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 114 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.
There is one major change for 2015. FINCEN does not want dba’s; however, they’re required for Form 8938. One would think that two different agencies of the Department of the Treasury would speak the same language…but one would be wrong.
You will see the entries do include the dba’s. Let’s say you’re reporting an account on PokerStars. On the FBAR, you would enter the address as follows:
You will also see that on the FBAR spaces in a postal code are removed; they’re entered on Form 8938. You can’t make this stuff up….
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.
IMPORTANT: When reporting on Form 114, the dba’s are not included. When reporting on Form 8938, the dba’s are included.
10Bet
Comfortlink N.V. dba 10bet.com
E-Commerce Park
Vredenberg, Curacao
12Bet
TGP Europe Limited dba 12bet.com
Armitage House, Ridgeway St
Douglas, IM1 1LE, Isle of Man
188Bet
Cube Limited dba 188bet
Ground Floor, St. George’s Court, Upper Church St
Douglas, IM1 1EE, Isle of Man
24h Poker
iGame Malta Ltd dba 24h Poker
6, The Firs, George Borg Olivier St
Sliema, SLM 1801, Malta
5dimes
5Dimes Casino and Sportsbook
Edificio Equus
San Jose, Costa Rica
888poker
Cassava Enterprises (Gibraltar) Limited dba 888 Poker
Suite 601-701, Europort Ave
Gibraltar, Gibraltar
Aced Poker
PDC Global Collections Ltd dba Aced Poker
19/21 Circular Rd
Douglas, Isle of Man
America’s Cardroom
BMX Entertainment dba America’s Cardroom
71C Georgio A, Office 3, Germasogeia
Limassol, 4047, Cyprus
Best Poker
BestPoker.com Public Ltd.
10 Gregori Afxhentiou Ave, Libadhiotis Bldg No. 5, Ste 107
PO Box 42631
Larnaca, 6501, Cyprus
Bet365
Bet365
Hillside, Festival Way, Stoke-on-Trent
Staffordshire, ST1 5SH, United Kingdom
Betclic
Betclic Everest Group dba Betclic
5, rue François 1er
Paris, 75008, France
BetCris
Townview Trading Ltd dba BetCris
64 Agiou Georgiou Makri, Anna Maria Lena Court, Office 201
Larnaca, 6037, Cyprus
BETDAQ
Ladbrokes International plc dba BETDAQ
57-63 Line Wall Rd
Gibraltar, Gibraltar
BETDSI
DSI dba BETDSI
Edificio La Colmena, Floor 7, 75m West Contraloria
San Jose, Costa Rica
Betfair
The Sporting Exchange Ltd dba Betfair
Waterfront, Hammersmith Enbakement, Chancellors Rd
London, W6 9HP, United Kingdom
Betfred
Petfre (Gibraltar) Limited
5/2 Waterfront Place
Gibraltar, Gibraltar
Betmost Poker
WHG (International) Limited dba Betmost Poker
6/1 Waterfront Place
Gibraltar, Gibraltar
Betonline
Betonline.ag
cs@betonline.ag
Panama City, Panama
Betsafe
Safepay Malta Limited dba Betsafe Poker
Level 4, Marina Business Centre, Abate Rigord St
Ta’Xbiex, XBX1127, Malta
Bettson
BML Group Ltd dba Bettson
Bettson Experience Center, Ta’Xbiex Seafront
Ta’Xbiex, XBX 1027, Malta
betusa.ag
Domain Holdings Limited dba betusa.ag
Jasmine Ct, Ste 17, Friar’s Hill Rd
St. Johns, Antigua
BetVictor
Victor Chandler International Ltd dba BetVictor
Leanse Place, 50 Town Range
Gibraltar, Gibraltar
Black Chip Poker
Black Chip Poker
3/4-8 Churchill St
Coolangatta, Queensland 4225, Australia
Bodog
Bodog
service@bodog.eu
Manila, Philippines
Bookmaker.eu
Investments Manager, S.A. dba Bookmaker.eu
Edificio La Colmena
San Jose, Costa Rica
Bovada
Salmon River Technologies Ltd dba Bovada
PO Box 2190
Kahnawake, QC J0L 1B0 Canada
Bwin
ElectraWorks Limited dba BWIN
Ste 6, Atlantic Suites, Europort Ave
Gibraltar, Gibraltar
Boylesports
Boylesports Ltd
First Floor, Millennium House, Victoria Rd
Douglas, IM2 4RW Isle of Man
Cake Poker
Cake Entertainment N.V.
Dr. M.J. Hugenholtzweg Z/N UTS Gebouw
Willemstad, Netherlands Antilles (Curacao)
Carbon Poker
PDC Global Collections Ltd dba Carbon Poker
19/21 Circular Rd
Douglas, Isle of Man
CaribSports
Carib International Entertainment Ltd dba CaribSports
35 New Rd
Belize City, Belize
Cashpoint
Cashpoint (Malta) Ltd.
