank account for processing wagers and may charge a processing fee up to 5 percent of each transaction or the sum of USD 20, whichever is greater.
A 15 percent withholding tax on payments of prizes is implemented by holders of wagering licenses.  Annual Licenses expire on March 31 regardless of the issuance date.
In August, 2007 the government of Belize released a statement warning of clandestine companies claiming to have been licensed in Belize when, in fact, Fulton Data Processing Limited and Bwin Intercontinental Limited were the only two operators licensed there.

Minimum Share Capital for an iGaming Company:

There is no minimum share capital authorized in Belize. If there is no share capital, fees are charged according to the number of members.

Security Requirements / Indemnity for Player Deposits:
All license holders are required to maintain security deposits and reserves within the Central Bank of Belize that can be drawn on for the purposes of any debt repayment associated with the enterprise on line gambling activities. The Belizean Online Gaming Licensing Committee must be informed if the enterprise requires these deposits and reserves at any point and must then follow the Committees recommendations.

Licence Fee:
Licenses are valid for 12 months, and require a USD $10,000 initial payment and USD $10,000 annual renewal fee. Online gaming sites licensed in Belize may not accept wagers from residents of Belize.

Licence Length:
One year

Anti-Money Laundering Policy:
The Money Laundering (Prevention) Act of 1996 creates specific procedures and standards that, when adhered to, will ensure that The BOSL Group, and the financial services industry in Belize in general, remains free of tainted funds and other assets.

Resolution of Complaints and Disputes:

There is no documented official complaints or dispute resolution process available for players in a dispute with a casino licensed in Belize. In such cases players are totally at the mercy of the honesty of the operator,

Belize Restrictions:      
Anyone intending to conduct online gaming in Belize must be licensed by the Gaming control board. The conditions of the license prohibit the online gaming operator from accepting bets from any person resident within Belize.

Contact Details:
Belize Gaming Control Board
Address:
New Administration Building
Belmopan, Cayo
Belize
Website: www.belize.gov.bz

Online casinos licensed in Belize:
4XP
All Poker Games
Amazing Video Poker
Carib Sports Off Shore
Casino Grande
Casino Mel
Casino Poker Las Vegas
EasyXP
Finopex
Forex Metal
ForexBroker Inc
Jeux de Cesar
Lotto London
Lucky Gate Casino
Maximus Casino
Online Casino Fever
Opteck
Option Ground
Rockland Casino
Royal City Casino
Russian Casino
Sizzling Slots
Video Poker Classic Casino
Video Poker Saloon

To read more about other online Gambling Jurisdictions click here.

Tuesday, 1 October 2013

NSA Revelations - Thank you Edward Snowden

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And we are not surprised.

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Monday, 30 September 2013

Online gambling - jurisdictions - Aland Islands

Aland Islands gambling licenses

The Åland Islands are a region of Finland that consists of an archipelago lying at the entrance to the Gulf of Bothnia in the Baltic Sea.

PAF are an Åland Island company, licensed and controlled by the local Åland government and were founded in 1966 by charities. Their profit goes to good causes. They operate online on land and on the sea, having built their reputation on safety and responsibility. PAF employ over 350 people across Europe, they develop their own unique games.

Corporate tax: 20%
Gambling tax: In accordance with corporate tax rate.


Who manages E-Gambling in Aland Islands?
Online gaming in the jurisdiction is licensed exclusively to the publicly owned, charitable gaming company Ålands Penningautomatforening, also known as PAF. PAF operates under the supervision of the government of Åland Islands and all revenue is used for charitable causes. Although PAF holds a gambling monopoly on the Åland Islands, it provides turnkey eGaming websites with operational services to other companies through its B2B gaming operations.  In June 2012, PAF was granted one of the first poker operator licenses in Spain for the launch of the PAF.es website offering poker on the Ongame Poker Network.

Overview:
Ålands Penningautomatförening or PAF is a Finnish company that operates a legal gambling monopoly on the Åland Islands, Finland. PAF also has an Internet-based gambling and gaming operation, in addition to operating and maintaining casino and gaming activities on a large number of cruiseferrys. The purpose of PAF is to generate funds for humanitarian and social causes on the Åland Islands.


