The IRS and Department of the Treasury stated in January 2009 that online gambling websites are considered to be foreign financial accounts. If you have $10,000 or more in one or more foreign bank and/or financial accounts, you must report them on Form TD F 90-22.1.
There’s a problem, though. Most of these entities don’t broadcast their addresses. Some individuals sent email inquiries to one of these gambling sites and received politely worded responses (or not so politely worded) that said that it’s none of your business.
Well, not fully completing the Form TD F 90-22.1 can subject you to a substantial penalty. I’ve been compiling a list of the addresses of the online gambling sites. It’s presented below.
The list is in the cut text below.
The list is in alphabetical order by the common name (not the legal name) of the gambling site. An entry is:
Common Name
Legal Name
Address
City, State/Territory, Postal Code, Country
Note that not all entities have states/territories or postal codes.
2betdsi.com
BMX Entertainment Ltd. dba 2betdsi.com
71C Georgio A, Office 3, Germasogeia
Limmasol, 4047, Cyprus
24hpoker.com
iGame Ltd dba 24hpoker.com
106 Old College St
Sliema, SLM1377 Malta
24poker.com
BPR Services Limited dba 24poker.com
118 Fines Park;Annfield Plain
Stanley, County Durham; DH9 8QZ, United Kingdom
5Dimes Casino and Sportsbook
5Dimes Casino and Sportsbook
Edificio Equus
San Jose, Costa Rica
Absolute Poker
Tokwiro Enterprises ENRG dba Absolute Poker
PO Box 1799; Old Malone Hwy
Kahnawake Mohawk Territory, PQ, J0L 1B0 Canada
Betfair
Betfair
PO Box 34467
London, W6 9WS, United Kingdom
Betfred
Petfre (Gibraltar) Limited dba Betfred
5.2 Waterport Place, 2 Europort Ave
Gibraltar, Gibraltar
BetCris
Townview Trading Ltd dba BetCris
Villa Seminia 8; Sir Emi Zammit Ave
Ta’Xbeix, Malta
BetJamaica
BetJamaica
#1 Mangrove Way; MBFZ, Freeport
Montego Bay, Jamaica
BetPhoenix
Inversiones y ventas Chumash dba BetPhoenix.com
support@betphoenix.com
San Jose, Costa Rica
BetSafe
Safepay Malta Ltd. dba BetSafe
The Penthouse, 122 Homespace Bldg, Quarries St
St. Venera, SVR 1755 Malta
BetUS
BetUS dba betus.com
Sabana Sur Edificio 2, Piso 3
San Jose, Costa Rica
Black Chip Poker
Black Chip Poker
28/2 Cathedral St
Sliema, SLM06, Malta
Bodog
Bodog Sportsbook, Casino, and Poker
Oficentro Sabana Sur
San Jose, Costa Rica
Bookmaker.com
BMX Entertainment S.A. dba bookmaker.com
Sabana Sur, Edificio La Comena r n Contigo a Grupo Sama
San Jose, Costa Rica
Bugsy’s Club
Oxinama Ltd. dba Bugsy’s Club
Suite 292, 185D Old Bakery Street
Valletta VLT 08 Malta
Cake Poker
Cake Gaming N.V. dba Cake Poker
Van Engelenweg 23
Curacao, Netherlands Antilles
Carbon Poker
Poker.com NV dba Carbon Poker
New Haven Office Center, Emancipatie Boulevard 31
Curacao, Netherlands Antilles
Carlos Poker
Global Entertainment Antigua Limited dba Carlos Poker
44 Church St
St. John’s, Antigua (Antigua & Barbuda)
CD Poker
WHG (International) Limited dba CD Poker
37/6 Line Wall Rd
Gibraltar, Gibraltar
Cellsino Poker
Cellwager dba Cellsino Poker
75 m S of Brazilian Embassy, Edificio Lexincorp
San Jose, Costa Rica
Chilli Poker
Chillibet Ltd dba Chilli Poker
18 Bentinck St
London, W1U 2AR, United Kingdom
Doyle’s Room
Kinsale Holdings N.V. dba Doyle’s Room
31 Emancipatie Blvd
Curacao, Netherlands Antilles
ePassporte
ePassporte N.V.
Landhuis Joonchi Kaya Richard J. Beaujon z/n
Curacao, Netherlands Antilles
Eurolinx
Eurolinx, Ltd. dba Eurolinx Poker
14/19 Strait St, Ste. 409
Valletta, VLT08, Malta
Everest Poker
Everest Gaming dba Everest Poker
Office 95, Ste A, Dolphin Court A Embassy Way
Ta Xbiex, XBX1071, Malta
eWalletXpress
eWalletXpress Inc.