Level 1, Salvu Psaila St
Birkirkara, BKR9077, Malta
Celeb Poker
Precious Deal Investments Limited dba Celeb Poker
PO Box 146 Road Town
Tortola, British Virgin Islands
Click and Buy
Click and Buy International Ltd
6-9 Cynthia St
London, N1 9JF United Kingdom
ComeOn! Poker
Co-Gaming Limited dba ComeOn! Poker
Block A, Ste 3, 177, Skyway Offices, Marina St
Pieta, PTA 9042, Malta
Coral Poker
Gala Interactive (Gibraltar) Ltd
2nd Floor, Regal House, Queensway
Gibraltar, Gibraltar
CurrencyFair
CurrencyFair Ltd
First Floor, Westmoreland House
Westmoreland Park, Dublin, 6, Ireland
Dafabet
Emphasis Services Limited dba Dafabet
43/F Yuchengco Tower, RCBC Plaza, Ayala Ave Cor. Gil Puyat Ave
Makati City, 1200, Philippines
Electrum [Bitcoin Wallet]
Electrum
63-65 Blvd Massena
Paris, 75013, France
Entropay
Ixaris Systems (Malta) Ltd. dba Entropay
The Penthouse – Ste 1, Capital Business Centre, Triq Taz-Zwegt
San Gwann, SGN 3000, Malta
Expekt Sportsbook
Mangas Gaming Malta Limited dba Expekt Sportsbook
Level 3, Taliaferro Business, Gaiety Ln
Sliema, Malta
Full Flush Poker
Liberia Ventures Limited dba Full Flush Poker
Brittania House 8, Old Bakery St
Valletta, Malta
Full Tilt Poker
Rational FT Enterprises Limited dba Full Tilt Poker
Douglas Bay Complex, King Edward Rd
Onchan, IM3 1DZ Isle of Man
Full Tilt Poker.eu (fulltilt.eu)
Rational FT Enterprises (Malta) Limited
Villa Seminia, 8, Sir Temi Zammit Ave
Ta’Xbiex, XBX1011, Malta
Gala Poker
Bingo Entertainment Ltd dba Gala Poker
PO Box 57039
Limmasol, 3311, Cyprus
gbets
Dynamex (Pty) Ltd dba G-bets
PO Box 7383
Westgate, Roodepoort, 1734, South Africa
Goalwin Poker
Goal Ventures Ltd dba Goalwin Poker
47 Oaklands Dr
Dublin, 6 Ireland
Heritage Sports
Heritage Sports
customerservice@heritagesports.com
San Jose, Costa Rica
Ignition Casino
Lynton Limited dba Ignition Casino
PO Box 2280
Kahnawake, QC J0L 1B0 Canada
Interpoker
Cryptologic Operations Ltd dba Interpoker.com
The Emporium, Level 4
Msida, MSD 1421, Malta
Intertops
Thinkquick Ltd dba Intertops
3997 Armory Bldg
Basseterre, St. Kitts (Saint Kitts and Nevis)
Interwetten
Interwetten Gaming Ltd.
The Globe Bldg, 120 The Strand, 5th Floor
Gzira, GZR1027, Malta
iPoker
Playtech (Cyprus) Limited dba iPoker
3 Anthinadorou St Dasoupolis
Strovolos, Nicosia 2025 Cyprus
Iron Poker
Universe Entertainment Services Malta Limited dba Iron Poker
Level 3, VAlletta Buildings, South St
Valletta, VLT1103, Malta
Juicy Stakes Poker
Thinkquick Ltd dba Juicy Stakes Poker
3997 Armory Bldg
Basseterre, St. Kitts (Saint Kitts and Nevis)
Ladbrokes
Ladbrokes International plc
Suites 6-8, 5th Floor, Europort
Gibraltar, Gibraltar
Lock Poker
JDB Services dba Lock Poker
Stasinou 1, Mitsui Bldg lrn First Flr, Office 4
Nicosia, 1060, Cyprus
Lowvig
Lowvig.ag
support@lowvig.ag
San Jose, Costa Rica
Lucky Ace Poker
Cassava Enterprises dba Lucky Ace Poker
Ste 601-701, Europort Ave
Gibraltar, Gibraltar
Luxbet
Luxbet Europe Limited
Clinch’s House, Lord St
Douglas, IM99 1RZ, Isle of Man
MarathonBet
Panbet dba MarathonBet.com
141 Davigdor Rd
Hove, BN3 1RE, United Kingdom
Matchbook
Triplebet Limited dba Matchbook
Inchalla, Le Val
Alderney, GY9 3UL, Channel Islands (Guernsey)
Merge Gaming
Merge Gaming Ltd
Broombridge Business Centre, Broombridge Station, 288 Bannow Rd
