Philippines Gambling Laws - The Complete Picture

casino regulations philippines

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IBBET - Free Casino Games The IBCBet is regulated by a Philippine-based company known as the "First Cagayan Resort and Leisure Corporation".

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Philippines Gaming Regulator Posts 11.4 Percent Revenue Growth January Through... - Casino.Org News

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Philippines Gaming Regulator PAGCOR Calls PhilWeb Lawsuit ‘Absurd’ - Casino.Org News

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@Reuters: Philippine regulator says Galaxy's $500 million Boracay casino resort on hold https://t.co/pS9to8DNlZ https://t.co/LDflf5YPps

@Reuters: Philippine regulator says Galaxy's $500 million Boracay casino resort on hold https://t.co/pS9to8DNlZ https://t.co/LDflf5YPps submitted by -en- to newsbotbot [link] [comments]

Casino Superlines 25 free spins bonus no deposit required

Casino Superlines 25 free spins bonus no deposit required

Casino Superlines Exclusive Bonus
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Introduction

If you are looking for a reliable casino site that offers instant gaming and a plethora of video slots and other online games, then don't look any further than Casino Superlines. It provides games from leading software suppliers like NextGen Gaming, NetEnt, Lightning Box and other software giants in the iGaming industry.
The casino was founded in early 2017 by the same team who brought us OrientXpress. The website is stylish yet simple in design with several features like solid customer support, BitCoin payment system and many others. The home currency is Euro and the casino is ideal for players residing in the European Union.
The casino website is available in 10 different languages like for example English, German, French, Spanish etc. The official website is available in a black, white and orange palette with simple navigation and an eye-catching design. For now, the casino does not have any significant complaints and enjoys an excellent reputation in the gambling industry.
Superliners Casino is owned by Equinox Dynamic N.V. and is licensed by the Curacao Government. If you are looking forward to gaining useful information about the games, features, customer support etc., you are at the best place. Here we offer a comprehensive Superlines Casino Review where you get all the details.
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Superlines Casino Video Review

Welcome Bonus

The casino operator is known for offering a generous bonus and special promotions to all the newly registered players as well as the existing customers. If you are a new player, you can avail a Welcome Bonus of 400% up to €1000 on your first deposit. It means that if you have deposited €100 in your casino account, you can play with €500. On your 2nd and 3rd deposit, you can avail a bonus of 100% and 200% respectively.
All the bonuses are limited to one person, one computer and one banking detail. There is no exclusive bonus available and to claim the bonus, you must have a minimum deposit of €20 in your casino account. You will automatically receive the bonus amount in the welcome package on the first three deposits. You must use the registration code BBC avail all these bonus offers.
On the whole, the bonus terms and conditions are fair and reasonable. The welcome bonus is subject to 45 times wagering requirement before you can request a withdrawal. You must know that different games contribute a different percentage for the bonus wagering requirement ranging from 90-100 percent.
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Other Promotions

Not only does Superlines Casino offer a great welcome bonus, but there are also some weekly promotions you can take advantage. Like for instance, you can enjoy 100% bonus money on all deposits every Friday between 02.00 and 08.00 GMT. It is known as Happy Hour which is available once a week.
There is another nice promotion available called Payment Method Bonus where you can collect 15% extra money on your Welcome Bonus on selected payment methods. If you are a high roller, you can take advantage of the High Roller Welcome Bonus. You need to contact the customer care staff for more information.

VIP Program

Superlines Casinos offer VIP Program where you can reap more benefits as a loyal member. The more you play, better your rewards will be. As a player, you will start with the Bronze tier where you will get features like Welcome Package, Loyalty Promotions and Cash Points for every €10,000 you wager.
After that, you go into Silver, Gold and Platinum Tier where you will be eligible for more cash points and higher benefits like a dedicated account manager and monthly cashbacks. As a Platinum Member, you will be eligible for a Monthly Prize Draw. You don’t have to wager on the cashpoints.
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Casino Superlines Game Offer

At Superlines Casino, the assortment of table games is quite diverse. If you enjoy playing Roulette, you can check out some of the popular variants like Micro Roulette, Premium Roulette and Zero Spin Roulette.
If you are a fan of Blackjack, don’t forget to check out variants like Blackjack Switch and Blackjack Surrender. The casino operator also features video poker games like Magic Poker, Poker Dice, Poker Three, Casino Hold’em and Caribbean Poker.
As a player, you can enjoy a plethora of online slots powered by several software vendors in the iGaming industry. Some of the widely played game titles are Guns N’ Roses Slot, Wild Torso Slot, Viking Fire Slot and Gonzo’s Quest Slot.
At the moment, around 100 games are featured on the casino website. Since it is a new operator, you can expect the numbers to double shortly. All the slot games are known for its stunning graphics and fantastic sound quality. You can change the language of the slot games at any point in time.
All the casino games features at the Superlines Casino incorporates RNG or Random Number Generator. Hence fairness and randomness for the casino games are completely guaranteed. The casino operator is known for the most unpredictable RNG online due to extensive audits by game testing agencies.

Live Casino

Superlines Casino is also home to some of the best live games in the iGaming industry. If you are a Roulette aficionado, you can master the wheel with variants like European Roulette, GIB Roulette and Sizzling Hot Roulette. Also, if you love Blackjack and Baccarat, you can find several game variants suited to you taste while playing against the live dealers.
Superlines Casino is licensed and regulated by the Government of Curacao which means that you get access to the highest level of features in the iGaming industry. All the casino games are powered by reputed software giants like NetEnt, Elk Studio, NextGen Gaming, 1×2 Gaming among others.
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Mobile

The website of Superlines Casinos is clutter free with everything clear and within the view. The appealing colour palette with a sophisticated and stylized design creates an immediate impact on all customers. Here, you can find a plethora of games where you can either download it on your mobile via app or play it directly on the web browser. The casino tested by independent game testing agencies like TST and eCOGRA where all the games are free from malware.
The games can be downloaded on all popular smartphone models of iOS and Android. At the same time, the games are compatible with all the modern browsers like Google Chrome, Apple Safari and Mozilla Firefox. You can play the games on your smartphones or mobile devices even when you are travelling from any place in the world. You need to download the app on your device and get immediate access to a wide range of games offered by Superlines Casino.
When it comes to fairness, transparency and trust, you can entirely rely on Superlines Casino as the operator is fully committed to providing a fair gaming standard. The game software is meticulously maintained and tested by the gaming agencies from time to time with the highest industry standards.

Payment and Withdrawals at Superlines Casino

When it comes to banking options, you can rest assured that your valuable money and user credentials are safe with the casino operator. For making deposits, you can opt for various payment methods like payment cards, Zimpler, Trustly, GiroPay, Poli, Visa, Visa Electron, Paysafecard, MasterCard, Maestro and EcoPayz.
When it comes to withdrawals, the options are a little bit limited as you have to opt for services from Skrill, Wire Transfer, Visa, Visa Electron, Neteller, MasterCard and Maestro. All the payment method comes with fees and charges for processing the transaction. You must choose a payment method that does not charge a lot of money and settles your online transaction in the minimum possible time.
All the winning payouts are processed by the casino operator immediately, and you can expect the money to arrive in your bank account without any delay. Before processing the withdrawal request, you must submit a photo ID and utility bill.
The photo ID can be a valid National ID Card, Driving License or Passport. The utility bill can be either phone or electricity bill with your name and address mentioned. The bill should not be more than six months old.
If the documents are not received within five working days, the withdrawal request is declined, and the money is returned to the casino account. Superlines Casino verifies all the requested documents within 1-2 business days. For fast winning payouts, you are recommended to send an email to the customer support team with scanned copies of the documents mentioned above.
The minimum withdrawal amount is €100 per withdrawal with a maximum of €5000 in a given month. Any requests above these limits are automatically declined, and the funds are automatically returned to your casino balance.
All withdrawal requests are processed in 1-3 days after document verification. Once it is processed, you will receive the money based on different banking methods like:
  • Payment Card: 1 business day
  • Neteller: 1 business day
  • Skrill: 1 business day
  • Qiwi: 1 business day
  • EcoPayz: 1 business day
  • Wire Transfer: 5 business day
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Casino Superlines Customer Support

Although the casino has been in existence for around a year and a half, it is surprising to note that Superlines Casino offers 24/7 customer service to all its clients. Staff members can be contacted through various channels like email, live chat and telephone where all queries are resolved in 24-48 hours.
If you don’t want to wait for their reply and you are in a hurry, then you should check out the detailed FAQ section on the official website of the casino operator which we linked to in our online casino review. The dedicated section can help you get answers to some of the commonly asked questions related to casino games and online banking transactions.

Restricted Countries

Due to some legal and gambling restrictions, players residing in Afghanistan, Algeria, Albania, Angola, Cambodia, Guyana, Ecuador, Hong Kong, Iran, Indonesia, Israel, Kuwait, Myanmar, Lao, North Korea, Nicaragua, Namibia, Philippines, Papua New Guinea, Panama, Pakistan, Spain, Syria, Singapore, Sudan, South Korea, Taiwan, Uganda, United Kingdom, United States, Zimbabwe and Yemen are prohibited to register and play at Superlines Casino.
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Reliability and Security

The Superliners Casino implements 128 bit SSL or Secure Socket Layer technology to keep the transaction details of all the players safe and secure. At the same time, this sophisticated encryption technology eliminates all risks associated with online banking. The online gaming system is managed to highly professional standards to deliver secure service for all players.
Superlines Casino maintains full confidentiality over all information of players, and it is not shared outside the organisation. Upon registration, you are given a personal account holder and choose a proper username and password. It is your responsibility for keeping the information safe from any unauthorised access.
Complete privacy is provided to players while making online banking transactions for deposits and withdrawals. Authentic checks are carried out from time to time so that your personal and confidential details like bank account number, email address and contact number are not compromised.
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Summary

If you are searching for an ultimate online casino experience, it does not get anything better than Superlines Casino. It maintains an incredible real casino environment with staff members working round the clock to offer an immersive gaming experience to players. The casino uses some of the best gaming providers in the market for top quality games like online slots, table games, video poker etc.
All the casino games are available for free play where you get to understand the game before you start playing for real money. At the same time, the casino is licensed and regulated by Curacao which means that all games are fair and random.
Superlines Casino receives a big THUMBS UP from our team members at Top10-CasinoSites.Net, and we recommend this operator for all the newbie as well as experienced gamblers. We highly recommend checking out the list of restricted countries from the list above before playing. If you are eligible, you must register and start playing your favourite games either free or as a real money player.
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Số Đỏ Casino - Website Cá Cược Uy Tín

Số Đỏ Casino - Website Cá Cược Uy Tín
Số Đỏ Casino - Website Cá Cược Uy Tín


Giới Thiệu Số Đỏ Casino

1. Giấy phép hợp pháp

Số Đỏ Casino thuộc quyền sở hữu của tập đoàn SoDo. Được thành lập vào năm 2017, hoạt động hợp pháp dưới sự giám sát của chính phủ Philippine. Với giấy phép được cấp bởi PAGCOR (Philippines Amusement and Gaming Corporation). Là một trong những tập đoàn hàng đầu Châu Á về nghành thương mại điện tử và game online. Tập đoàn sử dụng công nghệ kỹ thuật hiện đại nhất thế giới. Để tạo ra những game online chất lượng. Phục vụ và đáp ứng nhu cầu của giới trẻ hiện nay.
Tham gia vào thị trường game online đầy khốc liệt như ở Việt Nam. Chúng tôi đang nổ lực trong việc quảng bá hình ảnh. Thương hiệu của mình thông qua một số phương tiện thông tin đại chúng. Mặc dù là nhà cái mới nhưng chúng tôi đã góp phần mang một sân chơi chất lượng. Mang đến trải nghiệm ấn tượng cho các khách hàng ở Việt Nam. Chắc chắn, Số Đỏ Casino sẽ còn vươn xa hơn nữa ở hiện tại và trong cả tương lai!

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2. Hệ thống trò chơi đa dạng và phong phú
Theo thống kê của tờ Pokkt (Ấn Độ). Việt Nam hiện đang đang có hơn 28 triệu người chơi game online. Trung bình mỗi người Việt Nam mất 51 phút để chơi game mỗi ngày. Nắm được xu thế phát triển của thị trường và nhu cầu của khách hàng. Đồng thời để phục vụ nhu cầu giải trí của khách hàng. Đặc biệt là giới trẻ Việt Nam đam mê game. Với kinh nghiệm nhiều năm trong nghành giải trí game online. Số Đỏ Casino cung cấp nhiều loại hình dịch vụ game cá cược giải trí. Để phục vụ khách hàng trải nghiệm như. Xổ số, Live Casino, Slot, Thể thao, Bắn cá, Đá gà..


3.Nhiều khuyến mãi hấp dẫn

Khuyến mãi hay các chương trình ưu đãi luôn được anh em đam mê nghệ thuật đen đỏ tận dụng. Số Đỏ Casino hiểu được điều đó. Do đó chúng tôi thường xuyên có những chính sách ưu đãi. Đem đến cho người chơi những chương trình khuyến mãi lớn. Mở ra rất rất nhiều phần quà hấp dẫn có giá trị thật khác nhau. Các thành viên tham gia tích cực cũng được hưởng một số quyền lợi, ưu đãi dưới đây:
  • Phòng chát mưa lì xì 20 tỷ mỗi ngày. Thưởng hấp dẫn mười người giành lì xì nhiều nhất.
  • 10 ngày tham gia bao la quà tặng. Nhận ngay gói quà tân thủ 1.000.000 vnđ
  • Mỗi ngày ký tên liên tiếp nạp tiền thưởng cao nhất lên đến 18.888.888 vnđ
  • Nhanh tay đăng ký để nhận nhiều phần quà hấp dẫn đang chờ đón các bạn…
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submitted by Jazzlike_Ad_2852 to u/Jazzlike_Ad_2852 [link] [comments]

[EVENT] Sin City

February 30th 1968
Manilla, Philippines
President Marcos, infatuated with the west, and everything American has become infatuated with Las Vegas. After watching the movie, “Viva Las Vegas”, Marcos thought of building a gambling city to rival Vegas. A city of sin and vice. Marcos pleaded before the Congress of the Philippines to not only legalize gambling, but also pleaded to the Mayor of Quezon City to accept his proposal to turn Quezon City into the Vegas of the orient.
The mayor, was impressed with the President’s words. Congress too. Gambling could bring a lot of money into the Philippines. Along with this, the provinces would decide if they would have their own lottery. Eventually a bill was crafted by various senators in the Congress of the Philippines. The bill would regulate the ten casinos in the country and allow the creation of more casinos. This bill would establish the Philippine Amusement and Gaming Body. PAGB. Outside Quezon City, casinos would be heavily taxed. However in Quezon there would be no tax on casinos that were built in a 15 year period along with gains by the house in Quezon City. This is in order to encourage the growth of a monopoly on gambling for Quezon City. The bill is expected to be amended and voted on and is expected to pass through congress by June of 1968.
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Số Đỏ Casino – Web cá cược online đẳng cấp Quốc Tế

Số Đỏ Casino – Web cá cược online đẳng cấp Quốc Tế
Số Đỏ Casino chuyên cung cấp các trò chơi cá cược mới nhất. Hấp dẫn nhất giành cho mọi lứa tuổi trên mọi miền đất nước như: bóng đá, đá gà, xố số, lô đề, game đổi thưởng


Số Đỏ Casino – Web cá cược online đẳng cấp Quốc Tế

Số Đỏ Casino chuyên cung cấp các trò chơi cá cược mới nhất. Hấp dẫn nhất giành cho mọi lứa tuổi trên mọi miền đất nước như: bóng đá, đá gà, xố số, lô đề, game đổi thưởng

Giới thiệu về Số Đỏ Casino

1. Giấy phép hợp pháp



  • Số Đỏ Casino thuộc quyền sở hữu của tập đoàn SoDo. Được thành lập vào năm 2017, hoạt động hợp pháp dưới sự giám sát của chính phủ Philippine. Với giấy phép được cấp bởi PAGCOR (Philippines Amusement and Gaming Corporation). Là một trong những tập đoàn hàng đầu Châu Á về nghành thương mại điện tử và game online. Tập đoàn sử dụng công nghệ kỹ thuật hiện đại nhất thế giới. Để tạo ra những game online chất lượng. Phục vụ và đáp ứng nhu cầu của giới trẻ hiện nay.
  • Tham gia vào thị trường game online đầy khốc liệt như ở Việt Nam. Chúng tôi đang nổ lực trong việc quảng bá hình ảnh. Thương hiệu của mình thông qua một số phương tiện thông tin đại chúng. Mặc dù là nhà cái mới nhưng chúng tôi đã góp phần mang một sân chơi chất lượng. Mang đến trải nghiệm ấn tượng cho các khách hàng ở Việt Nam. Chắc chắn, Số Đỏ Casino sẽ còn vươn xa hơn nữa ở hiện tại và trong cả tương lai!

