The Interactive Gambling Player Registration And Identity Verification Procedures

Original Language Title: Interaktīvo azartspēļu spēlētāju reģistrācijas un identitātes pārbaudes kārtība

Read the untranslated law here: https://www.vestnesis.lv/ta/id/146024

Cabinet of Ministers Regulations No. 854 Riga 2006 (October 17. No 54 14. §) interactive gambling player registration and identity verification procedures in accordance with Issued gambling and Lotteries article 54 of law i. General questions 1. determines the player registration and identity verification procedures as well as minimum requirements that must be followed in order to prevent from the interactive gambling depend on players ' participation in the games of the future. 2. Gaming Organizer will establish and maintain interactive gambling player records and recorded at the players. 3. The player has the right to demand that he be excluded from the interactive gambling player registry by sending an appropriate notification lottery or gambling Organizer. 4. Gambling Organizer within three working days following that rule referred to in paragraph 3 of the notification excluded players from the interactive gambling players register. II. The interactive gambling player registration 5. To register for the interactive gambling except lotteries and games of chance on the phone the player itself provides the following information: 5.1. name, surname and personal code;
5.2. the credit institution's name, registration number and the code, in which the player has the account from which you will be paid the amount of money betting;
5.3. the account number from which you will be paid the amount of money betting. 6. Within three working days of the gambling operator, using his available databases and records, evaluate the player's information, verify their identity and make sure that the player has requested to exclude themselves from the interactive gambling players register. 7. the provisions of paragraph 6, after the expiry of the period referred to in gambling the organizer shall notify the player of his registration for the interactive gambling players or refusal of registration in the register. 8. Gambling Organizer allows the player to choose one of the maximum rates of detection methods: 8.1 the player determines the maximum rate to which he may be made in one game;
8.2. the player determines the maximum total number of bets that he can do this in one play session (). 9. a player may increase the maximum rate of the seventh day following the dispatch of the gaming Organizer. 10. after the player has chosen the method of determining maximum rates, he connects the interactive gambling, giving your individual user name, which gave the player gambling Organizer, and a password. 11. the Organizer will not accept gaming of player's bet, if the player account from which money is paid to the betting, do not have the necessary funds. 12. the organizer of the gambling information for all player account iemaksātaj and from it paid amounts or other transactions stored in the system auditpieraksto. 13. This provision of the information referred to in paragraph 12 on closed accounts of players gambling Organizer stores for five years. III. registration of players lotteries and games of chance by telephone 14. Success of games on the phone operator in accordance with the laws of gambling and Lotteries article 56 creates and maintains: 14.1 database that indicates the number of players participating in the success of the game over the phone;
14.2. the winning players, the winning player's name, surname and personal code. 15. This provision of the information referred to in paragraph 14 for every success of games on the phone to hand the Organizer will be kept for at least five years. 16. the organizer of the lottery (Lottery organiser such that tickets sold with electronic communications services) under the Lotteries Act gambling and 80 for each article it organised draw: 16.1. creates and maintains a database that indicates the number of players participating in the raffle;
16.2. the winning players, the winning player's name, surname and personal code. 17. This provision of the information referred to in paragraph 16 for each draw in the Organizer will be kept for at least five years. IV. final question 18. Be declared unenforceable in the Cabinet of Ministers of 25 March 2004, Regulation No 175 "" nteraktīv the game player registration and identity verification procedures "(Latvian journal, 2004, 51 no). Prime Minister a. Halloween Finance Minister o. Spurdziņš