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How to get a gambling license

Personal licence applications take around 8 weeks to process, providing full information is submitted. We can accept payment from most credit or debit cards, but unfortunately we are not able to accept American Express or Visa Electron. We will not return your fee if your application is unsuccessful or you choose to withdraw from the application process. What will I need to complete my application? For casino industry employees, you should have an ID verification form completed by your employer ready for upload. Scotland a Disclosure Scotland form will be required to be completed. UK in the last 5 years. You will also need to have English translations if these documents are in another language.

If any information is missing and not uploaded, you will not be able to submit your application. If you choose to post in your identity documentation you must do so within 7 days of submitting your application, as we will not be able to progress your application. Unless otherwise stated we will complete basic criminal check with the Disclosure and Barring Service or Disclosure Scotland. England and Wales, a Disclosure and Barring Service check will be completed. Scotland, you will be required to complete a Disclosure Scotland check. You will be provided with the form that must be completed and returned within 7 days. Failure to do this will result in your application being considered for refusal. When you receive your Disclosure Scotland certificate you must send this to us within 7 days of receiving it in order for your application to be progressed.

We will return this to you by recorded delivery. Failure to send in your certificate will result in your application being considered for refusal. Overseas applicants are required to obtain police reports with an English translation. Failure to provide this with your application will result in your application being considered for refusal. You will also have to resubmit your information at this time and complete a new criminal records check. Post to the address below quoting your name and the unique application reference ID given to you during the online application. What do I do when I get my licence? Keep your licence in a safe place. You need to be able to produce your licence on demand within a specified period, if a constable or enforcement officer asks to see it. Variations to personal licence applications take around 5 days to process, providing full information is submitted.

You rejected my application, what can I do? If we reject your application, we will let you know the reasons why and the steps you can take to appeal if you are unhappy with our decision. Personal management licence There are three types of licence that business owners may need. Personal licence applications take around 8 weeks to process, providing full information is submitted. If you carry out more than one of these management functions at the same time you only need to hold one PML. For a casino operator, the individual appointed as nominated officer for anti-money laundering and associated purposes must have a sufficient level of seniority. The nominated officer is not required to hold a PML, but we consider it good practice to do so. We can accept payment from most credit or debit cards, but unfortunately we are not able to accept American Express or Visa Electron.

We will not return your fee if your application is unsuccessful or you choose to withdraw from the application process. You may not need a PML if your business is considered a small scale operator. Until we issue your PML, you should not carry out the responsibilities that the PML allows you to do, for example, making operational decisions. What will I need to complete my application? You can contact us to get a copy of either form. If you live overseas, you will need to provide a police record from your country of residence. If any information is missing, this will delay your application.

how to get a gambling license

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