2. Giao diện đẹp & phục vụ tốt

  • Nhà cái Số Đỏ đã có mặt trên cả hệ thống website dành cho máy tính. Điện thoại và trên các trình duyệt khác nhau như Chrome, FireFox, Safari…Người chơi cũng có thể tải ứng dụng riêng cho di động trên nền tảng Android, app cho IOS. Nhờ đó, bạn có thể tham gia trải nghiệm. Tại bất cứ đâu và bất cứ lúc nào .Tốc độ của hệ thống ổn định. Chỉ với một vài thao tác đơn giản. Người chơi sẽ nhanh chóng làm quen và thích nghi được với hệ thống nhà cái Nhà cái Số Đỏ.
  • Lấy phông nền chủ đạo là trắng và đỏ. Như cái tên đã gắn liền với Số Đỏ Casino, với giao diện bắt mắt và dễ nhìn. Người chơi có thể quan sát 1 cách trực quan đầy đủ các game online mới nhất như: thể thao, xổ số, bắn cá… ở trang chủ của Số Đỏ Casino, ngoài ra khách hàng còn có thể trải nghiệm một cách đầy đủ các game của chúng tôi bằng cách nhấn vào nút chơi thử. Bên cạnh đó, hệ thống chăm sóc khách hàng phục vụ bạn 24/7.
  • Hiện nay, chúng tôi đã nâng cấp hệ thống và sử dụng chức năng quét mã QR. Để đăng nhập và tải ứng dụng một cách nhanh chóng và thuận tiện. Chắc chắn các bạn sẽ có một trải nghiệm thú vị và đáng nhớ cùng Số Đỏ Casino
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3. Hệ thống trò chơi đa dạng và phong phú

Theo thống kê của tờ Pokkt (Ấn Độ). Việt Nam hiện đang đang có hơn 28 triệu người chơi game online. Trung bình mỗi người Việt Nam mất 51 phút để chơi game mỗi ngày. Nắm được xu thế phát triển của thị trường và nhu cầu của khách hàng. Đồng thời để phục vụ nhu cầu giải trí của khách hàng. Đặc biệt là giới trẻ Việt Nam đam mê game. Với kinh nghiệm nhiều năm trong nghành giải trí game online. Số Đỏ Casino cung cấp nhiều loại hình dịch vụ game cá cược giải trí. Để phục vụ khách hàng trải nghiệm như. Xổ số,Live Casino,Slot🎰,Thể thao⚽️,Bắn cá🐬,Đá gà🐔..

4.Nhiều khuyến mãi hấp dẫn

Khuyến mãi hay các chương trình ưu đãi luôn được anh em đam mê nghệ thuật đen đỏ tận dụng. Số Đỏ Casino hiểu được điều đó. Do đó chúng tôi thường xuyên có những chính sách ưu đãi. Đem đến cho người chơi những chương trình khuyến mãi lớn. Mở ra rất rất nhiều phần quà hấp dẫn có giá trị thật khác nhau. Các thành viên tham gia tích cực cũng được hưởng một số quyền lợi, ưu đãi dưới đây:


✅ Phòng chát mưa lì xì 20 tỷ mỗi ngày. Thưởng hấp dẫn mười người giành lì xì nhiều nhất.
✅ 10 ngày tham gia bao la quà tặng. Nhận ngay gói quà tân thủ 1.000.000 vnđ
✅ Mỗi ngày ký tên liên tiếp nạp tiền thưởng cao nhất lên đến 18.888.888 vnđ
submitted by Jazzlike_Ad_2852 to u/Jazzlike_Ad_2852 [link] [comments]

International travel ban lifted; PAL & CEB: "FINGERS CROSSED!" (Monday, Oct 19)

Happy Monday, Barkada --

The PSE closed down 40 points to 5898 ▼0.7%.

Shout-out to @22ndBoyMagician and @Real_Yield from the /PHinvest Discord server for their support. Thank you!

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Anonymity by State/Country: Comprehensive Global Guide III

