Casino City's Casino Vendors Guide - 2013 Edition
288 Casino Gaming Industry Vendor Licensing Casino City’s Casino Vendors Guide - Visit CasinoVendors.com today for current information Casino Gaming Industry Vendor Licensing By Regulatory Management Counselors, P.C. The table below provides a broad look at the various licensing requirements and ongoing reporting obligations for suppliers/ vendors working with casinos located in a variety of North American and international jurisdictions offering casino gaming. Detailed jurisdictional analysis summarizing the licensing and reporting obligations for each jurisdiction is available on Casino City’s CasinoVendors.com website. Jurisdiction Gaming License Non- Gaming License Vendor License Exemptions Available Temporary License Ownership Disclosure Threshold Political Contribu- tion Re- strictions Institu- tional Investor Waiver Fees State Gaming Lab Term of License Deadline to Reapply Alberta Yes Yes Contact Agency Contact Agency 5% No No C$10,000 Contact Agency 1-2 Years Prior to Expiration Argentina Contact Agency Contact Agency Contact Agency Contact Agency Contact Agency Contact Agency Contact Agency Contact Agency Contact Agency Contact Agency Contact Agency Arizona Yes Yes Yes Yes Contact Tribe No Yes $1,500 - $5,000 Private 2 Years Prior to Expiration Australia Yes Yes Yes Yes 5% No Contact Agency AUD$100- AUD$1,000 Contact Agency Contact Agency Contact Agency British Columbia Yes Yes Yes Contact Agency 5% No Yes C$1,000- C$20,000 Public 1 Year Prior to Expiration California Yes Yes Yes Yes 10% No Yes -Con- tact Tribe $500 - $20,000 Private Up to 3 years Prior to Expiration Colorado Yes No Yes Yes 5% No Yes $250 - $16,000 Public 2 Years 120 Days CzechRepublic No No Yes Florida Yes Yes Yes Yes 5% No No $200 - $15,000 Public 4 Years Prior to Expiration France No No Illinois Yes No No No 5% No Yes $5,000 - $10,000 Private 1 Year 60 Days Indiana Yes No Contact Agency Yes Contact Agency Yes Yes $200 - $7,500 Public/ Private 1 Year 90 Days Iowa Yes No No Yes 5% Public 1% Private No Yes $250 - $1,000 Public/ Private 1 Year 90 Days Kansas Yes Yes No Yes 0.5% No Yes No Initial Fee Public/ Private Up to 2 Years 120 Days Louisiana Yes Yes Yes No Yes Yes Yes $200 - $15,000 Private 5 Years 60 Days Manitoba Yes No Yes Yes 5% No Yes C$150 - C$5,000 Public Up to 5 Years Prior to Expiration Maryland Yes Yes Yes Yes 5% No Yes $500 - $25,000 Public/ Private 3 Years Prior to Expiration Mexico No No Michigan (Commercial) Yes Yes Yes Yes 5% Public 1% Private Yes Yes $200 - $10,000 Public 1 Year 120 Days Michigan (Tribal) Yes Yes Yes Yes 10-15% Contact Tribe No Contact Tribe $750 - $5,000 Private Up to 3 years Contact Tribe 60-120 Days
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