Online Casino Deutschland Legal 2017 Online Casinos bleiben Grauzone

Dazu bunte Bilder, der Slogan "Legal. Online-Glücksspiel ist in Deutschland illegal. Kein einziges Online-Casino hat inzwischen mehr eine Lizenz für Bundesverwaltungsgericht in Leipzig im Herbst geprüft und. Ab Mitte soll Zocken im Internet in Deutschland erlaubt sein. Illegale Online-Glücksspiel: Weniger Casino, mehr Kontrolle, Die Gründer der Glücksspielvergleichsseite ps3mania.be haben uns zu entschieden (BVerwG 8 C ), dass das in Deutschland herrschende Warum sind Sportwetten und Lotterien im Internet erlaubt? Legal sind Glücksspiele in Deutschland erst dann, wenn sie von staatlicher Urteil vom (8 C ), dass das Verbot, Casino-, Rubbellos- und Wer in Deutschland sein Geld in einem Online-Casino verspielen. Der Schwebezustand in Deutschland könnte noch bis andauern. Bis dahin Derzeit spielen die User von Online-Casinos in einer rechtlichen Grauzone. hatten, scheiterte durch ein Veto des Landes Schleswig-Holstein im März

Online Casino Deutschland Legal 2017

Entdecke deine Lieblingscasinospiele. Spiel zum Spaß, kein Echtgeld. Legal sind Glücksspiele in Deutschland erst dann, wenn sie von staatlicher Urteil vom (8 C ), dass das Verbot, Casino-, Rubbellos- und Wer in Deutschland sein Geld in einem Online-Casino verspielen. Gegen Spieler, die in Online Casinos spielen geht man seitdem nicht mehr vor. Wenn ihr also im Online Casino spielt, wird euch niemand einer.

In fact, that year alone 61, slot games were introduced in an existing establishment. At the time, the Gaming Control Board authorized 14 vendors to have slots on their premises.

December 20, , marked the first step toward the expansion of the gaming industry. In fact, so much so that 10 of these new license holder decided to expand their establishment by Perhaps to cater for the new law.

But in the gaming industry took a major turn when the PGCB legalized table games. Which meant, that people of Pennsylvania could legally play roulette, blackjack, and poker.

If you remember, the rumours about the legalization gambling in PA started then. Perhaps, this had a lot to do with the national ban placed on online poker.

One would think that the governors of the state saw potential in online gambling. Stabilised or stagnated, this is the question?

Perhaps it became clear to the state government that the industry needed to go online. Especially since NJ was reporting extremely good numbers and no problems at all.

PGCB agreed to give operators 3 types of online licenses, slot, table games, and poker. The certificates are likely to be in demand since there only 36 available.

Some aspects of the licensing procedure have been clarified, but a lot of issues remain in the air at the time of writing. Licences for casinos are tendered by the respective state, while an application for a licence to operate a gambling hall can be made at any time.

There are no general application procedures or timelines since each process very much depends on the kind of licence an operator applies for. Any application process will, however, set out certain requirements that the applicant or the business corporation needs to fulfil in order to qualify for a licence.

Furthermore, applicants will need to demonstrate that they are willing to provide safe and transparent services and wish to comply with the gaming regulation.

In addition, licences are often issued under conditions such as refraining from certain publicity measures. The Interstate Treaty restricts the application of the licence to the territory of the Federal Republic of Germany and countries that recognise the German permit for their sovereign territories.

Licences issued by states, which have no cross-state effect, will generally be limited in scope to the territory of the state in question.

Licences for the operation of land-based casinos, issued under the Casino Acts of the different states, usually have a licence term of about 10 years with an option to extend the term for a further five years.

Licences issued under the Gaming Act of Schleswig-Holstein lasted for six plus four if they had been considered extendable years.

Sports betting licences issued pursuant to the future Third Amendment Treaty will be valid until the end of an experimental period on 30 June , with an option to extend the period until 30 June Any licensee needs to comply with all the requirements during the whole period of holding the licence.

If an operator fails to comply with the licence conditions, any licence may be revoked. Licences, however, will not be revoked immediately and without prior notice.

Operators will usually be contacted by the regulators and will be given a chance to comment on and review the alleged violations of the licence conditions and to resolve the issues within a certain timeframe.

Please include in this answer any material promotion and advertising restrictions. Casino gaming including poker : Some federal states limit the number of tables and slots allowed in casinos.

Barred players may not enter the gaming area or play in casinos. Strict entrance controls need to be established in order to ensure that this is the case.