Ever since i started playing regularly, i've researched anonymity in places. Here is what i have for each state plus a bunch of other countries. If anything is outdated or incorrect, please comment.
United States
Alabama: No current lottery. Source: https://www.wtvy.com/content/news/Lottery-bill-other-legislation-is-likely-dead-in-Alabama-legislature-569059451.html
Alaska: No current lottery/Not Anonymous. "Unlike most other states, Alaska doesn’t have a state-sponsored lottery." Source: https://www.lotterycritic.com/lottery-results/alaska/ Alaska does permit charities to run lotteries, the largest one is Not Anonymous. Source: http://www.lottoalaska.com/
Alaska's governor has proposed a bill to create an official Alaska State Lottery. Source: https://apnews.com/78cacca5137f6b47e41be2de37600044
American Samoa: No current lottery. Source: https://simonsblogpark.com/onlinegambling/simons-guide-to-gambling-in-american-samoa/amp/
Arizona: 100% Anonymous if requested by the winner for all wins of $100,000 and over. Source: https://www.nbcnews.com/news/us-news/arizona-becomes-latest-state-shield-lottery-winners-names-n995696
Arkansas: Not Anonymous/Other entities unclear. "Winner information is subject to disclosure under the Arkansas Freedom of Information Act (FOIA). A winner who receives a prize or prize payment from the ASL grants the ASL, its agents, officers, employees, and representatives the right to use, publish (in print or by means of the Internet) and reproduce the winner’s name, physical likeness, photograph, portraits, and statements made by the winner, and use audio sound clips and video or film footage of the winner for the purpose of press releases, advertising, and promoting the ASL". Source: https://www.myarkansaslottery.com/claim-your-prize
California: Not Anonymous/Only individuals can claim. “ The name and location of the retailer who sold you the winning ticket, the date you won and the amount of your winnings are also matters of public record and are subject to disclosure. You can form a trust prior to claiming your prize, but our regulations do not allow a trust to claim a prize. Understand that your name is still public and reportable”. Source: https://static.www.calottery.com/~/media/Publications/Popular_Downloads/winners-handbook-October%202018-%20English.pdf
Colorado: Not Anonymous/Anonymous via trust. “As part of the Open Records Act, we are required to release to the public your name, hometown, amount you won and the game you played. This information will be posted on coloradolottery.com and will be furnished to media upon request.” Source: https://www.coloradolottery.com/en/games/lotto/claim-winnings/ Source: https://denver.cbslocal.com/2016/01/15/in-colorado-and-other-states-lottery-winners-can-keep-names-secret/
Connecticut: Not Anonymous/Anonymous via a trust or LLC, "Certain information about our winners is public information: Winner's name and place of residence, date of claim, game played, prize amount won, and the selling retailer's name and location. While most winners claim prizes using their individual names, some winners come forward using other legal entities (i.e., trusts, business partnership) to claim their prizes. In those instances, the Lottery will promote the win using that legal entity's name. For more information about such instances, please consult your personal accountant or legal advisor.” Source: https://www.ctlottery.org/Content/winner_publicity.aspx
Delaware: 100% Anonymous if requested by winner. "Many winners have chosen to remain anonymous, as allowed by state law, but their excitement is yours to share!" Source: https://www.delottery.com/Winners and https://www.delottery.com/FAQs
DC: Not Anonymous/Anonymous via a trust or LLC. Anonymous question is not directly answered on lottery website. "In the District of Columbia, specific lottery winner information is public record." However, a Powerball Jackpot win was claimed via a LLC in 2009. Source: http://www.washingtonpost.com/wp-dyn/content/article/2009/05/04/AR2009050402008.html
Florida: Not Anonymous/Anonymous via LLC. "Florida Lottery winners cannot remain anonymous. Florida law mandates that the Florida Lottery provide the winner's name, city of residence, game won, date won and amount won to any third party who requests the information; however Florida Lottery winners' home addresses and telephone numbers are confidential." Source: http://www.flalottery.com/faq
The Florida Lottery allows trusts to claim it, however winner information is still released in compliance with the law. A $15 Million jackpot was claimed by an LLC. Source: https://www.fox13news.com/amp/consumehit-the-lottery-remain-anonymous-not-in-florida Source: http://flalottery.com/pressRelease?searchID=199128
Georgia: 100% Anonymous if requested by the winner for all prizes over $250,000. Source: https://www.stl.news/georgia-governor-signs-bill-allowing-lottery-winners-remain-anonymous/121962/
Guam: Anonymity appears to be an option. Source: https://www.kuam.com/story/11218413/guamanian-wins-big-in-sportsbingo-but-has-yet-to-claim-2m-prize
Hawaii: No current lottery. Source: https://www.kitv.com/story/40182224/powerball-or-mega-millions-lottery-in-hawaii
Idaho: Not Anonymous."By claiming a winning lottery ticket over $600, winners become subject to Idaho’s Public Records Law. This means your “win” becomes an offcial Idaho public record. Your full name, the town where you live, the game you won, the amount you won (before and after taxes), the name of the retailer where you bought the ticket, and the amount the retailer receives for selling the ticket are all a matter of public record." Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.idaholottery.com/images/uploads/general/winnersguideweb.pdf
Illinois: Not Anonymous/Anonymous if requested by winner for all wins over $250,000 however info will be released to a FOIA request. "However, Murphy also cooperated with the Illinois Press Association in adding an amendment that ensures that Freedom of Information Act, an act designed to keep government agencies transparent by allowing the public to access any public record by request, supersedes the privacy law, according to attorney Don Craven, the press association’s legal counsel." Source: https://www.thetelegraph.com/news/article/Hidden-riches-Big-lottery-winner-in-Beardstown-13626173.php
Indiana: Not Anonymous/Anonymous via LLC or trust. "Indiana law allows lottery jackpot winners to remain anonymous, with the money being claimed by a limited liability company or legal trust." Source: https://www.chicagotribune.com/nation-world/ct-indiana-mega-millions-winners-20160729-story.html
Iowa: Not Anonymous/Can use a trust to claim but information will be released. "When you win an Iowa Lottery prize of $600 or more, you have to fill out a winner claim form that includes your name, address and Social Security number before you can claim your winnings. Iowa law makes the information on that claim form public, meaning that anyone can request a copy of the form to see who has won the prize. We redact sensitive information, such as your Social Security number, from the form before we release it, but all other details are considered public information under Iowa law (Iowa Code Section 99G.34(5)." Source: https://www.ialotteryblog.com/2008/11/can-prize-winne.html.
For group play, "Prizes can be paid to players who play as a group. A check can be written to an entity such as a trust or to a single individual." Source: https://ialottery.com/pages/Games/ClaimingPrizes.aspx
Kansas: 100% Anonymous if requested by the winner. "Kansas is one of a handful of states that does not have this requirement. If you win a prize in Kansas, you may request that your identity not be released publicly." Source: https://www.kslottery.com/faqs#faq-8
Kentucky: Anonymity appears to be an option. Anonymity or who can claim is not addressed on lottery website. But multiple instances of winners claiming anonymously have been reported in the news. "Kentucky Lottery spokesman Chip Polson said the $1 million Powerball winner claimed the prize on May 15 and the Mega Million winner claimed the prize on May 12. He confirmed that both players wanted their identity to remain a secret." Source: https://www.courier-journal.com/story/news/local/2017/05/19/two-1-million-lottery-winners-who-bought-tickets-louisville-want-privacy/101870414/
Louisiana: Not Anonymous/Anonymous via trust. "Under the Lottery's statute, all prize payment records are open records, meaning that the public has a right to request the information. Depending upon the amount won and public or media interest in the win, winners may NOT be able to remain anonymous. The statute also allows the Lottery to use winners' names and city of residence for publicity purposes such as news releases. The Lottery's regular practice is not to use winner information in paid advertising or product promotion without the winner's willingness to participate. Source: https://louisianalottery.com/faq/easy-5#35 Source: https://louisianalottery.com/article/1050/the-williams-trust-claims-share-of-50-million-powerball-jackpot
Maine: Not Anonymous/Anonymous via trust. "In the event that Maine does have a Mega Millions winner, he or she can opt to remain anonymous — but Boardman says that’s never happened. “What a winner could do in Maine is they could file their claim in the name of a trust, and the trust becomes the winner. So that’s how a winner could claim their ticket anonymously,” he says." Source: https://www.mainepublic.org/post/lottery-official-reminds-mainers-they-re-exceedingly-unlikely-win-16-billion-jackpot
Maryland*: Not Anonymous by Law, Anonymous in Practice. "However, the legal basis for this anonymity in Maryland is thin. The Maryland Lottery does not advertise that lottery winners may remain anonymous, but it posts articles on its website about winners and notes those winners who have “chosen to remain anonymous:” Source: https://www.gw-law.com/blog/anonymity-maryland-lottery-winners
*"Please note that this anonymity protection does not apply to second-chance and Points for Drawings contests run through the My Lottery Rewards program. Those contests are run as promotions for the Lottery. As such, they are operated under a different set of rules than our draw games and scratch-off games. The rules of participating in our second-chance and Points for Drawings contests state that winners' identities are published."" Source: https://www.mdlottery.com/about-us/faqs/
Massachusetts: Not Anonymous/Anonymous via trust "Lottery regulations state that a claimant's name, city or town, image, amount of prize, claim date and game are public record. Therefore, photographs may be taken and used to publicize winnings." Source: https://www.masslive.com/news/2018/05/lottery_sees_increase_in_winne.html
Michigan: Not Anonymous for Powerball and Mega Millions/100% Anonymous if requested by the winner for all other winners over $10,000. "Winner Anonymity. Michigan law requires written consent before disclosing the identity of the winner of $10,000 or more from the State lottery games Lotto47 and Fantasy 5. You further understand and agree that your identity may be disclosed, and that disclosure may be required, as the winner of any prize from the multi-state games Powerball and Mega Millions." Source: https://www.michiganlottery.com/games/mega-millions
Minnesota: Not Anonymous. Anonymity or who can claim is not addressed on lottery website but lottery blog states "In Minnesota, lottery winners cannot remain anonymous. A winner's name, city, prize amount won and the place that the winning ticket was sold is public data and will be released to media and posted on our website." Source: https://www.mnlottery.com/blog/you-won-now-what
Mississippi: 100% Anonymous if requested by the winner. "In accordance with the Alyce G. Clarke Mississippi Lottery Law, the Mississippi Lottery will not disclose the identity of the person holding a winning lottery ticket without that person's written permission." Source: https://www.mslotteryhome.com/players/faqs/
Missouri: Not Anonymous. "At the Lottery Headquarters, a member of the Lottery's communications staff will ask you questions about your win, such as how many tickets you bought, when you found out that you won and what you plan to do with your prize money. This information will be used for a news release. You will also be asked, but are not required, to participate in a news conference, most likely at the store where you purchased your winning ticket." Source: http://www.molottery.com/whenyouwin/jackpotwin.shtm
A Missouri State Legislator has submitted a bill to the State House to give lottery winners anonymity. Source: https://www.kfvs12.com/2020/02/25/mo-house-considers-legislation-protect-identity-lottery-winners/
Montana: Not Anonymous/Anonymous via trust. "In Montana, by law, certain information about lottery winners is considered public. That information includes: the winner's name, the amount won and the winner's community of residence. Winners may choose to claim as an individual or they may choose to form a trust and claim their prize as a trust. If a trust claims a lottery prize, the name of the trust is considered public information. A trust must have a federal tax identification number in order to claim a Montana Lottery prize." Source: https://www.montanalottery.com/en/view/about-faqs
Nebraska: Not Anonymous/Anonymous via LLC. Anonymity or who can claim is not addressed on lottery website but a winner created a legal entity to claim anonymously in 2014. "Nebraska Lottery spokesman Neil Watson said with the help of a Kearney lawyer, the winner or winners have created a legal entity called Carpe Diem LLC." Source: https://journalstar.com/news/state-and-regional/nebraska/m-nebraska-powerball-winner-to-remain-anonymous/article_a044d0f0-99a7-5302-bcb9-2ce799b3a798.html
A Nebraska State Legislator has now filed a bill to give 100% Anonymity to all winners over $300,000 who request it. Source: https://journalstar.com/news/state-and-regional/nebraska/anonymity-for-lottery-winners-bill-would-give-privacy-to-those/article_1cdba44d-c8bb-5971-b73f-2eecc8cd4625.html
Nevada: No current lottery. Source: https://www.reviewjournal.com/business/casinos-gaming/heres-why-you-cant-play-powerball-in-nevada/
New Hampshire: Not Anonymous/Anonymous via a trust. Anonymity or who can claim is not addressed on lottery website but a winner successfully sued the lottery and won the right to remain anonymous in 2018. Source: https://www.washingtonpost.com/news/post-nation/wp/2018/03/12/winner-of-a-560-million-powerball-jackpot-can-keep-the-money-and-her-secret-judge-rules/?noredirect=on&utm_term=.bec2db2f7d2c
New Jersey: 100% Anonymous if requested by the winner. Source: https://www.nj.com/politics/2020/01/win-big-you-can-claim-those-nj-lottery-winnings-anonymously-under-new-law.html
New Mexico: Not Anonymous. “Winners of $10,000 or more will have name, city, game played, and prize amount and photo on website.” Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.nmlottery.com/uploads/FileLinks/82400d81a0ce468daab29ebe6db3ec27/Winner_Publicity_Policy_6_1_07.pdf
New York: Not Anonymous/Anonymous via a LLC. Anonymity or who can claim is not addressed on lottery website but per Gov. Cuomo: "For the past 40 years, individuals wishing to keep their name and information out of the public view have created LLCs to collect their winnings for them." Source: https://nypost.com/2018/12/09/cuomo-vetoes-bill-allowing-lotto-winners-to-remain-anonymous/
North Carolina: Not Anonymous. "North Carolina law allows lottery winners' identity to remain confidential only if they have an active protective order against someone or participate in the state's "Address Confidentiality Program" for victims of domestic violence, sexual offense, stalking or human trafficking." Source: https://www.charlotteobserver.com/news/local/article54548645.html
North Dakota: 100% Anonymous if requested by the winner. Source: https://www.kfyrtv.com/home/headlines/ND-Powerball-Winners-Have-Option-to-Remain-Anonymous-364918121.html
Northern Mariana Islands: 100% Anonymous if requested by the winner. Source: https://www.nmsalottery.com/game-rules/
Ohio: Not Anonymous/Anonymous via trust. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option. "The procedure from there was a little cumbersome. I needed to create two separate trusts. One trust was to appoint me, as the trustee on behalf of the winner, to contact the Lottery Commission and accept the Lottery winnings. The secondary trust was set up for me as trustee of the first trust, to transfer the proceeds to the second trust with the winner as the beneficiary. This enabled me to present the ticket, accept the proceeds, and transfer it to the winner with no public record or disclosure." Source: https://www.altickcorwin.com/Articles/How-To-Claim-Lottery-Winnings-Anonymously.shtml
Oklahoma: Not Anonymous/Anonymous via trust or LLC. In accordance with the Oklahoma Open Records Act and the Oklahoma Education Lottery Act, the name of any individual, corporation, partnership, unincorporated association, limited liability company, or other legal entity, and their city of residence will be made public. Source: https://www.lottery.ok.gov/playersclub/faq.asp Source: https://oklahoman.com/article/5596678/lottery-winners-deserve-some-anonymity
Oregon: Not Anonymous. "No. Certain information about Lottery prizes is public record, including the name of the winner, amount of the prize, date of the drawing, name of the game played and city in which the winning ticket was purchased. Oregon citizens have a right to know that Lottery prizes are indeed being awarded to real persons. " Source: https://oregonlottery.org/about/public-interaction/commission-directofrequently-asked-questions Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.dailymail.co.uk/news/article-3353432/Man-living-Iraq-wins-6-4-million-Oregon-jackpot.html
Pennsylvania: Not Anonymous/Anonymous via trust. Source: https://lancasteronline.com/news/local/trust-that-won-powerball-no-relation-to-manheim-township-emerald/article_29834922-4ca2-11e8-baac-1b15a17f3e9c.html
Puerto Rico: 100% Anonymous if requested by the winner. Source: https://www.nbcnews.com/news/latino/puerto-rico-powerball-winner-claims-prize-chooses-stay-anonymous-n309121
Rhode Island: Not Anonymous/Anonymous if requested but all info is subject to FOIA. "While the Lottery will do everything possible to keep a winner's information private if requested by the winner, in Rhode Island and most other states, this information falls under the Freedom of Information Act, and a winner's name and city or town of residency must be released upon request." Source: https://www.rilot.com/en-us/player-zone/faqs.html
South Carolina: 100% Anonymous if requested by the winner. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option based on prior winners. Source: https://myfox8.com/2019/03/15/the-anonymous-south-carolina-winner-of-the-largest-lottery-jackpot-is-donating-part-of-it-to-alabama-tornado-victims/
South Dakota: Not Anonymous for draw games and online games/100% Anonymous for Scratchoffs if requested by the winner. "You can remain anonymous on any amount won from a scratch ticket game. Jackpots for online games are required to be public knowledge. Play It Again winners are also public knowledge." Source: https://lottery.sd.gov/FAQ2018/gamefaq.aspx.
Tennessee: Not Anonymous/Can use a trust but info subject to open records act. Anonymity is explicitly noted as not being allowed on the official lottery website. Source: https://www.tnlottery.com/faq/i-won
However if it is claimed via a trust then the lottery will not give out your information unless requested to do so. "The TN lottery says: "When claiming a Lottery prize through a Trust, the TN Lottery would need identity documentation for the grantor and all ultimate beneficiaries. Once we are in possession of these documents and information, records are generated. If a formal request is made by a citizen of Tennessee, the Trust beneficiary's name, city and state must be made available under the Tennessee Open Records Act." Source: https://www.avvo.com/legal-answers/in-tennessee--can-a-lottery-jackpot-be-claimed-whi-2327592.html
Texas: 100% Anonymous if requested by the winner for $1 million or more IF the winner claims it as an individual AND chooses the Cash option. Not Anonymous if claimed by a trust or LLC or if the winner chooses the Annuity option. Source: https://www.txlottery.org/export/sites/lottery/Documents/retailers/FAQ_Winner_Anonymity_12112017_final.pdf
Utah: No current lottery. Source: https://www.lotterycritic.com/lottery-results/utah/
Vermont: Not Anonymous/Anonymous via trust. “The name, town and prize amount on your Claim Form is public information. If you put your name on the Claim Form, your name becomes public information. If you claim your prize in a trust, the name of the trust is placed on the Claim Form, and the name of the trust is public information.” Source: https://vtlottery.com/about/faq
Virginia: 100% Anonymous if requested by the winner for prizes over $10 million. "A new law passed by the Virginia General Assembly and signed by the Governor prohibits the Virginia Lottery from disclosing information about big jackpot winners." "When the bill goes into effect this summer, the Virginia Lottery will not be allowed to release certain information about winners whose prize exceeds $10 million, unless the winner wants to be known." Source: https://www.13newsnow.com/article/news/local/virginia/new-virginia-law-allows-certain-lottery-winners-to-keep-identity-private/291-c33ea642-e8fa-45fd-b3a4-dc693cf5b372
US Virgin Islands: Anonymity appears to be an option. A $2 Million Powerball winner was allowed to remain anonymous. Source: https://viconsortium.com/virgin-islands-2/st-croix-resident-wins-2-million-in-latest-power-ball-drawing/
Washington: Not Anonymous/Can use a trust but info subject to open records act. "As a public agency, all documents held by Washington's Lottery are subject to the Public Records Act. Lottery prizes may be claimed in the name of a legally formed entity, such as a trust. However, in the event of a public records request, the documents forming the artificial entity may be released, thereby revealing the individual names of winners." https://www.walottery.com/ClaimYourPrize/
West Virginia: 100% Anonymous if requested by the winner for prizes over $1 million and 5% of winnings remittance. "Effective January 1, 2019, House Bill 2982 allows winners of State Lottery draw games to remain anonymous in regards to his or her name, personal contact information, and likeness; providing that the prize exceeds one million dollars and the individual who elects to remain anonymous remits five percent of his or her winnings to the State Lottery Fund." Source: https://wvlottery.com/customer-service/customer-resources/
Wisconsin: Not Anonymous/Cannot be claimed by other entities. "Pursuant to Wisconsin’s Open Records law (Wis. Stats. Secs. 19.31–19.39), the Lottery is required to disclose a winner’s name, likeness and place of residence. If you win and claim a prize, the Lottery may use your name, likeness and place of residence for any purpose without compensation to you.
Upon claiming your prize, you waive any claims against the Lottery and its representatives for any and all liability which may result from the disclosure or use of such information." "The original winning ticket must be signed by a single human being. For-profit and non-profit entities, trusts, and other non-human beings are not eligible to play or claim a prize." Source: https://wilottery.com/claimprize.aspx
Wyoming: 100% Anonymous if requested by the winner. "We will honor requests for anonymity from winners. However, we certainly hope winners will allow us to share their names and good news with other players." Source: https://wyolotto.com/lottery/faq/
Other countries
Australia: 100% Anonymous if requested by winner. "The great thing about playing lotto in Australia is that winners can choose to remain anonymous and keep their privacy, unlike in the United States where winners don't have such a choice, and are often thrown into a media circus." Source: https://www.ozlotteries.com/blog/how-to-remain-anonymous-when-you-win-lotto/
Bahamas: No current lottery. Source: https://thenassauguardian.com/2013/01/29/strong-no-vote-trend-so-far-in-gaming-referendum/
Bahrain: Not Anonymous. Source: https://bdutyfree.com/terms-conditions1#.X8ru92lOmdM
Barbados: Not Anonymous. "No. Barbados Lottery winners cannot remain anonymous. The Barbados Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Barbados Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.mybarbadoslottery.com/faqs
Brazil: 100% Anonymous if requested by the winner. Source: https://www.lotterycritic.com/lottery-results/brazil-lottery/
Canada: Not Anonymous. Every provincial lottery corporation in Canada requires winners to participate in a publicity photo shoot showing their face, their name and their municipality. Can seek anonymity if you have specific security concerns (rarely granted). Source: https://consumers.findlaw.ca/article/can-lottery-winners-remain-anonymous/
Carribbean Lottery Countries (Antigua/Barbuda, Anguilla, St. Kitts/Nevis, St. Maarten/Saba/St. Eustatius, and Turks/Caicos): Not Anonymous. "No. Caribbean Lottery winners cannot remain anonymous. The Caribbean Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Caribbean Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.thecaribbeanlottery.com/faqs
China: 100% Anonymous if requested by the winner. Must appear in a press conference and photo but allowed to wear disguise. Source: https://www.usatoday.com/story/news/world/2015/01/22/china-lottery-winners-mask/22108515/
Cuba: No current lottery. Source: https://oncubanews.com/en/cuba/society-cuba/cuban-traditions/lottery-the-national-game-infographics/
EuroMillions Countries (Austria, Belgium, France, Ireland, Luxembourg, Portugal, Spain, Switzerland, and UK*): 100% Anonymous if requested by the winner. Source: https://www.euro-millions.com/publicity
*United Kingdom: Excludes
*Caymen Islands, and Falkland Islands: No current lottery. Source: https://calvinayre.com/2018/11/02/business/cayman-islands-move-illegal-gambling-doesnt-address-real-issue/ Source: https://simonsblogpark.com/onlinegambling/simons-guide-gambling-falkland-islands/amp/#lottery-falkland-islands
*Anguilla, and Turks & Caicos: Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
EuroJackpot Countries (Croatia, Czechia, Denmark, Estonia, Finland, Germany, Hungary, Iceland, Italy, Latvia, Lithuania, Netherlands*, Norway, Poland, Slovakia, Slovenia, Spain, and Sweden): 100% Anonymous if requested by the winner. Source: https://www.euro-jackpot.net/en/publicity
*Netherlands: Excludes
*St. Maarten, Saba, and St. Eustatius: Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
Fiji: 100% Anonymous if requested by the winner. Source: https://fijisun.com.fj/2012/11/08/3m-lotto-win-here/
Georgia (Kartvelia): Anonymity appears to be an option. "2.9.1. Prizes and Winners. Each Bidder shall provide details of:....how winners who waive their right to privacy will be treated;" Source: https://mof.ge/images/File/lottery/tender-documentation.pdf
Greece: Anonymity appears to be an option. "The bearer of the ticket shall keep the details of the ticket confidential and not reveal them to any third party." Source: https://www.opap.gen/identity-terms-of-use-lotto
Guyana: Not Anonymous. Source: https://www.kaieteurnewsonline.com/2013/05/16/winner-says-he-was-too-busy-to-collect-78m-lotto-prize/
India*: Not Anonymous. Source: https://www.bbc.com/news/world-asia-35771298
*: Only available in the states of Kerala, Goa, Maharashtra, Madhya Pradesh, Punjab, West Bengal, Assam, Arunachal Pradesh, Meghalaya, Manipur, Sikkim, Nagaland and Mizoram. Source: https://www.indiatoday.in/india/story/lottery-mizoram-nagaland-sikkim-kerala-975188-2017-05-04
Indonesia: No current lottery. Source: https://apnews.com/45eb94ff1b1132470a7aa5902f0bc734
Israel: Not Anonymous by Law, Anonymous in Practice. “[A]lthough we have this right, we have never exercised it because we understood the difficulties the winners could encounter in the period after their win. We provide details about the winner, but in a manner that doesn’t disclose their identity,” Dolin Melnik, then-spokesperson for Israel’s Mifal Hapayis lottery told Haaretz in 2009." Source: https://www.timesofisrael.com/why-the-israeli-lottery-gives-winners-masks/
Jamaica: Not Anonymous. First initial and last name of winner was released but winner was allowed to wear a mask for photo. Source: https://news.e-servicis.com/news/trending/lottery-winner-takes-prize-in-scream-mask.1S/
Japan: 100% Anonymous if requested by the winner. Source: https://www.japantimes.co.jp/news/2017/09/08/business/japans-lottery-rakes-declining-revenues-younger-generation-gives-jackpot-chances-pass/#.XRYwVVMpCdM
Kenya: Not Anonymous. "9.1 When You claim or are paid a prize, You will automatically be deemed to grant to O8 LOTTO an irrevocable right to publish, through all types of media broadcasting, including the internet, for the purposes of promoting the win, Your full name (as well as Your nick name), hometown, photograph and video materials without any claim for broadcasting, printing or other rights" Source: https://mylottokenya.co.ke/terms-conditions
Malaysia: 100% Anonymous if requested by the winner. Source: https://says.com/my/news/a-24-year-old-malaysian-woman-just-won-more-than-rm4-million-from-4d-lottery
Nagorno-Karabakh: Not Anonymous. Source: http://asbarez.com/120737/artsakh-lottery-winner-claims-car-prize/
New Zealand: 100% Anonymous if requested by winner. Source: https://www.nzherald.co.nz/nz/news/article.cfm?c_id=1&objectid=10383080
North Korea: Not Anonymous. Source: https://www.nknews.org/2018/11/north-korean-sports-ministry-launches-online-lottery/
Northern Cyprus: Anonymity appears to be an option. Source: https://www.pressreader.com/cyprus/cyprus-today/20181124/281590946615912
Oman: 100% Anonymous if requested by the winner. Source: http://www.omanlottery.com/
Philippines: 100% Anonymous if requested by the winner. Source: https://www.rappler.com/nation/214995-ultra-lotto-winners-claim-winnings-pcso-october-2018
Qatar: Not Anonymous. Source: https://www.qatarliving.com/forum/qatar-living-lounge/posts/qatar-duty-free-announces-latest-us1-million
Romania: Anonymity appears to be an option. Source: https://www.thelotter.com/win-lottery-anonymously/
Russia: 100% Anonymous if requested by the winner. Source: http://siberiantimes.com/otheothers/news/siberian-scoops-a-record-184513512-roubles-on-russian-state-lottery/
Samoa: Not Anonymous. Source: https://www.rnz.co.nz/international/pacific-news/191796/samoa%27s-lotto-winner-still-a-mystery
Saudi Arabia: No current lottery. Source: https://www.arabnews.com/police-arrest-lottery-crooks-victimizing-expats
Singapore: Anonymity appears to be an option. Source: https://www.straitstimes.com/singapore/did-you-win-here-are-results-of-136m-toto-hongbao-draw
Solomon Islands: No current lottery. Source: http://www.paclii.org/sb/legis/consol_act/gala196/
South Africa: 100% Anonymous if requested by the winner. Source: https://www.thesouthafrican.com/powerball-results/powerball-winner-r232-million-found-lottery-details/
South Korea: 100% Anonymous if requested by the winner. Source: https://elaw.klri.re.keng_mobile/viewer.do?hseq=38378&type=sogan&key=5
Sri Lanka: Anonymity appears to be an option. Source: http://www.thesundayleader.lk/2010/01/31/where-do-all-the-lottery-winners-go/
Taiwan: 100% Anonymous if requested by the winner. Source: http://m.focustaiwan.tw/news/asoc/201806250011.aspx
Trinidad and Tobago: Anonymity appears to be an option. Source: https://trinidadexpress.com/news/local/student-wins-the-million-lotto/article_3f3c8550-570d-11e9-9cc3-b7550f9b4ad4.html
Tuvalu: No current lottery. Source: http://tuvalu-legislation.tv/cms/images/LEGISLATION/PRINCIPAL/1964/1964-0004/GamingandLotteries_1.pdf
United Arab Emirates: Not Anonymous. Source: https://www.ndtv.com/indians-abroad/shojith-ks-in-sharjah-uae-wins-abu-dhabi-duty-free-big-ticket-4-million-jackpot-rejects-calls-2032942
Vatican City: Anonymity appears to be an option. Source: https://cruxnow.com/vatican/2018/12/04/popes-white-lamborghini-up-for-raffle-winner-gets-trip-to-rome/
Vietnam: Anonymity appears to be an option. Source: https://ampe.vnexpress.net/news/news/vietnamese-farmer-identified-as-winner-of-4-million-lottery-jackpot-3484751.html
Windward Lottery Countries (Dominica, Grenada, Saint Lucia, Saint Vincent and the Grenadines): Not Anonymous. "Prize winners asked to do so by Winlot must give their name and address, and satisfactory establish their identity. All winners of the Jackpot (Match 6) prize will be photographed. Note that Winlot and CBN reserve the right to publish the names, addresses and photographs of all the winners." Source: http://www.stlucialotto.com/snl/super6_rules_regs.php
submitted by Kingofearth23 to LotteryLaws [link] [comments]

A joint project of the largest bookmaker Dafabet with the South Korean telecommunications giant KT Corporation.

