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Initial Application for Junket Promoter License
Department code DICJ
Service code (Internal) 0003
Service no. DICJ-0003
Service designation Licensing of Junket Promoters
Responsible entity Gaming Inspection and Coordination Bureau (DICJ) - Chief
Location Av. Praia Grande, No. 762-804, Ed. China Plaza, 11 & 21 fl
Consulting channels
Tel : (853) 83973-335 / 202 / 203 / 731
Fax : (853) 83973188
Email : junket@service.dicj.gov.mo
Website : http://www.dicj.gov.mo

Service no. DICJ-0003
Formalities code (Internal) I
Formalities no. DICJ-0003-I
Formalities category Initial Application for Junket Promoter License
Servicing target For Individuals or Companies who are intended to be Junket Promoters
Method of Application Submission of application including the required forms and legal documents must be made in person to the DICJ office
 
(Download Forms)
Imperative documents I.      Individual Junket Promoter
- Junket Promoter License Application Form for Individual Junket
- Photocopy of identity documents (including the identity card, passport and any other valid identification documents of the applicant)
- Three recent color photos taken within the last six months, with a white background, size 8 x 5 cm, one of them has to be stuck on the instructed position in the Annex III, and attached with a storage disk or CD which has saved  the applicant(s)’ photo(s), size 4 x 5 cm, saved as JPEG format and less than 400 Kb
- Certificate of Criminal Conviction
- Declaration Form for Cash Guarantee of Junket Promoter
- Model M11 of Finance Services Bureau (DSF)  which signifies that the bank deposit are banked in to DSF
- Declaration letter issued by the concessionaire/sub-concessionaire.  The declaration letter should indicate the intention of doing business between the concessionaire/sub-concessionaire and the Individual Junket Promoter. (Article 7 of Administrative Regulation No.6/2002, as amended by Administrative Regulation No.27/2009)
- Annex III; (No. 1 of  Article 9 of Administrative Regulation No.6/2002, as amended by Administrative Regulation No.27/2009)
- Annex IV; (No. 1 of  Article 11 of Administrative Regulation No.6/2002, as amended by Administrative Regulation No.27/2009)
- The information of the principal employee(s) of the applicant of Junket Promoter license, which includes:

1) Junket Promoter Employee Information Form (Article 9 of Administrative Regulation No.6/2002, as amended by Administrative Regulation No.27/2009)

2) Three recent color photos taken within the last six months, with a white background, size 8 x 5 cm, and attached with a storage disk or CD which has saved  the principal employee (s)’ photo(s), size 4 x 5 cm, less than 400 Kb and in JPEG format

3) Photocopy of identity documents (including the identity card, passport and any other valid identification documents of the principal employee)

4) Certificate of Criminal Conviction

5) Annex IV; (No. 1 of  Article 11of Administrative Regulation No.6/2002, as amended by Administrative Regulation No.27/2009)

6) The copy of the signed employment contract(s) between the Junket Promoter and the principal employee(s) 

 

II.      Junket Promoter Company:
- Junket Promoter License Application Form for Junket Promoter Company
- Declaration Form for Cash Guarantee of Junket Promoter
- Model M11 of Finance Services Bureau (DSF)  which signifies that the bank deposit are banked in to DSF
- Declaration letter issued by the concessionaire/sub-concessionaire.  The declaration letter should indicate the intention of doing business between the concessionaire/sub-concessionaire and the Junket Promoter Company. (Article 7 of Administrative Regulation No.6/2002, as amended by Administrative Regulation No.27/2009)
- Certified copy of Memorandum & Articles of Association of the company (by private document)
- Annex I; (No.1 of Article 8 of Administrative Regulation No.6/2002, as amended by Administrative Regulation No.27/2009)
- Annex II; (No.2 of Article 8 of Administrative Regulation No.6/2002, as amended by Administrative Regulation No.27/2009)
- Annex IV; (No.1 of Article 11 of Administrative Regulation No.6/2002, as amended by Administrative Regulation No.27/2009) [Note: Annex I and Annex II must be submitted with Annex IV per each Annex]
- Copies of identity documents of  who fill in Annex II (including the identity card, passport and any other valid identification documents of the administrator(s) and  the shareholder(s) holding capital of the company equal to 5% or above
- Three recent color photos taken within the last six months, with a white background, size 8 x 5 cm, one of them has to be stuck on the instructed position in the Annex II, and attached with a storage disk or CD which has saved  the applicant(s)’ photo(s), size 4 x 5 cm, saved as JPEG format and less than 400 Kb
- Certificate of Criminal Conviction Form of who fills in Annex II
- The information of the principal employee(s) of the applicant of Junket Promoter license, which includes:

1) Junket Promoter Employee Information Form (Article 9 of Administrative Regulation No.6/2002, as amended by Administrative Regulation No.27/2009)

2) Three recent color photos taken within the last six months, with a white background, size 8 x 5 cm, and attached with a storage disk or CD which has saved principal employee (s)’ photo(s), size 4 x 5 cm, less than 400 Kb and in JPEG format

3) Copies of identity documents of principal employee(s) (including the identity card, passport and any other valid identification documents of the principal employee)

4) Certificate of Criminal Conviction

5) Annex IV; (No.1 of Article 11 of Administrative Regulation No.6/2002, as amended by Administrative Regulation No.27/2009)

6) The copy of the signed employment contract(s) between the Junket Promoter and the principal employee(s)

Remarks * The above information required is the basic information for checking the suitability of the applicant. The DICJ does not rule out the possibility of requiring additional information if necessary

* The scope of the performance pledge is limited to the submission of basic required information of the applicant

* The Government is authorized to review futher information for the purpose of reassessing the eligibility of Junket Promoter. (No.1 of Article 13 of Administrative Regulation No.6/2002, as amended by Administrative Regulation No.27/2009). The applicant of Junket Promoter license or the Junket Promoter Company, each of its shareholder(s), administrator(s), principal employee(s) and collaborator(s), and the applicant of Junket Promoter license or the Individual Junket Promoter, each of its principal employee(s) and collaborator(s) are subject to an obligation to cooperate with the government, that is to provide all documents, information, data or evidence as may be required (No.1 of Article 12 of Administrative Regulation No.6/2002, as amended by Administrative Regulation No.27/2009)

* All information provided by the applicant is subject to Law No.8/2005 (Law on the Protection of Personal Data)

* For any correction, additional or updated information are required to submit in person or in writing to our bureau

Relative Services A notification will be sent via a SMS to the mobile number or via the e-mail address of the applicant within 15 days of the application being received.  The notification will confirm if the application document is complete  (Performance Pledge )
Relative Legislation Pursuant to No.6 of Article 14 of Administrative Regulation No.6/2002, as amended by Administrative Regulation No.27/2009, the Junket Promoter are required to obtain the license issued by the Gaming Inspection and Coordination Bureau before engaging in the activity of gaming promotion, and No.7 of the same Article also regulates the licensing procedures for Junket Promoter will only be commenced after the submission of the application
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Note: The legislation, whenever provided, in this site is only for reference.
Please refer to the MSAR official gazette for the related information in chinese and portuguese languages.
Av. Praia Grande Ed. China Plaza 762-804, 21fl.    Tel: (853) 2856 9262    Fax: (853) 2837 0296    Email: enquiry@service.dicj.gov.mo