These controls include matching the players with a nationwide player-barring database. Online casino operations are affected by the online ban.

Sports betting : Fixed odds fantasy betting is permissible under the Interstate Treaty, but fantasy betting involving a pool tote remains subject to a state monopoly.

Bets on anything other than sports are prohibited, e. Such bets may not therefore be offered. Regarding in-play betting, the situation is unclear.

The Interstate Treaty prohibits some forms of in-play betting, but fails to provide a definition of these prohibited in-play bets. However, this document was worded rather ambiguously and has not been implemented on a broader basis yet.

Judgments handed down by Administrative Appeal Courts over the past years, such as in Bavaria, Lower Saxony and Saxony, suggest a rather strict interpretation which would broadly exclude in-play betting, including betting on the next goal in football.

Even new guidelines published in preparation of the new licensing regime for sports bets have not provided any further guidance. In addition, the Interstate Treaty proposes a maximum monthly stake limit in the amount of EUR 1, to be adhered to.

This restriction, along with the restrictions on bet types, has been at the centre of lobbying efforts in recent years. Thus, it may be possible that German regulators reconsider these restrictions in the near future.

There is a recent trend in state legislation to include restrictions to the number of permissible betting shops, as well as minimum distance requirements between betting shops and other gambling premises.

Betting shop licences can only be issued once the national sports betting licence has been issued. Horse race betting : Operators of horse race betting have to comply with certain stake limitations, e.

Slot machine gaming : Other than slot machine gaming in casinos, slot machine gaming offered on other premises such as gaming halls, restaurants or bars is subject to multiple restrictions.

Lotteries including tote : Lotteries may not be operated by private operators. They are subject to the state monopoly, i.

Material promotion and advertising restrictions in relation to the above : Advertising of games of chance is subject to a very restrictive regime in Germany and is affected by an abundance of laws and regulations, including the Interstate Treaty, the Gaming Acts of the individual states, the Advertising Guidelines, the Code of Practice of the German Advertising Council, the Act Against Unfair Competition and specific minor protection legislation, such as the Act for the Protection of Minors, the Interstate Treaty on Broadcasting and the Interstate Treaty on the Protection of Minors in the Media.

In general, advertising measures must not be directed at minors or other vulnerable target groups and must not be misleading.

Operators will typically be required to submit a marketing concept as part of their licence application, which sets out how they intend to advertise their products whilst sufficiently ensuring player protection at the same time.

Often, particularly in the land-based casino sector, the licences issued will specify further advertising restrictions.

Any advertising of unauthorised games of chance, misleading advertising or advertising directed at minors or other risk groups is prohibited, as is most online and TV advertising.

Exceptions to the prohibition on online and TV advertising apply in relation to sports betting, horse race betting and lotteries where operators can apply for specific advertising permits.

Operators must obtain a permit from the Regional Council of Düsseldorf prior to launching any advertising measures. A characteristic of the taxation of gambling products is that it largely depends on the product type and the regulations in the respective federal state.

Accordingly, tax rates vary considerably throughout Germany. Some states impose additional levies or apply progressive tax rates depending on the economic capability of the casino operator.

In addition to regular corporate taxes, slot machine operators have to pay municipal amusement tax. Municipalities are authorised to introduce such taxes on a local basis.

German VAT is not geared to online gambling but, in principle, applies to any electronically supplied service provided by an entrepreneur to a consumer in Germany.

Some of the main objectives of the Interstate Treaty are the prevention of addiction and criminal acts, channelling the market away from the black market and ensuring the integrity of sports.

In consequence, numerous requirements linked to social responsibility apply, such as the qualification and reliability of the operators being prerequisites for acquiring a licence.

These requirements essentially focus on the protection of players and minors and the safety of gambling operations.

Safety is, in this context, defined as: offering safe payment and transaction methods; adhering to youth, customer and data protection laws; keeping AML and IT standards; and being reliable in paying taxes and levies.

Operators need to be familiar with the impact of games of chance, and the inherent risk of addiction, and show this in their social concepts.

Staff needs to be continuously trained and vetted on detecting problematic gambling behaviour and on the responsible operation, execution and commercial brokerage of public games of chance.

Players should be encouraged to assess their own gambling activities by reality checks and self-tests, need to be able to set their own deposit or loss limits and need to be made aware of the risk of addiction through brochures or responsible gaming websites.

Gambling operators are required to offer information on where players may seek help, such as contact details of support services counselling and therapy.

Players need to be informed about self-barring and third-party barring, and made aware of the possibility of taking gaming breaks.