170 University Ave, Ste 602
Toronto, ON M5H 3B3 Canada
Fantasy Sports Exchange
Fantasy Sports Exchange
Wood’s Centre, Ste 11; PO Box W384
St. John’s, Antigua (Antigua and Barbuda)
Full Tilt Poker
Full Tilt Poker
3rd Floor, Block AD; Cherrywood Science & Technology Park
Loughlinstown, Dublin, 18, Ireland
The Greek Sportsbook
WS Processing Ltd dba The Greek Sportsbook
#1 Mangrove Way; MBFZ, Freeport
Montego Bay, Jamaica
Intertops Poker
International Gaming and Entertainment LTd. dba Intertops Poker
PO Box W427, Woods Centre
St. Johns, Antigua (Antigua and Barbuda)
Intrade
Intrade
Unit A1, Hume House; Hume Centre, Hume Ave; Park West Industrial Park
Dublin, 12, Ireland
Ladbrokes
Ladbrokes PLC dba Ladbrokes
Suite 851, 5th Floor, Europort
Gibraltar, Gibraltar
Lock Poker
JDB Services dba Lock Poker
Stasinou 1, Mitsui Bldg lrn First Flr, Office 4
Nicosia, 1060 Cyprus
Matchbook
Matchbook Ltd. dba Matchbook
Woods Mall, Office 1; Friars Hill Rd
St. John’s, Antigua (Antigua and Barbuda)
Moneybookers
Moneybookers Ltd.
Welken House, 10-11 Charterhouse Square
London, EC1M 6EH, United Kingdom
Noble Poker
Party Gaming dba Noble Poker
Suite 711, Block 7, Europort
Gibraltar, Gibraltar
Pacific Poker
Cassava Enterprises Ltd dba Pacific Poker
Europort 601-701
Gibraltar, Gibraltar
Party Poker
Party Gaming dba Party Poker
Suite 711, Block 7, Europort
Gibraltar, Gibraltar
Pinnacle Sports
Pinnacle Sports
Pater Euwensweg 31 (2nd Floor)
Willemstad, Curacao, Netherlands Antilles
Players Only
Domain Holdings Ltd. dba Players Only Poker
Suite 14, Watergardens 5
Gibraltar, Gibraltar
Poker4Ever.com
BundyTech Ltd. dba Poker4Ever.com
249 28th October St
Limassol, 3035 Cyprus
Pokernordica.com
Casinokontanter.com Ltd. dba pokernordica.com
Flat 8, La Plage, 3 Borg Olivier St
St. Julians, Malta
PokerStars
Rational Entertainment Enterprises, Ltd. dba PokerStars
33-37 Athol St
Douglas, IM1 2LD, Isle of Man
Propaganda Poker
ROMB Ltd. dba Propaganda Poker
1 Sir Henry Bouverie Street
Gzira, GZR 03 Malta
Quicktender
Quicktender, Ltd.
support@quicktender.com
Majuro, Marshall Islands
Red Kings
RK Operation dba Red Kings
PO Box 3321
Tortola, British Virgin Islands
Skybook.com
Imack de Centroamericana, S.A. dba Skybook.com
Sabana Norte Rest el Chicote del 100 Norte
San Jose, 671150, Costa Rica
Sportsbook.com
Jazette Enterprises dba Sportsbook.com
Suite 1, International House; Bell Lane
Gibraltar, Gibraltar
Superbook.com
Domain Holdings Limited dba Superbook.com
Suite 1, International House; Bell Lane
Gibraltar, Gibraltar
Titan Poker
Imperial eClub Limited, dba Titan Poker
6 Temple St
St. John’s, Antigua (Antigua and Barbuda)
Tower Poker
Tower Gaming SA dba Tower Poker
250 Meters SE 50 Meters East; The Court
Cartago, Costa Rica
True Poker
TPCR Development SRL dba True Poker
APDO 951-1260, Plaza Colonial
Escazu, Costa Rica
Ultimate Bet
Tokwiro Enterprises ENRG dba Ultimate Bet
PO Box 1799; Old Malone Hwy
Kahnawake Mohawk Territory, PQ, J0L 1B0 Canada
Uncover Poker
Boylesports dba Uncover Poker
Finnabair Industrial Park
Louth, Ireland
Wingows Poker
Wingows Gaming Ltd. dba WingowsPoker
Suite 5F, West Wing, Prospect Business Park
Leadgate, Consett, Country Durham; DH8 7PW United Kingdom
World Sports Exchange
World Sports Exchange
Wood’s Centre, Ste 11; PO Box W384
St. John’s, Antigua (Antigua and Barbuda)
If anyone has additions to the list feel free to email them to me.