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Application of Transferring Share of Junket Promoter Company
Department code DICJ
Service code (Internal) 0007
Service no. DICJ-0007
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-0007
Formalities code (Internal) I
Formalities no. DICJ-0007-I
Formalities category Application of Transferring Share of Junket Promoter Company
Servicing target For 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
- Application Letter for Transferring Share of Junket Promoter Company
- Proof of the consent from the concessionaire / sub-concessionaire to appoint new administration of the Junket Promoter Company (Pursuant to the contract term between the concessionaire/sub-concessionaire and the Junket Promoter Company)
- The resolution of transferring share (e.g. the certified true copy of shareholders’ meeting mintues)
- 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 when submission]  [Note: In the case of transferring share among the partners / shareholders within the company, and the partner / shareholder is not yet require for the rechecking of the suitability according to no. 5 of Article 14 of Administrative Regulation No.27/2009, and also if there is no update information about the partner / shareholder, hence, the submission of Annex II is waived.]
- 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
- Copy of the Junket Promoter License
   
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