Minimum Share Capital for a PAFPartner Company:
€0-3

Security Requirements / Indemnity for Player Deposits:
A variety of mechanisms are acceptable commensurate with the Business Plan and commercial performance of the operator.

Licence Fee:
€70,000 per year in lieu of all taxes (currently under review with a view to reducing the cost for start-up/smaller operators).

Licence Length:
One year

Software Testing Requirements:
Yes, technical standards are published by AGCC.

Reporting Requirements to Regulators:
Periodic financial reports are required.

Anti-Money Laundering Policy:
All operators must comply with AML legislation in force.

Country Restrictions:
No restrictions

Contact Details:
Paf - Head office
Lövdalsvägen 8
Pb 241
AX-22 101 Mariehamn
Åland, Finland
Tel: +358 20 7910 600
Fax: +358 18 22 030
E-mail: info@paf.com
www.paf.com
Business ID: 0280695-6

Online Gambling Juristictions - Malta

Malta, an island lying in the Mediterranean Sea, south of Sicily and north of Libya. The capital of Malta is Valletta. Malta gained independence from the United Kingdom in 1964 and became a republic in 1974. Malta is an independent republic, a member of the British Commonwealth and a member state of the European Union.  Malta has received more than 450 remote gaming applications and has a labour force of 2,085 directly employed in the remote gaming industry. Malta is one of the world’s largest online gaming jurisdictions and was the first EU member state to regulate Remote Gaming.

Corporate tax: 35%
Gambling tax: approx. 0.5% of turnover but varies in accordance with the class of the license issues however the maximum gaming tax payable by one licensee shall not exceed €466,000



Who manages E-Gambling in Malta?
The Lotteries and Gaming Authority (LGA) is responsible for the governance of gaming in Malta. It has developed set policies to govern the remote gambling operations for which it provides licences.

A licence granted by the Authority may be subject to conditions relating the proper operation of interactive games; the protection of players; the prevention of money laundering; exigencies of public interest. Companies must adhere to a strict code designed to protect players.

A corporate entity must be set up before one can apply for a gaming license in Malta. Any company that has been established as a corporate body in accordance with the Companies Act may apply for a license.

Brief History:
Under the Public Lotto Ordinance in 2000, Malta began licensing online gambling sites whilst, the Lotteries and Gaming Authority (LGA) have developed its policies and procedures of remote gambling operations.

Since April 2004, Malta has offered four classes of remote gambling licenses, namely:
Class 1: For any games requiring a random number generator including lotteries, casino games, slot machines and any other games of chance.
Class 2: For companies that offer sports betting and other third party activities where spread betting, pool betting and fixed odds betting come into play.
Class 3: For companies based in Malta that offer promotional services and advertising for online gaming including poker, game portals, P2P and betting exchanges.
Class 4: For companies that offer hosting and management services for online gaming companies rather than offer gambling themselves.

In March of 2005, the first Malta Remote Gaming Council (MRGC) was elected. The Council monitors all remote gaming operators and service providers. The MRGC launched an online forum allowing operators and service providers to discuss legal, technical and administrative issues.

In September 2007, Malta positioned itself on the United Kingdom’s “white list” of countries that match its stringent gaming regulations, resulting in the steady increase of the number of licensees in Malta.

2011 saw the streamlining of the application process, whereby applicants may submit required licensing information at once allowing the LGA to assess whether an applicant:
• is fit to conduct a gaming business
• has a sound business strategy
• has the operational and statutory requirements to meet Maltese laws
• has correctly implemented their application’s technical environment

To enhance cooperation and the exchange of information and investigative assistance of providers of remote gaming services amongst their regulatory agencies, in 2012, Malta’s Lotteries and Gaming Authority signed a memorandum of understanding with the Danish Gaming Authority and the Jersey Gambling Commission.

Malta is developing a Responsible Gaming Fund for responsible gaming advertising campaigns. It is suggested that gaming operators be required to contribute to the fund.





