Chile Gambling License
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Online Casino gambling has not yet been legalized in Chile. Despite the ban, Chilean residents are able to access offshore betting sites as they please.
Chile is a long, narrow country stretching along South America’s western edge, with 4,300 km of Pacific Ocean coastline. Santiago, its capital, sits in a valley surrounded by the Andes and Chilean Coast Range mountains. The city’s Plaza de Armas, founded in 1541, contains neoclassical landmarks and the National History Museum. The massive Parque Metropolitano offers swimming pools, a botanical garden and zoo.
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Gambling tax: TBA
Who manages E-Gambling in Chile
The central government regulates any games that offer cash as prizes.
Overview:
According to Chile’s gambling laws, online gambling is illegal in Chile. But the government does not prevent players to access and play at foreign gambling websites. Such sites offer everything from casino games to poker, bingo, sports betting, and more. Most of the sites available in Chile are in English, but there are Spanish internet gambling websites as well. In June 2012 the legislation about granting a limited number of online licenses to the already operated casinos in Chile was submitted.
Anti-Money Laundering Policy:
The Chilean Financial Intelligence Unit (Unidad de Análisis Financiero – “UAF”), was created by Act. No.19.913. The UAF is an independent, public legal person, with its own patrimony and related to the Chilean Government through the Public Treasury Secretary (Ministerio de Hacienda). The UAF is chaired by a National Director, who is appointed by the President of the Nation. The UAF is a member of the Egmont Group.
The UAF has the duty of requesting, receiving, analysing and forwarding to the competent criminal prosecution authorities any financial information that arouses suspicions of money laundering activities. It has no jurisdiction regarding the prevention and investigation of terrorism financing. The UAF can also provide information directly to the courts that are dealing with asset laundering cases.
Contact Details:
Superintendence of Casinos (SCJ) – Morandé
115, Office 802, Santiago,
Chile
Postal code 834-0456.
Telephone: (56 2) 2589 3000 – Mesa de Ayuda
Solicitudes Ciudadanas: (56-2) 2589 3080.
RUT: 61.976.100-6.
Website: www.scj.cl
Online casinos licensed in Chile:
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StarGames Casino
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