Social responsibility also means ensuring that minors and barred players do not participate in gaming activities.

Does your jurisdiction permit virtual currencies to be used for gambling and are they separately regulated? Before the new AML Act entered into force, only casinos were subject to certain AML obligations if transactions exceeded a threshold of EUR 2, in the land-based sector; now sports betting retail outlets are equally affected.

In an online gambling environment, if operators are not licensed in Germany, are based in the EU and do not have a local presence in Germany but do target German customers, the applicability of the AML Act can be questioned.

German regulators have, however, made it very clear that they consider the AML Act to be applicable and that they are going to enforce German AML requirements, and the Implementation Guidelines, on how to implement the AML Act in the gambling sector, which were published in February Consequently, online gaming operators serving German customers are advised to adopt appropriate and extensive risk management systems and to familiarise themselves with the extensive requirements.

The German AML Act is particularly strict on customer due diligence and on gambling-related payment transactions.

Die erste Einzahlung wird erhöht, zusätzlich kann es Free Spins geben, wie bei den genannten Beispielen.

Genau genommen werden sogar mehrere Einzahlungen belohnt und zusätzlich können die Bestandskunden immer mal wieder profitieren.

Doch das Angebot für die Neukunden ist natürlich der erste Anreiz. Die Bedingungen für die Umsetzung sind ähnlich. Sie muss man sich halten, wenn eine Auszahlung das Ziel ist.

In einem Casino online die Spiele zu spielen und dabei Geld zu gewinnen, das ist eine spannende Sache. Die Meinungen vermeintlicher Experten, dass so etwas nicht gestattet ist in Deutschland, stimmt nicht.

Eine europäische Lizenz zum Beispiel aus Malta bedeutet, sofern die Anbieter dies nicht anders entscheiden, dass alles für Mitglieder der europäischen Union nutzbar ist.

Zwischen einer Vielzahl an Optionen können die Spieler wählen.

Online Casino Deutschland Legal 2017

Sie sind schnell, sie sind sicher. Und PayPal hat die Anbieter zuvor intensiv überprüft. Das schafft Vertrauen.

Die erste Einzahlung wird erhöht, zusätzlich kann es Free Spins geben, wie bei den genannten Beispielen. Genau genommen werden sogar mehrere Einzahlungen belohnt und zusätzlich können die Bestandskunden immer mal wieder profitieren.

Doch das Angebot für die Neukunden ist natürlich der erste Anreiz. Die Bedingungen für die Umsetzung sind ähnlich. Sie muss man sich halten, wenn eine Auszahlung das Ziel ist.

In einem Casino online die Spiele zu spielen und dabei Geld zu gewinnen, das ist eine spannende Sache. Die Meinungen vermeintlicher Experten, dass so etwas nicht gestattet ist in Deutschland, stimmt nicht.

Eine europäische Lizenz zum Beispiel aus Malta bedeutet, sofern die Anbieter dies nicht anders entscheiden, dass alles für Mitglieder der europäischen Union nutzbar ist.

Zwischen einer Vielzahl an Optionen können die Spieler wählen. Dies betrifft sowohl die entsprechenden Websites, die übrigens alle einen mobilen Zugriff garantieren, als auch die jeweiligen Programme.

Oftmals stehen mehrere tausend Spiele zur Wahl. Licences, however, will not be revoked immediately and without prior notice.

Operators will usually be contacted by the regulators and will be given a chance to comment on and review the alleged violations of the licence conditions and to resolve the issues within a certain timeframe.

Please include in this answer any material promotion and advertising restrictions. Casino gaming including poker : Some federal states limit the number of tables and slots allowed in casinos.

Barred players may not enter the gaming area or play in casinos. Strict entrance controls need to be established in order to ensure that this is the case.

These controls include matching the players with a nationwide player-barring database. Online casino operations are affected by the online ban.

Sports betting : Fixed odds fantasy betting is permissible under the Interstate Treaty, but fantasy betting involving a pool tote remains subject to a state monopoly.

Bets on anything other than sports are prohibited, e. Such bets may not therefore be offered. Regarding in-play betting, the situation is unclear.

The Interstate Treaty prohibits some forms of in-play betting, but fails to provide a definition of these prohibited in-play bets. However, this document was worded rather ambiguously and has not been implemented on a broader basis yet.

Judgments handed down by Administrative Appeal Courts over the past years, such as in Bavaria, Lower Saxony and Saxony, suggest a rather strict interpretation which would broadly exclude in-play betting, including betting on the next goal in football.

