Licensed Casinos

This guide explains how to check each factor and what warning signs indicate problematic operators. ICLG’s in-house editorial team carefully reviews and edits each chapter, updated annually, and audits each one for originality, relevance and style, including anti-plagiarism and AI-detection tools. There has been significant growth in this area with various business models implemented (including ‘membership-style’ businesses) which have been investigated by regulatory authorities and are the subject of litigation in the SA.
Further, the ACMA has also been very active in engaging with overseas regulators and other parties concerning the illegal offering of online gambling products in Australia. At the time of writing, casino licensees in NSW and Qld have been deemed unsuitable to hold the licences issued in those jurisdictions. This has included action taken by AUSTRAC in relation to casino licensees in Vic, NSW, Qld, WA and also SA examining money laundering issues (including those concerning ‘junket operators’). Enforcement action by the ACMA is also likely to continue following the implementation of various legislative changes, including in relation to illegal gambling sites and following the recent commencement of the NSER.
AUSTRAC has also recently commenced the first prosecution of a prominent licensed club group for alleged breaches of the AML/CTF Act related to its operation of gaming machines. Are there any specific licensing or operational requirements for operators accepting digital currencies (including cryptocurrencies)? This is a departure from the previous ‘point of supply’ regime, under which states and territories derived no betting tax revenue from Corporate Bookmakers and other licensed betting operators taking bets online in the relevant jurisdiction. Hotels and clubs are permitted to provide approved gaming machines in the licensed premises. The number of gaming machines available in each state and territory is strictly regulated. A casino licence permits the relevant casino to typically offer traditional table games and gaming machines. A state or territory licence is typically required to operate a bingo centre in the relevant jurisdiction.
Sometimes an On-course Bookmaker will be licensed to offer fixed-odds betting on racing only. Corporate Bookmakers are commonly licensed in the NT, whereas On-course Bookmakers (which may have online operations) are licensed in the relevant state or territory. 2.1 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? There are also various subordinate legislative instruments, including regulations, which have not been included. Each of Australia’s eight mainland states and territories separately regulates gambling activities within each of their respective jurisdictions. Instead, gambling in Australia is regulated at both the state/territory and federal level. Any skill games and competitions with no element of chance are not typically regarded as gambling, but may still fall within certain gaming regimes when operated in a land-based context.
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There are often strict local government planning requirements that must be met in relation to gaming machines. Hotels and clubs hold a venue operator’s licence and a permit/licence to operate each gaming machine within the licensed premises. On-course Bookmakers holding an On-course Bookmaker Licence offer fixed-odds betting at racecourses and, where appropriately licensed, over the telephone and via the internet. Retail operations are typically conducted using authorised agents and licensing distribution arrangements. Similarly, a skill game with no element of chance is also not considered gambling and does not require any licence, unless it is operated online and falls within certain ‘interactive gaming’ regimes regulated by state and territory gambling regulators. Bingo is often regarded as minor gaming and may be conducted for fundraising or charitable purposes, typically by a community or other not-for-profit organisation. Corporate Bookmakers typically also offer ‘totalisator-derivative’ or ‘tote odds’ type betting.
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Any skill games and competitions with no element of chance are not typically regarded as gambling, but may fall within certain ‘interactive gaming’ regimes when operated online and be regulated by state and territory gambling regulators. Poker is typically played within casinos and is regulated as a table game by the state and territory gambling regulators detailed below. True fairness means a certified RNG plus correct game implementation, transparent paytables, and valid, up-to-date audit certificates. RNG testing by independent labs (eCOGRA, iTech Labs, GLI) verifies the randomness and RTP of games, but fairness includes more than that. However, protections depend entirely on the regulator behind the casino, so stick to stronger jurisdictions and always review the site’s terms and withdrawal rules. Confirm the licence number, legal entity, jurisdiction, and whether the licence is active or suspended. These steps ensure you enjoy safe online gambling with full control over your money.