A joint project of the largest bookmaker Dafabet with the South Korean telecommunications giant KT Corporation.

https://preview.redd.it/lc21jqh9xus51.jpg?width=1600&format=pjpg&auto=webp&s=edb536b86e97c9a7301d9e8b9ccc5c76e323d62e
DCBet is a blockchain esports platform implemented as a Decentralized App (Defi) that integrates global gaming esports with mobile devices and blockchain technology, based on an ERC20 compliant smart contract based on the Ethereum network.
The largest bookmaker Dafabet operates only online, offering its clients to bet on sports, e-sports, play poker and casinos. Dafabet bookmaker was incorporated in 2004, licensed and regulated by the Philippine government. In recent years, the bookmaker has focused on clients from Asian countries. And having become one of the largest eSports bookmakers in the Asian region, the bookmaker is striving to enter the European market. In turn, almost every national diversified corporation in Korea has officially invested in blockchain. KT Corporation, the largest provider of telecommunications services in the communications and information technology segment of South Korea, officially took the last empty line in the list of South Korean heavyweight corporations who decided to plunge into the crypto industry.
DCBet drives innovation for the thriving betting and esports market, offering technological advancements to the ecosystem, developers, leagues and players. What makes a decentralized application (Defi) and blockchain technology, based on an ERC20 compliant smart contract based on the Ethereum network, an ideal solution for esports now and in the future.
#dcbet #Uniswap #Ethereum #defi #blokchain #ERC20 #dex #trastwallet #metamask
submitted by DCBetinfo to u/DCBetinfo [link] [comments]

THE PATH OF SETTING UP THE ONLINE CASINO

THE PATH OF SETTING UP THE ONLINE CASINO
Casino businesses are one of the best money-making industry across the world. There are lots of brick and mortar casinos, bookmakers, online casinos, and gaming arcades across the globe. It cannot be denied that gambling business is a profitable business that many entrepreneurs are seeking to involve in this industry. Gambling businesses are usually owned by many leading and well-known organisations.
Therefore, most of the entrepreneurs who involve in casino industry are always including in the Forbes lists in some regions. However, you can find that casino business is strictly regulated by many terms and conditions, therefore operators have to go through many process and paths to achieving the license.
In addition, the competition within gambling industry is extremely high that you probably challenge one of the top leading company in the world, and certainly one of the ‘money-burning’ challenges. This article will mainly taking ‘online’ casino platform as the topic for further discussion in licensing, website, software, marketing, technical support, and others which include in an online casino business. Drawing specifically from the online casino business, this article is attempting to take a closer look on how to set-up an online casino platforms and how much would cost for the business.

HFIVE5 – The Top Leading Online Casino In Singapore

https://hfive555.com/en/home
Before going through the details of setting-up the online betting business, herewith the recommendation of the best and reliable online casino website which operated in Singapore. The recommendations are coming from the local gambling community and also based on the reviews from internet within betting community.
As hfive555.com offers variety of casino games with best graphic and responsive speed to the players, and players would guarantee to experience the remarkable experiences while playing on Hfive5 online betting website. Live casino are also include in hfive555.com, where players can actually interact with the croupiers virtually through their screens.
All of the croupiers are highly trained by the local gambling authority before entering to the job, therefore players could definitely worry-free with hfive555.com services. Hfive5 guarantees that its professionalism would definitely satisfy their players and gamblers can safely enjoy any of their favour games with the reliable and licenses online casino in Singapore, Hfive5.
As above-mentioned, online gambling platform is one of the most competitive industry across the world, therefore it can be strongly believe that the leading online betting platform, Hfive5 is actually well-known and popular in Singapore.

What to Include or Prepare Before Starting-Up an Online Casino?

Licensing

Casino license is the most pivotal part and the most significant steps for those who planning to run a legitimate online betting platforms. Without doubt, ‘license’ is the document that allow the owner of casino to legally run an online betting platforms in some regions.
There are different license providers are available across the globe, therefore the owners can choose particulars licenses provider in order to operate their online casino businesses in specific regions. For instances, there are some popular countries that provides casino licenses for the businesses, such as Curacao, Malta, Philippines, United Kingdom, Montenegro and other nations.
Without business license, the online betting platforms would seem as illegal operates and it will be strongly condemned or even taking into the custody by the local authority. A license from offshore state such as Curacao or Alderney would be the best options for the person who seek for cheaper cost license, because of the low taxation within the states. On the other hand, those who need a reputable and higher status license, it is strongly recommended to opt for Swiss or UK licenses.

Benefits of having an online casino license

Once the organisation achieve the license to operate online casino is particular states, the company will possibly attract lots of well-known software providers. Most of the time, quality and popular software providers would not collaborate with fraud organisations which would probably ruin their business reputation.

Online Casino’s Website

Website is the most important and major platform for the businesses who involve in online casino industry. The website cannot be simply organised and managed because all of the revenue are coming from the websites. Therefore, the website should be well develop in order to bring the site to a perfect details.
For instance, those stages below-mentioned would be the necessarily steps for person who want to run a perfect website, such as the design & layout, programming & developing front-end web, offline & online marketing promotion, SEO & SEM, and integrating the site’s software.

Marketing

Importantly, giant networks such as Facebook, Instagram, and Google usually not allow gambling advertisement, thus it is strongly recommended organisations should fully understand the rules and restrictions of the social media. Additionally, organisations is strongly recommended to hire an expert who is very familiar with marketing and legal requirements in the ‘sensitive’ industry.
In conclusions, the above statements have generally stated the most pivotal part while any person who decide to involve in online gambling industry. There are many steps and procedures involved, thus it is strongly recommended the person who interested in gambling industry should take serious consideration in initial steps before entering to the online casino industry, also could refer to hfive555.com as a perfect example.
submitted by CasinoStar3 to u/CasinoStar3 [link] [comments]

#GEXIV [North West] ThreeCommas Speaks on Wigan FC

In front of the Wigan FC HQ, 3Commas has gathered a crowd for a speech.
“Today I speak here because there is an injustice unfolding before our eyes in my constituency and I refuse to sit back and stay silent about it. Football has always been close to my heart ever since I was a kid. I believe local football is a pillar of our community and we must act to preserve and protect them so our children can also enjoy it for decades to come. When Bury FC was in danger I pledged to do something about and I later authored the Local Football Relief Act which would give funds to struggling local clubs in England. But now Wigan FC is under attack and the details are shadier than ever. It's time we uncover the truth behind it and ensure Wigan FC and its fans are treated fairly.”
“First off, let’s start off with a little history lesson. In Oct 2018 Wigan FC was bought by Stanley Choi, a Hong Kong businessman who, among other things owns a number of casinos and is a professional poker player. He bought the club through the International Entertainment Corporation (IEC) which he was the majority shareholder. In Jan of 2020, Next Leader Fund (NLF) is set-up in the Cayman Islands with Choi being its majority shareholder. Now in June 2020 about two months ago IEC sells the club over to NLF which is financed by a 23 million pound loan given by IEC to NLF at a rate of 8% interest per week. Then on June 24, Choi was replaced as a majority shareholder by Au Yeung Wai Kay who is now the new owner. Seven days later the club goes into administration and as mandated by EFL rules is deducted 12 points putting them at risk of being relegated.”
“Now, this whole chain of days is cast into doubt when EFL Director Richard Parry posts a video of claiming some huge bets have been made in the Philippines about the status of Wigan being regulated where of course Choi owns many hotels. These facts and the nature of the loan from IEC to NLF add further doubts to the on-goings behind the club and the actors. Despite a terrific performance by the club including an 8-0 match against Hull City, I was told that Wigan was regulated down yesterday despite their appeal. The whole process is made that much worse by the fact that Choi has been previously investigated for possible fraud and shady deals in Hong Kong and should not have been approved as an owner in the first place. I am tired of greedy businessmen exploiting our local clubs for the gain. The EFL dropped the ball here with no doubt and it's the fans paying the price.”
“Now Au Yeung Wai Kay has said that there were other issues that were behind the cause of the club going into administration but the EFL disputes that and believes that is not the case. Whatever the truth might be these events are shady and we deserve to know the truth. As your local MP, I will be sending letters to the police and the EFL demanding a full investigation and urging the EFL that they must do more to bring light to this situation on behalf of all Wigan fans. If I enter into government I will push the cabinet to conduct an investigation into these matters and if not I will keep up the pressure in MQs. Whatever the case, the EFL must do more and Wigan FC and its fans deserve justice.”
“Today I speak not only as your MP but as a fan of football. We support our teams by buying tickets, jerseys, and everything else we do but the EFL treats us like trash! I say no more! Under an LPUK government, we will support local football and stop the greedy companies and other vultures from circling around our local clubs and driving them into the ground for pure profit. The time of these vultures exploiting our love of football is over. You want proof we care? Look at the Football bill I authored to assist local clubs. The LPUK is the party of local football! Vote LPUK!”
submitted by ThreeCommasClub to MHoCCampaigning [link] [comments]

[Event] Dash to the Future Megaproject

Dash to the Future Megaproject

As teased by President Lim, the Legislative Yuan finally put a rubber-stamp on his teased Dash to the Future megaproject. The project is slated to cost $100 Bn, with the goal of launching Taiwan over the $1 Tn GDP mark and well towards the next trillion, to be the largest economic overhaul of the nation since its rise as an East Asian Miracle in the 80's and 90's. The Legislative Yuan has placed a soft completion date for the project around mid 2038.

Greater Taipei

With population in Taiwan climbing, and already having metropolitan spill over between Taipei, New Taipei City, Taoyuan and Keelung, the Ministry of the Interior has included as part of the Dash to the Future Plan a major overhaul of these areas that include full integration into a new smart megacity called Greater Taipei. As part of this integration, the entire city will be called Greater Taipei, but Taipei, New Taipei City, Taoyuan, and Keelung will be the new Super Districts while still having jurisdiction of their already existing districts. With the exception of New Taipei City, most of these new Super Districts are extremely old. While there are newer, overhauled areas, most of the residences are small high-rises that have been there since Japanese colonialism and slowly updated. Electrical wires run from street transformers directly through windows into buildings, the same could be said about the internet. Being the oldest part of modern Taiwan, it is no surprise it is the last place on the island that remains this way, and this will have to be addressed when creating Greater Taipei into a smart megacity.
Massive digging projects will begin to streamline the electricity management of Greater Taipei by placing it underground and integrated into each residential and business structure as overhauled in the Housing Boom subproject. The same will be done with the internet as well, to provide fibre optics to every residential building and business. All current sewage piping, and water piping will be completely redone to connect sewage to waste water plants to clean out the waste and filter the cleaned water towards the interior where agriculture is present.
To make Greater Taipei into a world class city like Tokyo, or Seoul, it will need to be clean. While trash has never been an issue with Taiwan’s dominant recycling regimen and daily trash routines, streetside food vending is not only violating health regulations, but looks unsanitary. The Ministry of Interior acknowledges that night markets are an important part of Taiwan’s culture and tourism background so they decided to build several specific large mall-like markets with multiple floors. Vendors will rent out space from the Ministry of Interior, and will be given a license to operate within the lease date so long as they pass the health inspections.
After the Port of Taipei was damaged by the People’s Liberation Army, the Ministry of National Defense was quick to dispatch CSBC Corporation to repair the damage, however the port is important to the northern economy, and President Lim has been vigilant to include it in the Dash to the Future Megaproject. The container port is going to be expanded to service 20,000 TEUs and up to 52 container berths. To do so, the quay length will be extended 15,500 m with 190 quay cranes and 178,000 m2 of warehouse. The Taiwan Heavy Industries Shipyard at the Port of Taipei will also be subsequently expanded to provide a larger away of civilian and business vessels to feed Taiwan’s monstrous trade regimen. The facility expansions will focus on crude oil tankers, oil and natural gas drilling ships, LPG carriers, offshore oil and gas rig vessels, semi submersible heavylift ship barge, and superlarge freighters. Most of these will service EVERGREEN’s growing need for vessels as Taiwan’s economic influence expands across Africa and the world, to service LNG and petroleum drilling operations in Africa, the Indian Ocean, and the Philippine Sea.
The Ministry of Interior plans to move the central government from Taipei to Tainan so Taipei can focus on finance, business, and tourism rather than politics. All current government buildings such as the Legislative Yuan, Presidential Office Building, and others will be turned into the Taiwan Smithsonian, so that citizens can visit the historical monuments for free.
Roads in the city will be expanded to feed the growing population and updated to modern standards. The highways will be expanded to ten lanes, while roads will be expanded to eight lanes. The roadways and the highways across Taiwan will be armed with speed and traffic cameras for enforcement of laws by photography and speed signalling. The Ministry of Interior has set their goal of 99% of Taiwan’s roadways to be enforced by camera policing to not only make driving safer, but cleaner. Sound barriers will be added around the freeways, highways to minimize sound.
Having long been delayed, the Taoyuan International Airport, the island’s primary airport is going to undergo extensive remodeling as part of the Dash to the Future Megaproject. With the large-scale international recognition of the Republic of Taiwan, many previously off-limits routes are now available to Taiwan, meaning the airport will have to accommodate the increased traffic. Already a busy airport, they have decided to market themselves towards being the hub to South Asia from North Asia, the Pacific, and the Americas. Meaning that flights headed to South Asia will be directed through Taoyuan International Airport. Two more runways are going to be added, each at 12,467 feet made primarily of concrete. The airport has a target of around 100,000,000 passengers served annually, which is 20,000,000 more than the current 80 million. All of the terminals will be upgraded to be on a loop to the highway so that vehicles can pull up, and drop off relatively quickly.
The integration is expected to cost $20 Bn over the course of the project.

New Capital City - Tainan

The central government has decided to jump ship from Taipei to the old ancient capital, Tainan. Tainan was the original capital to the island government when ruled by their own people, and seemed like a fit for the Republic of Taiwan. Additionally, the transition to Tainan will bring with it a large amount of investment and repurposing of the city from stagnant industry, to bustling political center. A building for each ministry will have to be constructed, as well as a Legislative Yuan, and a Presidential Building. The site for the construction of the new seat of government has been selected in the Annan District of Tainan, mostly abandoned farmland and right on two scenic rivers, right across from Anping Old Fort. All of the ministry-level headquarters will be built in a similar ancient Taiwan palace-style along a single road called Independence Way that connects to Road 17. Taiwan’s new presidential building will be called the “Green House” denoted by its green-colored roof to be as pictured at the end of Independence Way with each Ministry building at its North and South. (See the Green House, pictured center, and the Ministry of Foreign Affairs, pictured left). The area around the structures will be maximized for the growth of vegetable and fruit gardens. The paddies around the buildings should also be preserved as much as possible to maintain the healthy natural image. The Environmental Protection Agency has stated the buildings on Independence Way will be entirely powered by renewable energy, like 80% of the country.
The construction and overhaul of the area to prepare for the transition of the seat of government should cost $5 Bn.