Even new guidelines published in preparation of the new licensing regime for sports bets have not provided any further guidance. In addition, the Interstate Treaty proposes a maximum monthly stake limit in the amount of EUR 1, to be adhered to.

This restriction, along with the restrictions on bet types, has been at the centre of lobbying efforts in recent years.

Thus, it may be possible that German regulators reconsider these restrictions in the near future. There is a recent trend in state legislation to include restrictions to the number of permissible betting shops, as well as minimum distance requirements between betting shops and other gambling premises.

Betting shop licences can only be issued once the national sports betting licence has been issued. Horse race betting : Operators of horse race betting have to comply with certain stake limitations, e.

Slot machine gaming : Other than slot machine gaming in casinos, slot machine gaming offered on other premises such as gaming halls, restaurants or bars is subject to multiple restrictions.

Lotteries including tote : Lotteries may not be operated by private operators. They are subject to the state monopoly, i. Material promotion and advertising restrictions in relation to the above : Advertising of games of chance is subject to a very restrictive regime in Germany and is affected by an abundance of laws and regulations, including the Interstate Treaty, the Gaming Acts of the individual states, the Advertising Guidelines, the Code of Practice of the German Advertising Council, the Act Against Unfair Competition and specific minor protection legislation, such as the Act for the Protection of Minors, the Interstate Treaty on Broadcasting and the Interstate Treaty on the Protection of Minors in the Media.

In general, advertising measures must not be directed at minors or other vulnerable target groups and must not be misleading.

Operators will typically be required to submit a marketing concept as part of their licence application, which sets out how they intend to advertise their products whilst sufficiently ensuring player protection at the same time.

Often, particularly in the land-based casino sector, the licences issued will specify further advertising restrictions. Any advertising of unauthorised games of chance, misleading advertising or advertising directed at minors or other risk groups is prohibited, as is most online and TV advertising.

Exceptions to the prohibition on online and TV advertising apply in relation to sports betting, horse race betting and lotteries where operators can apply for specific advertising permits.

Operators must obtain a permit from the Regional Council of Düsseldorf prior to launching any advertising measures.

A characteristic of the taxation of gambling products is that it largely depends on the product type and the regulations in the respective federal state.

Accordingly, tax rates vary considerably throughout Germany. Some states impose additional levies or apply progressive tax rates depending on the economic capability of the casino operator.

In addition to regular corporate taxes, slot machine operators have to pay municipal amusement tax. Municipalities are authorised to introduce such taxes on a local basis.

German VAT is not geared to online gambling but, in principle, applies to any electronically supplied service provided by an entrepreneur to a consumer in Germany.

Some of the main objectives of the Interstate Treaty are the prevention of addiction and criminal acts, channelling the market away from the black market and ensuring the integrity of sports.

In consequence, numerous requirements linked to social responsibility apply, such as the qualification and reliability of the operators being prerequisites for acquiring a licence.

These requirements essentially focus on the protection of players and minors and the safety of gambling operations.

Safety is, in this context, defined as: offering safe payment and transaction methods; adhering to youth, customer and data protection laws; keeping AML and IT standards; and being reliable in paying taxes and levies.

Operators need to be familiar with the impact of games of chance, and the inherent risk of addiction, and show this in their social concepts.

Staff needs to be continuously trained and vetted on detecting problematic gambling behaviour and on the responsible operation, execution and commercial brokerage of public games of chance.

Players should be encouraged to assess their own gambling activities by reality checks and self-tests, need to be able to set their own deposit or loss limits and need to be made aware of the risk of addiction through brochures or responsible gaming websites.

Gambling operators are required to offer information on where players may seek help, such as contact details of support services counselling and therapy.

Players need to be informed about self-barring and third-party barring, and made aware of the possibility of taking gaming breaks. Social responsibility also means ensuring that minors and barred players do not participate in gaming activities.

Does your jurisdiction permit virtual currencies to be used for gambling and are they separately regulated? Before the new AML Act entered into force, only casinos were subject to certain AML obligations if transactions exceeded a threshold of EUR 2, in the land-based sector; now sports betting retail outlets are equally affected.

In an online gambling environment, if operators are not licensed in Germany, are based in the EU and do not have a local presence in Germany but do target German customers, the applicability of the AML Act can be questioned.

German regulators have, however, made it very clear that they consider the AML Act to be applicable and that they are going to enforce German AML requirements, and the Implementation Guidelines, on how to implement the AML Act in the gambling sector, which were published in February Consequently, online gaming operators serving German customers are advised to adopt appropriate and extensive risk management systems and to familiarise themselves with the extensive requirements.

