Online Gambling Addresses (Updated for 2011)

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.

Note: This list is presented for informational purposes only. It is believed accurate as of January 1, 2011. However, I do not take responsibility for your use of this list or for the accuracy of any of the addresses presented on the list.

The list is in the cut text below.

If anyone has additions to the list feel free to email them to me.

This entry was posted on Friday, January 21st, 2011 at 12:59 am and is filed under Gambling. You can follow any responses to this entry through the RSS 2.0 feed. Both comments and pings are currently closed.

4 Responses to “Online Gambling Addresses (Updated for 2011)”

  1. Mike says:
    January 21, 2011 at 3:38 am

    Thanks Russ. Notably, it seems PokerStars’ street address has changed since last year, which is a change that should impact most of us who need to file this form.

  2. Mike says:
    January 21, 2011 at 3:41 am

    Er, actually, it looks like you had it right last year. Mine must have been older. Either way, thanks for maintaining the list!

  3. Online Gambling Addresses « Poker and Taxes by taxdood says:
    January 21, 2011 at 8:06 pm

    […] tax practitioner Russ Fox tells us that the addresses of some offshore online casinos are not easily obtained.  If you are in need of […]