Housing Boom

The island has already built over most of its non-mountainous areas with houses since the early 1900’s. As noted above, the new focus will be about building new, and higher than ever before. While most of Taiwan’s buildings, especially in Taoyuan, and Taipei are very aged, the new push is to build tall and build new. As part of a great urban renewal project and residential housing project, Continental Engineering Corporation has been provided the contract and subsidies to undertake the massive housing project. All of the structures will be replaced with large multi-use skyscrapers. This will allow the ground floors to be used by stores, and restaurants, while the remaining floors can be used for apartments. Electricity, water, sewage, gas, and the internet will run to these buildings. Each unit will have its own integrated HVAC system, a considerable upgrade for Taiwan. These high-scale cookie-cutter apartment complexes will be dotted across the island, replacing the old. These apartments will be sectioned into units of 10, and that will consist of a neighborhood that has a secure vehicle and foot entrance on two sides. Using the home key to swipe at the security gate they can gain access to the neighborhood and to their building. Guests can check in at the security gate by providing their National Identification Card. A section for visitor parking by the security gate will be allotted, while residence parking will be camera detected by parking pass, and will remain underground in the neighborhood. At the center of each neighborhood, will have a park and common area for community activities. The security entrances will be manned by uniformed, unarmed, volunteers to the National Police Agency as part of their new Community Safety Office. They will not have the authority to arrest anyone or detain anyone, but could assist with situations until law enforcement arrive if serious, solve communal disputes, report suspicious activity, and general community outreach activities like helping a child find their home, get into their building, assisting people carrying groceries etc.
Likely the most important piece of the project, and the largest arm of the project, it is expected to cost $50 Bn in upgrades and construction across the island to completely modernize housing and implement the safe neighborhood system.

Connection Penghu

The islands of Penghu, still on Taiwan’s continental shelf, are in shallow waters, easily accessible, and within 10 miles of Chiayi County on the island of Taiwan. A series of bridged highways have been proposed in a loop to link Penghu County and its respective islands to each other which will be linked by a long over-water bridge to the coastal Highway 61. As part of the loop there will be two connections across to Penghu, the first will connect the Hwy 61 to Penghu’s 202 at the Huxi Township. The other connection will connect Dongjiyu Township to the 61 by Jiangjun District. This plan will effectively connect all of the islands of Penghu directly to each other and to Taiwan proper. The connection will be called the Penghu Causeway, and will cost $20 Bn.

Gambling Laws and Tourism

As Taiwan gains a taste for luxury life and culture, the Legislative Yuan decided to generally legalize gambling across the Republic of Taiwan. Previously, gambling was only legal in designated areas, however no areas were ever designated. After the passage of this law, gambling and e-gambling will now be legal in Taiwan. Specifically, the Legislative Yuan has targeted Yilan County’s coast for specific gambling and resort build up on the Eastern Coast. White sands will be poured over Yilan’s coast and allow the targeted foreign resort and casino investment into the area. The Ministry of Interior will be conducting a $5 Bn construction and infrastructure build up of the coast to cater to construction of prospective resorts and casinos. This will include the clearing of the new coast, extending of power lines and water lines, and carving out areas for resorts and casinos, while preparing the white sand beach.
Taiwan will now allow the hosting of e-gambling services, including Simplified Chinese to suck money out of China’s rampant addiction to online gambling that the government can’t seem to crank down on. Currently, the Philippines manages the monopoly for e-gambling in South East Asia, but as an easy market to get into and a sector dominance of Chinese-language, the barriers to entry for Taiwan are extremely low. With the technological prowess of Taiwan, the Legislative Yuan expects it will not be long until most e-gambling could be regulated through Taiwan’s government, and all the digital transactions and gambling fees raking in more revenue from overseas players to Taiwan. The Legislative Yuan hopes that this broad legalization will drive further business, and will make Taiwan one of the first in South East Asia to do so.
submitted by Erhard_Eckmann to Geosim [link] [comments]

What is Tinycat99?

What is Tinycat99?
Tinycat99 is the leading prestigious house in Asia offering many interesting and interesting game products such as online lottery, football betting, online casino, and many other interesting games. The Tinycat99 bookstore was established in 2012 with a charter capital of up to 4 billion USD located in the Aspers Casino in England, currently the tinycat99 bookstore is expanding its market in Southeast Asian countries including Vietnam, offices. Tinycat99's representative is located in the Philippines.

Tinycat99's logo
Source: Tinycat99's logo
Own the most advanced technology platform
To ensure our members provide the latest online betting technology and the best gaming experience, Tinycat99 cooperates with many outstanding gaming platforms including One Works, Entwine, Bodog, Microgaming, Crown Casino, Gold Deluxe, PlayTech, La xino, and Betsoft.
We offer an average of thousands of different Sports games every month and competitions worldwide in Tinycat99's Sportsbook, while a total of more than 100 casino games from a variety of baccarat, slot machines, roulette and Other
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Lot Online: Update all soi cau xsmb, Central and South. The numbers of Cambodia, Thailand, Vietlot Mega 6/45 and Lotto 90, with the highest winning and commission currently being 1k and winning 99k, many winning packages can choose for themselves the most suitable winning package, the return Results are made quickly after lottery results are available. The most outstanding is the cancellation feature within 1 minute if you bet wrong. After the bet is completed you and you can find out if you have made the correct bet by going to the betting list. If you find that you are wrong, you can cancel your bet, get your bet back and proceed with new bets. Sports: All races big and small at home and abroad, with attractive rates are updated continuously throughout the match. In each match you can bet on scores, shakes, corner kicks, penalty cards, parlay bets. Please satisfied football enthusiasts with tinycat99. Online casino: With a staff of professional and carefully selected appearance as well as modern recording equipment, rich games such as Rouletle, Long Ho, Baccarat, Red Black, Disc shock, crab election ... help customers feel like being betting directly at the Casino. Finance: As one of the recently updated games, Tinycat99's financial platform players predict the exchange rate of gold, foreign currencies, oil prices and securities, .. increase or decrease in a certain time.
Soicau6868 - Official agent of tinycat99

Soicau6868 - Official agent of tinycat99
Source: Soicau6868 - Official agent of tinycat99
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It is our great pride to be among the 56 facilities that receive this exclusive license. The GordO License is one of the most powerful licenses for gaming operators in Asia. This license demonstrates our ongoing commitment to developing a transparent and responsible gaming activity for all of our members.
PAGCOR is a corporation owned and controlled by the Philippine government established through the Office of the President of the Republic of the Philippines to regulate, monitor and promote the development of the country's gaming industry. Check out more PAGCOR at their official website.
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The House of Tinycat99 has the highest winning rate and commission Tinycat99 has the highest winning rate and commission paid back to the player, up to 1 hit 99 and 29% commission immediately after placing an order.
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Source: https://soicau6868.net/gioi-thieu-nha-cai-tinycat99/
submitted by soicau6868net to u/soicau6868net [link] [comments]