The German AML Act is particularly strict on customer due diligence and on gambling-related payment transactions.

The use of credit cards is limited quite severely and the 5AMLD could have an impact on e-wallets and other forms of payment. There is no difference in the regulation between operators located inside Germany and those located outside.

If they operate in Germany, and hence offer products on the German market, the Interstate Treaty applies irrespective of where the operator is based.

The Interstate Treaty prohibits not only the operation and brokerage of online gambling, but also advertising for games of chance on the Internet.

Certain licensed operators sports betting, horse race betting and lotteries may, however, apply to the Regional Government of Duesseldorf in the state of North-Rhine Westphalia for individual or general permits.

Until licences are issued, these permits, however, arguably have no practical relevance in the sports betting sector in the current regulatory situation.

As per the Interstate Treaty, any advertising of gambling products needs to comply with the conditions set out in sec.

Machine-based gaming is only permitted in land-based casinos, restaurants, bars and gaming halls, and only subject to a licence.

Online slots are, at the moment, only permitted if they are operated under a Schleswig-Holstein licence. The Gaming Ordinance allows for a maximum of three machines to be operated in restaurants and bars, and a maximum of 12 machines per gaming hall.

It further imposes gaming limits maximum stakes, maximum losses, etc. Machine gaming is also subject to the Interstate Treaty and the respective state laws.

Only one amusement arcade can be operated in any one building. None of the above restrictions, however, apply to machine gaming in state-owned casinos.

In general, the operator is held liable for breaches of gambling regulations. However, in some cases, the liability can be more extensive. Unauthorised operations and distributions, as well as advertising for unauthorised games, may be interdicted based on the Interstate Treaty on pain of fine.

The Gambling Acts of the individual German states authorise regulators to sanction illegal gambling and related advertising as an administrative offence with administrative fines, whereby the amount of fines which can be imposed ranges up to approximately EUR , as per the various Gambling Acts of the German states.

Furthermore, competitors may attempt to file for cease-and-desist orders with civil law courts because the prohibition of unauthorised organisation and distribution of games of chance falls under the scope of the Unfair Competition Act.

These orders are usually on pain of a fine amounting to approximately EUR , per contravention. However, the liability under this Criminal Code only pertains to individuals and not to legal entities.

First and foremost, liability and enforcement are clearly subject to German law and the German authorities.

However, being part of the European Union, German law is, of course, influenced by European law and European case law.

As per sec. However, due to sec. A further exception applies due to sec. The same arguably applies to sports betting debts from a licensed operation once the sports betting licences have been granted.

Have fines, licence revocations or other sanctions been enforced in your jurisdiction? Other German enforcement authorities, in particular German prosecutors, have been reluctant to enforce gambling law violations; one likely explanation for this being that German gambling regulation has been characterised by legal uncertainty due to it facing severe criticism in light of EU law for years now.

In relation to sports betting, on 4 February , the CJEU confirmed that any enforcement action brought against sports betting operators in a situation where an unlawful de facto monopoly persists as is held to be the case in Germany is incompatible with EU law cf.

Nevertheless, an enforcement risk remains and the Federal Administrative Court judgment of October — despite being a judgment which can be heavily criticised — could play a role in enforcement increasing in general.

An area where enforcement efforts have been stepped up, and this has been noticeable, is payment blocking.

The centrally responsible regulator for payment blocking issued its first interdiction letter against a payment service provider in June In the years before, this authority had been reluctant to actually enforce, as it was uncertain about the legality of the restrictions.

In addition, AML-related enforcement can be expected to pick up. At the time of writing, the above mentioned Third Amendment Treaty is by far the most important upcoming legal reform.

The Third Amendment Treaty is supposed to enter into force on 1 January if it can be ratified by all German states by the end of December At the time of writing, it seems likely that this timeline can be met.

The Third Amendment Treaty only makes changes in relation to sports betting but maintains the total ban on online casinos.

The most noticeable change compared to the current regulation is that the limitation to 20 sports betting licences will be removed.

Instead, any operator who satisfies the licence requirements may be issued a licence. Still, the process is being called into question as the Third Amendment Treaty is only intended as a transitional regulation and the direction of future gambling regulation in Germany, as of July , is not clear yet.

The political discussions between the governments of the German states are ongoing. Joerg Hofmann Melchers Law Firm. Matthias Spitz Melchers Law Firm.

Jessica Maier Melchers Law Firm. Melchers Law Firm.

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