Minimum Share Capital for an iGaming Company:
A company applying for a licence needs to have the following minimum issued paid up share capital when registering with the competent authority:
Class 1 - one hundred thousand euro (€100,000)
Class 2 - one hundred thousand euro (€100,000)
Class 3 - forty thousand euro (€40,000)
Class 4 - forty thousand euro (€40,000)
Companies applying for multiple licences should have the cumulative of the requirements established above, to a maximum of two hundred and forty thousand euro (€240,000).

Security Requirements / Indemnity for Player Deposits:
The LGA must be notified that player deposits must be held separately in a client's account. The LGA monitors the accounts monthly and reviews bank statements to ensure that the deposits are covered.

Licence Fee:
A license is valid for five years, it may be renewed for additional five-year periods should the issuing authority allow.
The cost to apply for any of the four license listed above is approximately €2,330. The fee is due on submission of the application. Once a license is secured the cost of renewal for another five year period is considerably less than the initial payment. Should your application be approved, there is an annual license fee which is approximately €7,000.

Length of the licensing process:
If all the necessary documentation and information is provided to the Authority, the process leading to the provisional licence takes approximately twelve to eighteen weeks. It is at this point where low-quality applications are dropped and the applicant is allowed to re-apply with a more persuasive application. Successful applicants are invited to implement their technical environment, this must be done within 60 days or may be suspended and subject to re-apply.
Once an online gaming site is live a licensee is subject to compliance audits usually after a year of operation however these audits can be made at anytime should the LGA have suspicions of deviation of regulations. Should a licensee fail a compliance audit, it could lead to the suspension or termination of a license

Licence Length:
Valid for five years with annual licence fees

Software Testing Requirements:
Any company applying for a Malta license must have their software tested 6 months prior to opening for business.

Anti-Money Laundering Policy:
The Financial Intelligence Analysis Unit is in its final stages of issuing the 3rd EU Anti Money Laundering Regulations to include all remote gaming amongst subject persons.

Resolution of Complaints and Disputes:
The Lotteries and Gaming Authority handles all gambling issues for Malta-licensed gaming companies. Players who are experiencing any problems with an online operator licensed by the Lotteries and Gaming Authority can contact their Players' Support Channel via email at complaints@lga.org.mt.

Malta Restrictions:
With online gaming licensees, irrespective of where a company advertises or promotes their services they cannot:
• Imply that remote gaming is a means of social acceptance or the resolution for any social, economic or personal problems and in no way imply that by partaking can an individual gain personal or financial success.
• Be directed at encouraging individuals younger than eighteen (18) years old to engage in remote gaming.
• Be seen to encourage or portray indecency.
• Be endorsed by a celebrity or known personality whereby suggesting that remote gaming contributed to that person's success.
• Be conducted through the distribution of unsolicited electronic mail.
• Companies which are granted a Maltese license are not permitted to take bets from the island's citizens.

The complete list of restrictions is established in the Code of Conduct on Advertising, Promotions and Endorsements issued by the Authority.

Useful Links:
Remote Gambling Licence Application Form – Malta – Click here to download
Remote Gambling – Malta – Click here to follow link

Contact Details:
Lotteries and Gaming Authority
Suite 1, Level 3, TG Complex, Brewery Street, Mriehel, Birkirkara BKR 3000, Malta
Opening Hours: Mon - Fri: 09.00hrs till 16.00hrs
Tel: +356 2546 9000
Fax: +356 2144 6950
Email: info@lga.org.mt
Web: http://www.lga.org.mt/

Online casinos licensed in Malta:
7 Sultans Casino
Betfair Casino
Betsson Casino
Betway Casino
Casino Club
Casino UK
Casino Euro
Cherry Casino
Cinema Casino
Crazy Vegas Casino
Diamond World Casino
GoWild Casino
InterCasino
Luxury Casino
Mr Green Casino
Mummy's Gold Casino
Redbet Casino
Roxy Palace Casino
Royal Vegas Casino
Platinum Play
Ruby Fortune Casino
Spin Palace Casino
Sun Vegas Casino
VIP Casino