Anonymity by State/Country: Comprehensive Global Guide II

This post is now out of date. Go here for the most up to date list of lottery anonymity policies: https://www.reddit.com/LotteryLaws/comments/ijhl27/anonymity_by_statecountry_comprehensive_global/?utm_medium=android_app&utm_source=share
Ever since i started playing regularly, i've researched anonymity in places. Here is what i have for each state plus a bunch of other countries. If anything is outdated or incorrect, please comment.
United States
Alabama: No current lottery. Source: https://www.wtvy.com/content/news/Lottery-bill-other-legislation-is-likely-dead-in-Alabama-legislature-569059451.html
Alaska: No current lottery/Not Anonymous. "Unlike most other states, Alaska doesn’t have a state-sponsored lottery." Source: https://www.lotterycritic.com/lottery-results/alaska/ Alaska does permit charities to run lotteries, the largest one is Not Anonymous. Source: http://www.lottoalaska.com/
Alaska's governor has proposed a bill to create an official Alaska State Lottery. Source: https://apnews.com/78cacca5137f6b47e41be2de37600044
American Samoa: No current lottery. Source: https://simonsblogpark.com/onlinegambling/simons-guide-to-gambling-in-american-samoa/amp/
Arizona: 100% Anonymous if requested by the winner for all wins of $100,000 and over. Source: https://www.nbcnews.com/news/us-news/arizona-becomes-latest-state-shield-lottery-winners-names-n995696
Arkansas: Not Anonymous/Other entities unclear. "Winner information is subject to disclosure under the Arkansas Freedom of Information Act (FOIA). A winner who receives a prize or prize payment from the ASL grants the ASL, its agents, officers, employees, and representatives the right to use, publish (in print or by means of the Internet) and reproduce the winner’s name, physical likeness, photograph, portraits, and statements made by the winner, and use audio sound clips and video or film footage of the winner for the purpose of press releases, advertising, and promoting the ASL". Source: https://www.myarkansaslottery.com/claim-your-prize
California: Not Anonymous/Only individuals can claim. “ The name and location of the retailer who sold you the winning ticket, the date you won and the amount of your winnings are also matters of public record and are subject to disclosure. You can form a trust prior to claiming your prize, but our regulations do not allow a trust to claim a prize. Understand that your name is still public and reportable”. Source: https://static.www.calottery.com/~/media/Publications/Popular_Downloads/winners-handbook-October%202018-%20English.pdf
Colorado: Not Anonymous/Anonymous via trust. “As part of the Open Records Act, we are required to release to the public your name, hometown, amount you won and the game you played. This information will be posted on coloradolottery.com and will be furnished to media upon request.” Source: https://www.coloradolottery.com/en/games/lotto/claim-winnings/ Source: https://denver.cbslocal.com/2016/01/15/in-colorado-and-other-states-lottery-winners-can-keep-names-secret/
Connecticut: Not Anonymous/Anonymous via a trust or LLC, "Certain information about our winners is public information: Winner's name and place of residence, date of claim, game played, prize amount won, and the selling retailer's name and location. While most winners claim prizes using their individual names, some winners come forward using other legal entities (i.e., trusts, business partnership) to claim their prizes. In those instances, the Lottery will promote the win using that legal entity's name. For more information about such instances, please consult your personal accountant or legal advisor.” Source: https://www.ctlottery.org/Content/winner_publicity.aspx
Delaware: 100% Anonymous if requested by winner. "Many winners have chosen to remain anonymous, as allowed by state law, but their excitement is yours to share!" Source: https://www.delottery.com/Winners and https://www.delottery.com/FAQs
DC: Not Anonymous/Anonymous via a trust or LLC. Anonymous question is not directly answered on lottery website. "In the District of Columbia, specific lottery winner information is public record." However, a Powerball Jackpot win was claimed via a LLC in 2009. Source: http://www.washingtonpost.com/wp-dyn/content/article/2009/05/04/AR2009050402008.html
Florida: Not Anonymous/Anonymous via LLC. "Florida Lottery winners cannot remain anonymous. Florida law mandates that the Florida Lottery provide the winner's name, city of residence, game won, date won and amount won to any third party who requests the information; however Florida Lottery winners' home addresses and telephone numbers are confidential." Source: http://www.flalottery.com/faq
The Florida Lottery allows trusts to claim it, however winner information is still released in compliance with the law. A $15 Million jackpot was claimed by an LLC. Source: https://www.fox13news.com/amp/consumehit-the-lottery-remain-anonymous-not-in-florida Source: http://flalottery.com/pressRelease?searchID=199128
Georgia: 100% Anonymous if requested by the winner for all prizes over $250,000. Source: https://www.stl.news/georgia-governor-signs-bill-allowing-lottery-winners-remain-anonymous/121962/
Guam: Anonymity appears to be an option. Source: https://www.kuam.com/story/11218413/guamanian-wins-big-in-sportsbingo-but-has-yet-to-claim-2m-prize
Hawaii: No current lottery. Source: https://www.kitv.com/story/40182224/powerball-or-mega-millions-lottery-in-hawaii
Idaho: Not Anonymous."By claiming a winning lottery ticket over $600, winners become subject to Idaho’s Public Records Law. This means your “win” becomes an offcial Idaho public record. Your full name, the town where you live, the game you won, the amount you won (before and after taxes), the name of the retailer where you bought the ticket, and the amount the retailer receives for selling the ticket are all a matter of public record." Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.idaholottery.com/images/uploads/general/winnersguideweb.pdf
Illinois: Not Anonymous/Anonymous if requested by winner for all wins over $250,000 however info will be released to a FOIA request. "However, Murphy also cooperated with the Illinois Press Association in adding an amendment that ensures that Freedom of Information Act, an act designed to keep government agencies transparent by allowing the public to access any public record by request, supersedes the privacy law, according to attorney Don Craven, the press association’s legal counsel." Source: https://www.thetelegraph.com/news/article/Hidden-riches-Big-lottery-winner-in-Beardstown-13626173.php
Indiana: Not Anonymous/Anonymous via LLC or trust. "Indiana law allows lottery jackpot winners to remain anonymous, with the money being claimed by a limited liability company or legal trust." Source: https://www.chicagotribune.com/nation-world/ct-indiana-mega-millions-winners-20160729-story.html
Iowa: Not Anonymous/Can use a trust to claim but information will be released. "When you win an Iowa Lottery prize of $600 or more, you have to fill out a winner claim form that includes your name, address and Social Security number before you can claim your winnings. Iowa law makes the information on that claim form public, meaning that anyone can request a copy of the form to see who has won the prize. We redact sensitive information, such as your Social Security number, from the form before we release it, but all other details are considered public information under Iowa law (Iowa Code Section 99G.34(5)." Source: https://www.ialotteryblog.com/2008/11/can-prize-winne.html.
For group play, "Prizes can be paid to players who play as a group. A check can be written to an entity such as a trust or to a single individual." Source: https://ialottery.com/pages/Games/ClaimingPrizes.aspx
Kansas: 100% Anonymous if requested by the winner. "Kansas is one of a handful of states that does not have this requirement. If you win a prize in Kansas, you may request that your identity not be released publicly." Source: https://www.kslottery.com/faqs#faq-8
Kentucky: Anonymity appears to be an option. Anonymity or who can claim is not addressed on lottery website. But multiple instances of winners claiming anonymously have been reported in the news. "Kentucky Lottery spokesman Chip Polson said the $1 million Powerball winner claimed the prize on May 15 and the Mega Million winner claimed the prize on May 12. He confirmed that both players wanted their identity to remain a secret." Source: https://www.courier-journal.com/story/news/local/2017/05/19/two-1-million-lottery-winners-who-bought-tickets-louisville-want-privacy/101870414/
Louisiana: Not Anonymous/Anonymous via trust. "Under the Lottery's statute, all prize payment records are open records, meaning that the public has a right to request the information. Depending upon the amount won and public or media interest in the win, winners may NOT be able to remain anonymous. The statute also allows the Lottery to use winners' names and city of residence for publicity purposes such as news releases. The Lottery's regular practice is not to use winner information in paid advertising or product promotion without the winner's willingness to participate. Source: https://louisianalottery.com/faq/easy-5#35 Source: https://louisianalottery.com/article/1050/the-williams-trust-claims-share-of-50-million-powerball-jackpot
Maine: Not Anonymous/Anonymous via trust. "In the event that Maine does have a Mega Millions winner, he or she can opt to remain anonymous — but Boardman says that’s never happened. “What a winner could do in Maine is they could file their claim in the name of a trust, and the trust becomes the winner. So that’s how a winner could claim their ticket anonymously,” he says." Source: https://www.mainepublic.org/post/lottery-official-reminds-mainers-they-re-exceedingly-unlikely-win-16-billion-jackpot
Maryland*: Not Anonymous by Law, Anonymous in Practice. "However, the legal basis for this anonymity in Maryland is thin. The Maryland Lottery does not advertise that lottery winners may remain anonymous, but it posts articles on its website about winners and notes those winners who have “chosen to remain anonymous:” Source: https://www.gw-law.com/blog/anonymity-maryland-lottery-winners
*"Please note that this anonymity protection does not apply to second-chance and Points for Drawings contests run through the My Lottery Rewards program. Those contests are run as promotions for the Lottery. As such, they are operated under a different set of rules than our draw games and scratch-off games. The rules of participating in our second-chance and Points for Drawings contests state that winners' identities are published."" Source: https://www.mdlottery.com/about-us/faqs/
Massachusetts: Not Anonymous/Anonymous via trust "Lottery regulations state that a claimant's name, city or town, image, amount of prize, claim date and game are public record. Therefore, photographs may be taken and used to publicize winnings." Source: https://www.masslive.com/news/2018/05/lottery_sees_increase_in_winne.html
Michigan: Not Anonymous for Powerball and Mega Millions/100% Anonymous if requested by the winner for all other winners over $10,000. "Winner Anonymity. Michigan law requires written consent before disclosing the identity of the winner of $10,000 or more from the State lottery games Lotto47 and Fantasy 5. You further understand and agree that your identity may be disclosed, and that disclosure may be required, as the winner of any prize from the multi-state games Powerball and Mega Millions." Source: https://www.michiganlottery.com/games/mega-millions
Minnesota: Not Anonymous. Anonymity or who can claim is not addressed on lottery website but lottery blog states "In Minnesota, lottery winners cannot remain anonymous. A winner's name, city, prize amount won and the place that the winning ticket was sold is public data and will be released to media and posted on our website." Source: https://www.mnlottery.com/blog/you-won-now-what
Mississippi: 100% Anonymous if requested by the winner. "In accordance with the Alyce G. Clarke Mississippi Lottery Law, the Mississippi Lottery will not disclose the identity of the person holding a winning lottery ticket without that person's written permission." Source: https://www.mslotteryhome.com/players/faqs/
Missouri: Not Anonymous. "At the Lottery Headquarters, a member of the Lottery's communications staff will ask you questions about your win, such as how many tickets you bought, when you found out that you won and what you plan to do with your prize money. This information will be used for a news release. You will also be asked, but are not required, to participate in a news conference, most likely at the store where you purchased your winning ticket." Source: http://www.molottery.com/whenyouwin/jackpotwin.shtm
A Missouri State Legislator has submitted a bill to the State House to give lottery winners anonymity. Source: https://www.kfvs12.com/2020/02/25/mo-house-considers-legislation-protect-identity-lottery-winners/
Montana: Not Anonymous/Anonymous via trust. "In Montana, by law, certain information about lottery winners is considered public. That information includes: the winner's name, the amount won and the winner's community of residence. Winners may choose to claim as an individual or they may choose to form a trust and claim their prize as a trust. If a trust claims a lottery prize, the name of the trust is considered public information. A trust must have a federal tax identification number in order to claim a Montana Lottery prize." Source: https://www.montanalottery.com/en/view/about-faqs
Nebraska: Not Anonymous/Anonymous via LLC. Anonymity or who can claim is not addressed on lottery website but a winner created a legal entity to claim anonymously in 2014. "Nebraska Lottery spokesman Neil Watson said with the help of a Kearney lawyer, the winner or winners have created a legal entity called Carpe Diem LLC." Source: https://journalstar.com/news/state-and-regional/nebraska/m-nebraska-powerball-winner-to-remain-anonymous/article_a044d0f0-99a7-5302-bcb9-2ce799b3a798.html
A Nebraska State Legislator has now filed a bill to give 100% Anonymity to all winners over $300,000 who request it. Source: https://journalstar.com/news/state-and-regional/nebraska/anonymity-for-lottery-winners-bill-would-give-privacy-to-those/article_1cdba44d-c8bb-5971-b73f-2eecc8cd4625.html
Nevada: No current lottery. Source: https://www.reviewjournal.com/business/casinos-gaming/heres-why-you-cant-play-powerball-in-nevada/
New Hampshire: Not Anonymous/Anonymous via a trust. Anonymity or who can claim is not addressed on lottery website but a winner successfully sued the lottery and won the right to remain anonymous in 2018. Source: https://www.washingtonpost.com/news/post-nation/wp/2018/03/12/winner-of-a-560-million-powerball-jackpot-can-keep-the-money-and-her-secret-judge-rules/?noredirect=on&utm_term=.bec2db2f7d2c
New Jersey: 100% Anonymous if requested by the winner. Source: https://www.nj.com/politics/2020/01/win-big-you-can-claim-those-nj-lottery-winnings-anonymously-under-new-law.html
New Mexico: Not Anonymous. “Winners of $10,000 or more will have name, city, game played, and prize amount and photo on website.” Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.nmlottery.com/uploads/FileLinks/82400d81a0ce468daab29ebe6db3ec27/Winner_Publicity_Policy_6_1_07.pdf
New York: Not Anonymous/Anonymous via a LLC. Anonymity or who can claim is not addressed on lottery website but per Gov. Cuomo: "For the past 40 years, individuals wishing to keep their name and information out of the public view have created LLCs to collect their winnings for them." Source: https://nypost.com/2018/12/09/cuomo-vetoes-bill-allowing-lotto-winners-to-remain-anonymous/
North Carolina: Not Anonymous. "North Carolina law allows lottery winners' identity to remain confidential only if they have an active protective order against someone or participate in the state's "Address Confidentiality Program" for victims of domestic violence, sexual offense, stalking or human trafficking." Source: https://www.charlotteobserver.com/news/local/article54548645.html
North Dakota: 100% Anonymous if requested by the winner. Source: https://www.kfyrtv.com/home/headlines/ND-Powerball-Winners-Have-Option-to-Remain-Anonymous-364918121.html
Northern Mariana Islands: 100% Anonymous if requested by the winner. Source: https://www.nmsalottery.com/game-rules/
Ohio: Not Anonymous/Anonymous via trust. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option. "The procedure from there was a little cumbersome. I needed to create two separate trusts. One trust was to appoint me, as the trustee on behalf of the winner, to contact the Lottery Commission and accept the Lottery winnings. The secondary trust was set up for me as trustee of the first trust, to transfer the proceeds to the second trust with the winner as the beneficiary. This enabled me to present the ticket, accept the proceeds, and transfer it to the winner with no public record or disclosure." Source: https://www.altickcorwin.com/Articles/How-To-Claim-Lottery-Winnings-Anonymously.shtml
Oklahoma: Not Anonymous/Anonymous via trust or LLC. In accordance with the Oklahoma Open Records Act and the Oklahoma Education Lottery Act, the name of any individual, corporation, partnership, unincorporated association, limited liability company, or other legal entity, and their city of residence will be made public. Source: https://www.lottery.ok.gov/playersclub/faq.asp Source: https://oklahoman.com/article/5596678/lottery-winners-deserve-some-anonymity
Oregon: Not Anonymous. "No. Certain information about Lottery prizes is public record, including the name of the winner, amount of the prize, date of the drawing, name of the game played and city in which the winning ticket was purchased. Oregon citizens have a right to know that Lottery prizes are indeed being awarded to real persons. " Source: https://oregonlottery.org/about/public-interaction/commission-directofrequently-asked-questions Can seek anonymity if you have specific security concerns (rarely granted). Source: https://www.dailymail.co.uk/news/article-3353432/Man-living-Iraq-wins-6-4-million-Oregon-jackpot.html
Pennsylvania: Not Anonymous/Anonymous via trust. Source: https://lancasteronline.com/news/local/trust-that-won-powerball-no-relation-to-manheim-township-emerald/article_29834922-4ca2-11e8-baac-1b15a17f3e9c.html
Puerto Rico: 100% Anonymous if requested by the winner. Source: https://www.nbcnews.com/news/latino/puerto-rico-powerball-winner-claims-prize-chooses-stay-anonymous-n309121
Rhode Island: Not Anonymous/Anonymous if requested but all info is subject to FOIA. "While the Lottery will do everything possible to keep a winner's information private if requested by the winner, in Rhode Island and most other states, this information falls under the Freedom of Information Act, and a winner's name and city or town of residency must be released upon request." Source: https://www.rilot.com/en-us/player-zone/faqs.html
South Carolina: 100% Anonymous if requested by the winner. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option based on prior winners. Source: https://myfox8.com/2019/03/15/the-anonymous-south-carolina-winner-of-the-largest-lottery-jackpot-is-donating-part-of-it-to-alabama-tornado-victims/
South Dakota: Not Anonymous for draw games and online games/100% Anonymous for Scartchoffs if requested by the winner. "You can remain anonymous on any amount won from a scratch ticket game. Jackpots for online games are required to be public knowledge. Play It Again winners are also public knowledge." Source: https://lottery.sd.gov/FAQ2018/gamefaq.aspx.
Tennessee: Not Anonymous/Can use a trust but info subject to open records act. Anonymity is explicitly noted as not being allowed on the official lottery website. Source: https://www.tnlottery.com/faq/i-won
However if it is claimed via a trust then the lottery will not give out your information unless requested to do so. "The TN lottery says: "When claiming a Lottery prize through a Trust, the TN Lottery would need identity documentation for the grantor and all ultimate beneficiaries. Once we are in possession of these documents and information, records are generated. If a formal request is made by a citizen of Tennessee, the Trust beneficiary's name, city and state must be made available under the Tennessee Open Records Act." Source: https://www.avvo.com/legal-answers/in-tennessee--can-a-lottery-jackpot-be-claimed-whi-2327592.html
Texas: 100% Anonymous if requested by the winner for $1 million or more IF the winner claims it as an individual AND chooses the Cash option. Not Anonymous if claimed by a trust or LLC or if the winner chooses the Annuity option. Source: https://www.txlottery.org/export/sites/lottery/Documents/retailers/FAQ_Winner_Anonymity_12112017_final.pdf
Utah: No current lottery. Source: https://www.lotterycritic.com/lottery-results/utah/
Vermont: Not Anonymous/Anonymous via trust. “The name, town and prize amount on your Claim Form is public information. If you put your name on the Claim Form, your name becomes public information. If you claim your prize in a trust, the name of the trust is placed on the Claim Form, and the name of the trust is public information.” Source: https://vtlottery.com/about/faq
Virginia: 100% Anonymous if requested by the winner for prizes over $10 million. "A new law passed by the Virginia General Assembly and signed by the Governor prohibits the Virginia Lottery from disclosing information about big jackpot winners." "When the bill goes into effect this summer, the Virginia Lottery will not be allowed to release certain information about winners whose prize exceeds $10 million, unless the winner wants to be known." Source: https://www.13newsnow.com/article/news/local/virginia/new-virginia-law-allows-certain-lottery-winners-to-keep-identity-private/291-c33ea642-e8fa-45fd-b3a4-dc693cf5b372
US Virgin Islands: Anonymity appears to be an option. A $2 Million Powerball winner was allowed to remain anonymous. Source: https://viconsortium.com/virgin-islands-2/st-croix-resident-wins-2-million-in-latest-power-ball-drawing/
Washington: Not Anonymous/Can use a trust but info subject to open records act. "As a public agency, all documents held by Washington's Lottery are subject to the Public Records Act. Lottery prizes may be claimed in the name of a legally formed entity, such as a trust. However, in the event of a public records request, the documents forming the artificial entity may be released, thereby revealing the individual names of winners." https://www.walottery.com/ClaimYourPrize/
West Virginia: 100% Anonymous if requested by the winner for prizes over $1 million and 5% of winnings remittance. "Effective January 1, 2019, House Bill 2982 allows winners of State Lottery draw games to remain anonymous in regards to his or her name, personal contact information, and likeness; providing that the prize exceeds one million dollars and the individual who elects to remain anonymous remits five percent of his or her winnings to the State Lottery Fund." Source: https://wvlottery.com/customer-service/customer-resources/
Wisconsin: Not Anonymous/Cannot be claimed by other entities. "Pursuant to Wisconsin’s Open Records law (Wis. Stats. Secs. 19.31–19.39), the Lottery is required to disclose a winner’s name, likeness and place of residence. If you win and claim a prize, the Lottery may use your name, likeness and place of residence for any purpose without compensation to you.
Upon claiming your prize, you waive any claims against the Lottery and its representatives for any and all liability which may result from the disclosure or use of such information." "The original winning ticket must be signed by a single human being. For-profit and non-profit entities, trusts, and other non-human beings are not eligible to play or claim a prize." Source: https://wilottery.com/claimprize.aspx
Wyoming: 100% Anonymous if requested by the winner. "We will honor requests for anonymity from winners. However, we certainly hope winners will allow us to share their names and good news with other players." Source: https://wyolotto.com/lottery/faq/
Other countries
Australia: 100% Anonymous if requested by winner. "The great thing about playing lotto in Australia is that winners can choose to remain anonymous and keep their privacy, unlike in the United States where winners don't have such a choice, and are often thrown into a media circus." Source: https://www.ozlotteries.com/blog/how-to-remain-anonymous-when-you-win-lotto/
Bahamas: No current lottery. Source: https://thenassauguardian.com/2013/01/29/strong-no-vote-trend-so-far-in-gaming-referendum/
Barbados: Not Anonymous. "No. Barbados Lottery winners cannot remain anonymous. The Barbados Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Barbados Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.mybarbadoslottery.com/faqs
Brazil: 100% Anonymous if requested by the winner. Source: https://www.lotterycritic.com/lottery-results/brazil-lottery/
Canada: Not Anonymous. Every provincial lottery corporation in Canada requires winners to participate in a publicity photo shoot showing their face, their name and their municipality. Can seek anonymity if you have specific security concerns (rarely granted). Source: https://consumers.findlaw.ca/article/can-lottery-winners-remain-anonymous/
Carribbean Lottery Countries (Antigua/Barbuda, Anguilla, St. Kitts/Nevis, St. Maarten/Saba/St. Eustatius, and Turks/Caicos): Not Anonymous. "No. Caribbean Lottery winners cannot remain anonymous. The Caribbean Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Caribbean Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.thecaribbeanlottery.com/faqs
China: 100% Anonymous if requested by the winner. Must appear in a press conference and photo but allowed to wear disguise. Source: https://www.usatoday.com/story/news/world/2015/01/22/china-lottery-winners-mask/22108515/
Cuba: No current lottery. Source: https://oncubanews.com/en/cuba/society-cuba/cuban-traditions/lottery-the-national-game-infographics/
EuroMillions Countries (Austria, Belgium, France, Ireland, Luxembourg, Portugal, Spain, Switzerland, and UK*): 100% Anonymous if requested by the winner. Source: https://www.euro-millions.com/publicity
*United Kingdom: Excludes
*Caymen Islands, and Falkland Islands: No current lottery. Source: https://calvinayre.com/2018/11/02/business/cayman-islands-move-illegal-gambling-doesnt-address-real-issue/ Source: https://simonsblogpark.com/onlinegambling/simons-guide-gambling-falkland-islands/amp/#lottery-falkland-islands
*Anguilla, and Turks & Caicos: Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
EuroJackpot Countries (Croatia, Czechia, Denmark, Estonia, Finland, Germany, Hungary, Iceland, Italy, Latvia, Lithuania, Netherlands*, Norway, Poland, Slovakia, Slovenia, Spain, and Sweden): 100% Anonymous if requested by the winner. Source: https://www.euro-jackpot.net/en/publicity
*Netherlands: Excludes
*St. Maarten, Saba, and St. Eustatius: Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
Fiji: 100% Anonymous if requested by the winner. Source: https://fijisun.com.fj/2012/11/08/3m-lotto-win-here/
Georgia (Kartvelia): Anonymity appears to be an option. "2.9.1. Prizes and Winners. Each Bidder shall provide details of:....how winners who waive their right to privacy will be treated;" Source: https://mof.ge/images/File/lottery/tender-documentation.pdf
Guyana: Not Anonymous. Source: https://www.kaieteurnewsonline.com/2013/05/16/winner-says-he-was-too-busy-to-collect-78m-lotto-prize/
India*: Not Anonymous. Source: https://www.bbc.com/news/world-asia-35771298
*: Only available in the states of Kerala, Goa, Maharashtra, Madhya Pradesh, Punjab, West Bengal, Assam, Arunachal Pradesh, Meghalaya, Manipur, Sikkim, Nagaland and Mizoram. Source: https://www.indiatoday.in/india/story/lottery-mizoram-nagaland-sikkim-kerala-975188-2017-05-04
Indonesia: No current lottery. Source: https://apnews.com/45eb94ff1b1132470a7aa5902f0bc734
Israel: Not Anonymous by Law, Anonymous in Practice. “[A]lthough we have this right, we have never exercised it because we understood the difficulties the winners could encounter in the period after their win. We provide details about the winner, but in a manner that doesn’t disclose their identity,” Dolin Melnik, then-spokesperson for Israel’s Mifal Hapayis lottery told Haaretz in 2009." Source: https://www.timesofisrael.com/why-the-israeli-lottery-gives-winners-masks/
Jamaica: Not Anonymous. First initial and last name of winner was released but winner was allowed to wear a mask for photo. Source: https://news.e-servicis.com/news/trending/lottery-winner-takes-prize-in-scream-mask.1S/
Japan: 100% Anonymous if requested by the winner. Source: https://www.japantimes.co.jp/news/2017/09/08/business/japans-lottery-rakes-declining-revenues-younger-generation-gives-jackpot-chances-pass/#.XRYwVVMpCdM
Kenya: Not Anonymous. "9.1 When You claim or are paid a prize, You will automatically be deemed to grant to O8 LOTTO an irrevocable right to publish, through all types of media broadcasting, including the internet, for the purposes of promoting the win, Your full name (as well as Your nick name), hometown, photograph and video materials without any claim for broadcasting, printing or other rights" Source: https://mylottokenya.co.ke/terms-conditions
Malaysia: 100% Anonymous if requested by the winner. Source: https://says.com/my/news/a-24-year-old-malaysian-woman-just-won-more-than-rm4-million-from-4d-lottery
Nagorno-Karabakh: Not Anonymous. Source: http://asbarez.com/120737/artsakh-lottery-winner-claims-car-prize/
New Zealand: 100% Anonymous if requested by winner. Source: https://www.nzherald.co.nz/nz/news/article.cfm?c_id=1&objectid=10383080
North Korea: Not Anonymous. Source: https://www.nknews.org/2018/11/north-korean-sports-ministry-launches-online-lottery/
Northern Cyprus: Anonymity appears to be an option. Source: https://www.pressreader.com/cyprus/cyprus-today/20181124/281590946615912
Oman: 100% Anonymous if requested by the winner. Source: http://www.omanlottery.com/
Philippines: 100% Anonymous if requested by the winner. Source: https://www.rappler.com/nation/214995-ultra-lotto-winners-claim-winnings-pcso-october-2018
Romania: Anonymity appears to be an option. Source: https://www.thelotter.com/win-lottery-anonymously/
Russia: 100% Anonymous if requested by the winner. Source: http://siberiantimes.com/otheothers/news/siberian-scoops-a-record-184513512-roubles-on-russian-state-lottery/
Samoa: Not Anonymous. Source: https://www.rnz.co.nz/international/pacific-news/191796/samoa%27s-lotto-winner-still-a-mystery
Saudi Arabia: No current lottery. Source: https://www.arabnews.com/police-arrest-lottery-crooks-victimizing-expats
Singapore: Anonymity appears to be an option. Source: https://www.straitstimes.com/singapore/did-you-win-here-are-results-of-136m-toto-hongbao-draw
Solomon Islands: No current lottery. Source: http://www.paclii.org/sb/legis/consol_act/gala196/
South Africa: 100% Anonymous if requested by the winner. Source: https://www.thesouthafrican.com/powerball-results/powerball-winner-r232-million-found-lottery-details/
South Korea: 100% Anonymous if requested by the winner. Source: https://elaw.klri.re.keng_mobile/viewer.do?hseq=38378&type=sogan&key=5
Sri Lanka: Anonymity appears to be an option. Source: http://www.thesundayleader.lk/2010/01/31/where-do-all-the-lottery-winners-go/
Taiwan: 100% Anonymous if requested by the winner. Source: http://m.focustaiwan.tw/news/asoc/201806250011.aspx
Trinidad and Tobago: Anonymity appears to be an option. Source: https://trinidadexpress.com/news/local/student-wins-the-million-lotto/article_3f3c8550-570d-11e9-9cc3-b7550f9b4ad4.html
Tuvalu: No current lottery. Source: http://tuvalu-legislation.tv/cms/images/LEGISLATION/PRINCIPAL/1964/1964-0004/GamingandLotteries_1.pdf
United Arab Emirates: Not Anonymous. Source: https://www.ndtv.com/indians-abroad/shojith-ks-in-sharjah-uae-wins-abu-dhabi-duty-free-big-ticket-4-million-jackpot-rejects-calls-2032942
Vatican City: Anonymity appears to be an option. Source: https://cruxnow.com/vatican/2018/12/04/popes-white-lamborghini-up-for-raffle-winner-gets-trip-to-rome/
Vietnam: Anonymity appears to be an option. Source: https://ampe.vnexpress.net/news/news/vietnamese-farmer-identified-as-winner-of-4-million-lottery-jackpot-3484751.html
Windward Lottery Countries (Dominica, Grenada, Saint Lucia, Saint Vincent and the Grenadines): Not Anonymous. "Prize winners asked to do so by Winlot must give their name and address, and satisfactory establish their identity. All winners of the Jackpot (Match 6) prize will be photographed. Note that Winlot and CBN reserve the right to publish the names, addresses and photographs of all the winners." Source: http://www.stlucialotto.com/snl/super6_rules_regs.php
submitted by Kingofearth23 to LotteryLaws [link] [comments]

Bangladesh Bank sues RCBC, Bloomberry Resorts anew for 2016 bank heist

This is the best tl;dr I could make, original reduced by 45%. (I'm a bot)
Bangladesh central bank filed a fresh case against Bloomberry Resorts and Hotels Inc and 16 others before a New York State Court.
Bangladesh authorities have renewed their bid to recover $81 million lost in a bank heist four years ago, filing a fresh civil case against 17 Philippine entities last week, reports the CNN. Bloomberry Resorts Corporation, the company behind Solaire Resort and Casino in Manila, told the Philippine Stock Exchange on Monday about the case.
The ruling on the previous case has been appealed by Bangladesh before the US Circuit Court of Appeals, Bloomberry said.
The cases stemmed from the February 2016 heist where thieves tapped into the system of the US Federal Reserve in New York and authorized multiple fund transfers from the Bangladesh Bank's account to a number of fake bank accounts under RCBC. The funds were wired during a long weekend, which left no time for regulators to block the transactions.
The case is the biggest money laundering incident involving the Philippines, which prompted lawmakers to require casinos to regularly report big-ticket and suspicious transactions to authorities.
Bloomberry previously said the Bangladesh Bank is relying on these court cases to collect the amount it supposedly lost to North Korean hackers.
Summary Source | FAQ | Feedback | Top keywords: case#1 bank#2 Bangladesh#3 against#4 Bloomberry#5
Post found in /worldnews.
NOTICE: This thread is for discussing the submission topic. Please do not discuss the concept of the autotldr bot here.
submitted by autotldr to autotldr [link] [comments]

Anonymity by State/Country: Comprehensive Guide.

Ever since i started playing regularly, i've researched anonymity in places. Here is what i have for each state plus a bunch of other countries. If anything is outdated or incorrect, please comment.
Go here for the most up to date version of the list: https://www.reddit.com/LotteryLaws/comments/dikqrq/anonymity_by_statecountry_conprehensive_global/?utm_medium=android_app&utm_source=share Edits to this list may occur, but not as frequently as the one linked.
United States
Alabama: No current lottery. Source: https://www.montgomeryadvertiser.com/story/news/2019/05/22/alabama-lottery-bill-dead-session-says-chairman/3772049002/
Alaska: No current lottery. Source: https://statelaws.findlaw.com/alaska-law/alaska-state-lotteries-laws.html
Arizona: 100% Anonymous for all wins of $100,000 and over. Source: https://www.nbcnews.com/news/us-news/arizona-becomes-latest-state-shield-lottery-winners-names-n995696
Arkansas: Not Anonymous/other entities unclear. "Winner information is subject to disclosure under the Arkansas Freedom of Information Act (FOIA). A winner who receives a prize or prize payment from the ASL grants the ASL, its agents, officers, employees, and representatives the right to use, publish (in print or by means of the Internet) and reproduce the winner’s name, physical likeness, photograph, portraits, and statements made by the winner, and use audio sound clips and video or film footage of the winner for the purpose of press releases, advertising, and promoting the ASL". Source: https://www.myarkansaslottery.com/claim-your-prize
California: Not anonymous/only individuals can claim. “ The name and location of the retailer who sold you the winning ticket, the date you won and the amount of your winnings are also matters of public record and are subject to disclosure. You can form a trust prior to claiming your prize, but our regulations do not allow a trust to claim a prize. Understand that your name is still public and reportable”. Source: https://static.www.calottery.com/~/media/Publications/Popular_Downloads/winners-handbook-October%202018-%20English.pdf
Colorado: Not anonymous/anonymous via trust. “As part of the Open Records Act, we are required to release to the public your name, hometown, amount you won and the game you played. This information will be posted on coloradolottery.com and will be furnished to media upon request.” Source: https://www.coloradolottery.com/en/games/lotto/claim-winnings/ Source: https://denver.cbslocal.com/2016/01/15/in-colorado-and-other-states-lottery-winners-can-keep-names-secret/
Connecticut: Not Anonymous/Anonymous via a trust or LLC, "Certain information about our winners is public information: Winner's name and place of residence, date of claim, game played, prize amount won, and the selling retailer's name and location. While most winners claim prizes using their individual names, some winners come forward using other legal entities (i.e., trusts, business partnership) to claim their prizes. In those instances, the Lottery will promote the win using that legal entity's name. For more information about such instances, please consult your personal accountant or legal advisor.” Source: https://www.ctlottery.org/Content/winner_publicity.aspx
Delaware: 100% anonymous if requested by winner. "Many winners have chosen to remain anonymous, as allowed by state law, but their excitement is yours to share!" Source: https://www.delottery.com/Winners and https://www.delottery.com/FAQs
DC: Not anonymous/Anonymous possible via a trust or LLC. Anonymous question is not directly answered on lottery website. "In the District of Columbia, specific lottery winner information is public record." However, a Powerball Jackpot win was claimed via a LLC in 2009. Source: http://www.washingtonpost.com/wp-dyn/content/article/2009/05/04/AR2009050402008.html
Florida: Not anonymous. "Florida Lottery winners cannot remain anonymous. Florida law mandates that the Florida Lottery provide the winner's name, city of residence, game won, date won and amount won to any third party who requests the information; however Florida Lottery winners' home addresses and telephone numbers are confidential." The Florida Lottery allows trusts to claim it, however winner information is still released in compliance with the law. Source: http://www.flalottery.com/faq Source: https://www.fox13news.com/amp/consumehit-the-lottery-remain-anonymous-not-in-florida
Georgia: 100% Anonymous if requested by winner. Lottery winners with prizes over $250,000 can keep their identity secret upon request. Source: https://www.stl.news/georgia-governor-signs-bill-allowing-lottery-winners-remain-anonymous/121962/
Guam: Anonymity appears to be an option. Source: https://www.kuam.com/story/11218413/guamanian-wins-big-in-sportsbingo-but-has-yet-to-claim-2m-prize
Hawaii: No current lottery. Source: https://www.kitv.com/story/40182224/powerball-or-mega-millions-lottery-in-hawaii
Idaho: Not anonymous. Claimants or anonymity is not discussed on lottery website. But in 2005, the Idaho Lottery Commission denied Brad Dukes request to remain anonymous: "Idaho Lottery Commission officials had denied his request to remain anonymous, arguing that state law and the integrity of the lottery required that his name be made public to show he had no ties to lottery employees or vendors." Source: http://www.nbcnews.com/id/8242862/ns/us_news-weird_news/t/million-not-enough-lottery-winne
Illinois. 100% Anonymous if requested by winner. Source: https://www.thetelegraph.com/news/article/Hidden-riches-Big-lottery-winner-in-Beardstown-13626173.php
Indiana: Appears to be anonymous via a LLC. Anonymity or who can claim is not addressed on lottery website. But the "Powerball winner from February 22nd has chosen to remain anonymous after coming forward to claim their jackpot of $435.3 million. Indiana is one of the few states which allows players to remain private after a big win, and the lucky ticket holder has set up a limited liability corporation to receive their money." Source: https://www.lottery.net/news/indiana-powerball-winner-claims-jackpot-anonymously
Iowa: Not Anonymous. "When you win an Iowa Lottery prize of $600 or more, you have to fill out a winner claim form that includes your name, address and Social Security number before you can claim your winnings. Iowa law makes the information on that claim form public, meaning that anyone can request a copy of the form to see who has won the prize. We redact sensitive information, such as your Social Security number, from the form before we release it, but all other details are considered public information under Iowa law (Iowa Code Section 99G.34(5)." Source: https://www.ialotteryblog.com/2008/11/can-prize-winne.html. For group play, "Prizes can be paid to players who play as a group. A check can be written to an entity such as a trust or to a single individual." Source: https://ialottery.com/pages/Games/ClaimingPrizes.aspx
Kansas: 100% Anonymous if requested by winner. Can choose to remain anonymous. "Kansas is one of a handful of states that does not have this requirement. If you win a prize in Kansas, you may request that your identity not be released publicly." Source: https://www.kslottery.com/faqs#faq-8
Kentucky: Anonymity appears to be an option. Anonymity or who can claim is not addressed on lottery website. But multiple instances of winners claiming anonymously have been reported in the news. "Kentucky Lottery spokesman Chip Polson said the $1 million Powerball winner claimed the prize on May 15 and the Mega Million winner claimed the prize on May 12. He confirmed that both players wanted their identity to remain a secret." Source: https://www.courier-journal.com/story/news/local/2017/05/19/two-1-million-lottery-winners-who-bought-tickets-louisville-want-privacy/101870414/
Louisiana: Not anonymous/other entities unclear. "Under the Lottery's statute, all prize payment records are open records, meaning that the public has a right to request the information. Depending upon the amount won and public or media interest in the win, winners may NOT be able to remain anonymous. The statute also allows the Lottery to use winners' names and city of residence for publicity purposes such as news releases. The Lottery's regular practice is not to use winner information in paid advertising or product promotion without the winner's willingness to participate. Source: https://louisianalottery.com/faq/easy-5#35
Maine: Unclear. Anonymity or who can claim is not addressed on lottery website. But lottery winner in 2012 was given a 5 day anonymous period. Source: https://www.pressherald.com/2012/09/28/lottery-winner-comes-forward-to-claim-prize_2012-09-29/
Maryland: 100% Anonymous if requested by winner. “Can a winner remain anonymous. "Yes, you can. When we meet with winners who claim prizes at our Baltimore office, we encourage them to embrace the moment and celebrate by posing for a photo that we can publish. However, anyone who wins a prize on a Maryland Lottery draw game ticket or scratch-off ticket has the right to remain anonymous. We do not release any such winner's name or photo unless the winner has specifically given us written consent to do so. Source: https://www.mdlottery.com/about-us/faqs/
Massachusetts: Not anonymous/anonymous via trust "Lottery regulations state that a claimant's name, city or town, image, amount of prize, claim date and game are public record. Therefore, photographs may be taken and used to publicize winnings." Source: https://www.masslive.com/news/2018/05/lottery_sees_increase_in_winne.html
Michigan: Anonymous claiming for state games only, Not Anonymous for Powerball and Mega Millions. "Winner Anonymity. Michigan law requires written consent before disclosing the identity of the winner of $10,000 or more from the State lottery games Lotto47 and Fantasy 5. You further understand and agree that your identity may be disclosed, and that disclosure may be required, as the winner of any prize from the multi-state games Powerball and Mega Millions." Source: https://www.michiganlottery.com/games/mega-millions
Minnesota: Not anonymous. Anonymity or who can claim is not addressed on lottery website but lottery blog states "In Minnesota, lottery winners cannot remain anonymous. A winner's name, city, prize amount won and the place that the winning ticket was sold is public data and will be released to media and posted on our website." Source: https://www.mnlottery.com/blog/you-won-now-what
Mississippi: UncleaPending lottery. Bill approved to create a lottery in 2018. The new lottery corporation has drafted policies on release of records, but has not addressed winner anonymity. Source: https://www.wapt.com/article/mississippi-lottery-when-will-we-be-able-to-play/26449292 Source: http://m.jacksonfreepress.com/news/2019/ap16/mississippi-lottery-board-adopts-rules-ethics-and-/
Missouri: Not anonymous. "At the Lottery Headquarters, a member of the Lottery's communications staff will ask you questions about your win, such as how many tickets you bought, when you found out that you won and what you plan to do with your prize money. This information will be used for a news release. You will also be asked, but are not required, to participate in a news conference, most likely at the store where you purchased your winning ticket." Source: http://www.molottery.com/whenyouwin/jackpotwin.shtm
Montana: Not anonymous/anonymous via trust. A trust appears to protect anonymity. "In Montana, by law, certain information about lottery winners is considered public. That information includes: the winner's name, the amount won and the winner's community of residence. Winners may choose to claim as an individual or they may choose to form a trust and claim their prize as a trust. If a trust claims a lottery prize, the name of the trust is considered public information. A trust must have a federal tax identification number in order to claim a Montana Lottery prize." Source: https://www.montanalottery.com/en/view/about-faqs
Nebraska: Not anonymous/anonymous via LLC. Anonymity or who can claim is not addressed on lottery website but a winner created a legal entity to claim anonymously in 2014. "Nebraska Lottery spokesman Neil Watson said with the help of a Kearney lawyer, the winner or winners have created a legal entity called Carpe Diem LLC." Source: https://journalstar.com/news/state-and-regional/nebraska/m-nebraska-powerball-winner-to-remain-anonymous/article_a044d0f0-99a7-5302-bcb9-2ce799b3a798.html
Nevada: No current lottery. Source: https://www.reviewjournal.com/business/casinos-gaming/heres-why-you-cant-play-powerball-in-nevada/
New Hampshire: Not anonymous/anonymous via a trust. Anonymity or who can claim is not addressed on lottery website but a winner successfully sued the lottery and won the right to remain anonymous in 2018. Source: https://www.washingtonpost.com/news/post-nation/wp/2018/03/12/winner-of-a-560-million-powerball-jackpot-can-keep-the-money-and-her-secret-judge-rules/?noredirect=on&utm_term=.bec2db2f7d2c
New Jersey: Not anonymous/other entities unclear. Source: https://www.northjersey.com/story/news/new-jersey/2018/10/11/nj-lottery-can-claim-jackpot-anonymously-mega-millions-powerball/1566044002/ Source: https://www.state.nj.us/lottery/about/faq/faq-disclosure.htm
New Mexico: Not anonymous. “Winners of $10,000 or more will have name, city, game played, and prize amount and photo on website.” May seek anonymity if they have specific security concerns (rarely granted). Source: https://www.nmlottery.com/uploads/FileLinks/82400d81a0ce468daab29ebe6db3ec27/Winner_Publicity_Policy_6_1_07.pdf
New York: Not anonymous/anonymous via a LLC. Anonymity or who can claim is not addressed on lottery website but per Gov. Cuomo: "For the past 40 years, individuals wishing to keep their name and information out of the public view have created LLCs to collect their winnings for them." Gov. Coumo vetoed lottery anonymity bill. Source: https://nypost.com/2018/12/09/cuomo-vetoes-bill-allowing-lotto-winners-to-remain-anonymous/
North Carolina: Not Anonymous. "North Carolina law allows lottery winners' identity to remain confidential only if they have an active protective order against someone or participate in the state's "Address Confidentiality Program" for victims of domestic violence, sexual offense, stalking or human trafficking." Source: https://www.charlotteobserver.com/news/local/article54548645.html
North Dakota: 100% Anonymous if requested by winner. Winners have the option to release their information or to remain anonymous. Source: https://www.lottery.nd.gov/public/winners/
Northern Mariana Islands: 100% Anonymous if requested by the winner. Source: https://www.nmsalottery.com/game-rules/
Ohio: Not anonymous/trust option for anonymity. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option. "The procedure from there was a little cumbersome. I needed to create two separate trusts. One trust was to appoint me, as the trustee on behalf of the winner, to contact the Lottery Commission and accept the Lottery winnings. The secondary trust was set up for me as trustee of the first trust, to transfer the proceeds to the second trust with the winner as the beneficiary. This enabled me to present the ticket, accept the proceeds, and transfer it to the winner with no public record or disclosure." Source: https://www.altickcorwin.com/Articles/How-To-Claim-Lottery-Winnings-Anonymously.shtml
Oklahoma: Not Anonymous/Anonymous via trust. In accordance with the Oklahoma Open Records Act and the Oklahoma Education Lottery Act, the name of any individual, corporation, partnership, unincorporated association, limited liability company, or other legal entity, and their city of residence will be made public. Source: https://www.lottery.ok.gov/playersclub/faq.asp Source: https://oklahoman.com/article/5596678/lottery-winners-deserve-some-anonymity
Oregon: Not anonymous. "No. Certain information about Lottery prizes is public record, including the name of the winner, amount of the prize, date of the drawing, name of the game played and city in which the winning ticket was purchased. Oregon citizens have a right to know that Lottery prizes are indeed being awarded to real persons. " Source: https://oregonlottery.org/about/public-interaction/commission-directofrequently-asked-questions May seek anonymity if they have specific security concerns (rarely granted) Source: https://www.dailymail.co.uk/news/article-3353432/Man-living-Iraq-wins-6-4-million-Oregon-jackpot.html
Pennsylvania: Not anonymous/anonymous by trust. Source: https://lancasteronline.com/news/local/trust-that-won-powerball-no-relation-to-manheim-township-emerald/article_29834922-4ca2-11e8-baac-1b15a17f3e9c.html
Puerto Rico: 100% Anonymous if requested by the winner. Source: https://www.nbcnews.com/news/latino/puerto-rico-powerball-winner-claims-prize-chooses-stay-anonymous-n309121
Rhode Island: Not anonymous/Anonymous if requested but all info is subject to FOIA. "While the Lottery will do everything possible to keep a winner's information private if requested by the winner, in Rhode Island and most other states, this information falls under the Freedom of Information Act, and a winner's name and city or town of residency must be released upon request." Source: https://www.rilot.com/en-us/player-zone/faqs.html
South Carolina: 100% Anonymous if requested by winner. Anonymity or who can claim is not addressed on lottery website but appears to have an anonymous option based on prior winners. Source: https://myfox8.com/2019/03/15/the-anonymous-south-carolina-winner-of-the-largest-lottery-jackpot-is-donating-part-of-it-to-alabama-tornado-victims/
South Dakota: Not Anonymous for online games. "You can remain anonymous on any amount won from a scratch ticket game. Jackpots for online games are required to be public knowledge. Play It Again winners are also public knowledge." Source: https://lottery.sd.gov/FAQ2018/gamefaq.aspx.
Tennessee: Not anonymous/Can use a trust but info subject to open records act. Anonymity is explicitly noted as not being allowed on the official lottery website. Source: https://www.tnlottery.com/faq/i-won
However if it claimed via a trust then the lottery will not give out your information unless requested to do so. "The TN lottery says: "When claiming a Lottery prize through a Trust, the TN Lottery would need identity documentation for the grantor and all ultimate beneficiaries. Once we are in possession of these documents and information, records are generated. If a formal request is made by a citizen of Tennessee, the Trust beneficiary's name, city and state must be made available under the Tennessee Open Records Act." Source: https://www.avvo.com/legal-answers/in-tennessee--can-a-lottery-jackpot-be-claimed-whi-2327592.html
Texas: Anonymous for $1 million or more. The 85th regular legislative session enacted HB 59 authorizing certain prize winners who win lottery prizes in the amount of $1 million or more to choose to remain anonymous. Source: https://www.txlottery.org/export/sites/lottery/Documents/retailers/FAQ_Winner_Anonymity_12112017_final.pdf
Utah: No current lottery. Source: https://www.lotterycritic.com/lottery-results/utah/
Vermont: Not anonymous/anonymity via trust. “The name, town and prize amount on your Claim Form is public information. If you put your name on the Claim Form, your name becomes public information. If you claim your prize in a trust, the name of the trust is placed on the Claim Form, and the name of the trust is public information.” Source: https://vtlottery.com/about/faq
Virginia: Anonymous for over $10 million. "A new law passed by the Virginia General Assembly and signed by the Governor prohibits the Virginia Lottery from disclosing information about big jackpot winners." Governor Ralph Northam signed the bill into law on February 27. "When the bill goes into effect this summer, the Virginia Lottery will not be allowed to release certain information about winners whose prize exceeds $10 million, unless the winner wants to be known." Source: https://www.13newsnow.com/article/news/local/virginia/new-virginia-law-allows-certain-lottery-winners-to-keep-identity-private/291-c33ea642-e8fa-45fd-b3a4-dc693cf5b372
US Virgin Islands: Anonymity appears to be an option. A $2 Million Powerball winner was allowed to remain anonymous. Source: https://viconsortium.com/virgin-islands-2/st-croix-resident-wins-2-million-in-latest-power-ball-drawing/.
Washington: Not Anonymous. "As a public agency, all documents held by Washington's Lottery are subject to the Public Records Act. Lottery prizes may be claimed in the name of a legally formed entity, such as a trust. However, in the event of a public records request, the documents forming the artificial entity may be released, thereby revealing the individual names of winners." https://www.walottery.com/ClaimYourPrize/
West Virginia: Anonymous for prizes over $1 million and 5% of winnings remittance. "Effective January 1, 2019, House Bill 2982 allows winners of State Lottery draw games to remain anonymous in regards to his or her name, personal contact information, and likeness; providing that the prize exceeds one million dollars and the individual who elects to remain anonymous remits five percent of his or her winnings to the State Lottery Fund." Source: https://wvlottery.com/customer-service/customer-resources/
Wisconsin: Not anonymous/cannot be claimed by other entities. "The original winning ticket must be signed by a single human being. For-profit and non-profit entities, trusts, and other non-human beings are not eligible to play or claim a prize." Source: https://wilottery.com/claimprize.aspx
Two Republican lawmakers have introduced a bill that would allow lottery winners in Wisconsin to remain anonymous. Source: https://fox6now.com/2019/04/23/gop-bill-would-allow-wisconsin-lottery-winners-to-remain-anonymous/
Wyoming: 100% Anonymous if requested by the winner. "We will honor requests for anonymity from winners. However, we certainly hope winners will allow us to share their names and good news with other players." Source: https://wyolotto.com/lottery/faq/
Other countries
Australia: 100% Anonymous if requested by winner. "The great thing about playing lotto in Australia is that winners can choose to remain anonymous and keep their privacy, unlike in the United States where winners don't have such a choice, and are often thrown into a media circus." Source: https://www.ozlotteries.com/blog/how-to-remain-anonymous-when-you-win-lotto/
Bahamas: No current lottery. Source: https://thenassauguardian.com/2013/01/29/strong-no-vote-trend-so-far-in-gaming-referendum/
Barbados: Not Anonymous. "No. Barbados Lottery winners cannot remain anonymous. The Barbados Lottery mandates the winner’s name, address, game won, date won and amount won be provided; however Barbados Lottery winners' home addresses and telephone numbers are confidential." Source: https://www.mybarbadoslottery.com/faqs
Brazil: Anonymity appears to be an option. Source: https://brazilian.report/society/2018/01/08/brazil-lottery-statistical-aberration/
Canada: Not Anonymous. Every provincial lottery corporation in Canada requires winners to participate in a publicity photo shoot showing their face, their name and their municipality. May seek anonymity if they have specific security concerns (rarely granted). Source: https://consumers.findlaw.ca/article/can-lottery-winners-remain-anonymous/
Carribbean Lottery Countries (Antigua/Barbuda, Anguilla, St. Kitts/Nevis, St. Maarten/Saba/St. Eustatius, and Turks & Caicos): Not Anonymous. Source: https://www.thecaribbeanlottery.com/faqs
Caymen Islands: No current lottery. Source: https://calvinayre.com/2018/11/02/business/cayman-islands-move-illegal-gambling-doesnt-address-real-issue/
China: 100% Anonymity if requested by the winner. Must appear in a press conference and photo but allowed to wear disguise. Source: https://www.usatoday.com/story/news/world/2015/01/22/china-lottery-winners-mask/22108515/
EuroMillions Countries (Austria, Belgium, France, Ireland, Luxembourg, Portugal, Spain, Switzerland, and UK): 100% Anonymous if requested by the winner. All EuroMillions prize winners have the option to officially remain anonymous when claiming their prize. Source: http://www.euromillions.co/faqs
EuroJackpot Countries (Croatia, Czechia, Denmark, Estonia, Finland, Germany, Hungary, Iceland, Italy, Latvia, Lithuania, Netherlands, Norway, Poland, Slovakia, Slovenia, Spain, Sweden): 100% Anonymous if requested by the winner. Source: https://www.euro-jackpot.net/en/publicity
Fiji: Anonymity appears to be an option. Source:https://fijisun.com.fj/2012/11/08/3m-lotto-win-here/
Israel: Not Anonymous by law/Anonymous in practice. Source: https://www.timesofisrael.com/why-the-israeli-lottery-gives-winners-masks/
Jamaica: Not anonymous. First initial and last name of winner was released but winner was allowed to wear a mask for photo. Source: https://news.e-servicis.com/news/trending/lottery-winner-takes-prize-in-scream-mask.1S/
Japan: 100% Anonymous if requested by the winner. Source:https://www.japantimes.co.jp/news/2017/09/08/business/japans-lottery-rakes-declining-revenues-younger-generation-gives-jackpot-chances-pass/#.XRYwVVMpCdM
Malaysia: 100% Anonymous if requested by the winner. Source: https://says.com/my/news/a-24-year-old-malaysian-woman-just-won-more-than-rm4-million-from-4d-lottery
New Zealand: 100% Anonymous if requested by winner. Source: https://www.nzherald.co.nz/nz/news/article.cfm?c_id=1&objectid=10383080
North Korea: Not Anonymous. Source: https://www.nknews.org/2018/11/north-korean-sports-ministry-launches-online-lottery/
Philippines: 100% Anonymous if requested by the winner. Source: https://www.rappler.com/nation/214995-ultra-lotto-winners-claim-winnings-pcso-october-2018
Samoa: Not Anonymous. Source: https://www.rnz.co.nz/international/pacific-news/191796/samoa%27s-lotto-winner-still-a-mystery
Singapore: Anonymity appears to be an option. Source: https://www.straitstimes.com/singapore/did-you-win-here-are-results-of-136m-toto-hongbao-draw
South Africa: 100% Anonymous if requested by the winner. Source: https://www.thesouthafrican.com/powerball-results/powerball-winner-r232-million-found-lottery-details/
South Korea: 100% Anonymous if requested by the winner. Source: https://elaw.klri.re.keng_mobile/viewer.do?hseq=38378&type=sogan&key=5
Taiwan: 100% Anonymous if requested by the winner. Source: http://m.focustaiwan.tw/news/asoc/201806250011.aspx
Trinidad and Tobago: Anonymity appears to be an option. Source: https://trinidadexpress.com/news/local/student-wins-the-million-lotto/article_3f3c8550-570d-11e9-9cc3-b7550f9b4ad4.html
Vatican City: Anonymity appears to be an option. Source: https://cruxnow.com/vatican/2018/12/04/popes-white-lamborghini-up-for-raffle-winner-gets-trip-to-rome/
Vietnam: Anonymity appears to be an option. Source: https://ampe.vnexpress.net/news/news/vietnamese-farmer-identified-as-winner-of-4-million-lottery-jackpot-3484751.html
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casino regulations philippines video

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What Is The Minimum Gambling Age In The Philippines? The gambling laws in the Philippines have established that gamblers must be at least 21 years of age in order to participate in casino gambling. This law is taken seriously by the Filipino government in an effort to eliminate the risks of underage gambling. Violators will face legal consequences. Roulette. This casino table game is just as exciting to play online. Roulette requires Casino Regulations Philippines no skill to play, although it is helpful to learn the best bets to make. Live dealer roulette is the most exciting game to play on online casinos, but bettors can find other roulette games to play online, too. it does a good job of enforcing the regulations. If you are interested in more information about the licensing situation in the Philippines or the different regulations set in place you can always check out the website for the Philippine Amusement and Gaming Corporation. Also, if you want a direct Philippines Casino Regulations, sorte slots, casino maisons laffitte dimanche, online poker name suggestions. Bonus. €300. Percentage. 13. Start Playing on 7Spins Casino read review. 26. Percentage. Log in / Register. Read our full review. 50. 1st Bonus Match 0%-Percentage * T&C. Philippines Gambling Regulations (“GB”) MT Philippines Gambling Regulations SecureTrade Limited is Philippines Gambling Regulations licensed and regulated by the Gambling Commission and holds a Remote Casino Operating License number 39575.- Philippines Casino Regulations, witcher 3 extra ability slots, casino resort in seattle washington, craps barbut. 776. You're now leaving. AddToAny. Percentage. permanent Wager: 35x Min deposit: €/₤/$ 30-18+, T&C Apply,, New Customers Only. 45x. Visit casino January 7, 2018 ... If you are from the Philippines, you are allowed to play at casinos, e Games PAGCOR sites, and hotels provided that are licensed and approved by PAGCOR. This casino in the Philippines should bear the seal of the office and abides by the rules set forth of gambling. List of online casino in the philippines. #. Casino. K&C corporate lawyers assist foreign companies to legally register businesses in the online gaming, casino, gambling, sports, and betting industries. We ensure our online gaming operator clients are compliant with the requirements in the CSEZFP Interactive Gaming Rules and Regulations and CEZA’s policies pertaining to the conduct of interactive gaming at the CSEZFP. Philippines Regulator Greenlights Online Gambling Lifeline for Pandemic-Stricken Casinos. Posted on: November 4, 2020, 05:33h. Last updated on: November 4, 2020, 10:10h. Philippines: Gambling Laws and Regulations 2021. ICLG - Gambling Laws and Regulations - covers common issues in gambling laws and regulations – including relevant authorities and legislation, application for a licence, licence restrictions, digital media, enforcement and liability – in 37 jurisdictions. ...

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casino regulations philippines

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