Dublin, 7, Ireland
NetBet
Cosmo Gaming Company Limited dba NetBet
209, Marina Street
Pieta, PTA9041, Malta
Neteller
Optimal Payments Ltd dba Neteller
2 Mount Pleasant
Cambridge, CB3 0RN, United Kingdom
Nitrogen Sports
Nitrogen Sports
support@nitrogensports.eu
San Jose, Costa Rica
NoiQ
iGame Malta Ltd dba NoiQ
6, The Firs, George Borg Olivier St
Sliema, SLM 1801, Malta
Nordic Bet
Double Zero Casino Ltd dba NordicBet
Ta’Xbiex Seafront
Ta’Xbiex, TBX1027, Malta
Noxwin
EveryMatrix Ltd edba Noxwin.com
Ste 10, level 4, Portomaso Business Tower, Vjal Portomaso
St. Julians, STJ4011, Malta
Oanda Europe
Oanda Europe
25 Watling St
London, EC4M 9BR, United Kingdom
Opoker
Headlong Limited dba Opoker
85, St John St
Valletta, VLT1165, Malta
Pacific Poker
Cassava Enterprises (Gibraltar) Limited dba Pacific Poker
Suite 601-701, Europort Ave
Gibraltar, Gibraltar
PaddyPoker
Paddy Power Holdings Limited
1st Floor, 12-14 Ridgeway St
Douglas, IM1 1EN, Isle of Man
Paradise Poker
Sprtingbet dba Paradise Poker
85 St. John St
Valletta, VLT1165 Malta
Party Poker
Party Gaming dba Party Poker
Suite 711, Block 7, Europort
Gibraltar, Gibraltar
Pinnacle Sports
Pinnacle Sports
Pater Euwensweg 31 (2nd Floor)
Willemstad, Netherlands Antilles (Curacao)
PKR Poker
PKR Technolgies Ltd
The Forum, 4th Flr; 74-80 Camden St
London NW12 0EG United Kingdom
Planet365 Poker
Gantor International Limited
109 Triq Sir William Reid
Gzira, GZR1033, Malta
Players Only
Gaming Ventures Ltd. dba Players Only
60 Nevis St
St. John’s, Antigua (Antigua and Barbuda)
Poker4u
Olincorp Limited dba poker4u
7, Florints St, Greg Tower, 6th Flr
Nicosia, 1065, Cyprus
Poker770
Mandarin Gaming NV dba Poker770
PO Box 4920
Curacao, Netherlands Antilles (Curacao)
Poker848
Cassava Enterprises (Gibraltar) Ltd. dba Poker848
Ste 601-701, Europort Ave
Gibraltar, Gibraltar
Poker Heaven
In Touch Poker Limited dba Poker Heaven
Vincenti Buildings, 28/19 Strait St, Ste 623
Valletta, VLT1432, Malta
Pokerhost
Equity Marketing Management dba Pokerhost
Emancipatie Blvd 31
Curacao, Netherlands Antilles (Curacao)
PokerKing
King Enterprises N.V. dba PokerKing
Plaza P.L. Brion, Unit 4
Willemstad, Curacao
PokerLoco
Pokerloco Malta Limited
Pendergardens 1371
St Julians, STJ902, Malta
Pokermambo
Goal Gaming Ltd dba Pokermambo
Ste 3, 64/1, Agiton Bldgs, St. Anthony St
San Gwann, SGN1347, Malta
PokerStars
Rational Entertainment Enterprises Limited dba PokerStars
Douglas Bay Complex, King Edward Rd
Onchan, IM3 1DZ Isle of Man
PokerStars.eu
Rational Gaming Europe Ltd dba PokerStars.eu
Villa Seminia, 8, Sir Temi Zammit Ave
Ta’Xbiex, XBX1011, Malta
PokerStars.fr
REEL Malta dba PokerStars.fr
Villa Seminia, 8, Sir Temi Zammit Ave
Ta’Xbiex, XBX1011, Malta
Red Kings
RK Operation dba Red Kings
PO Box 3321
Tortola, British Virgin Islands
RedStar Poker
RSP Entertainment N.V. dba RedStar Poker
Van Engelenweg 23
Willemstad, Curacao (Netherlands Antilles)
Riva Poker
Mandarin Gaming NV dba Riva Poker
PO Box 4920
Curacao, Netherlands Antilles (Curacao)
Skrill (formerly Moneybookers)
Skrill Limited
Floor 27, 25 Canada Square
London, E14 5LQ, United Kingdom
slots.lv
Morris Mohawk Gaming Company dba slots.lv
Mohawk Territory, Kahnawake Reserve
Kahnawake, QC Canada
Smarkets
Smarkets (Malta) Limited
Level 7, Ir-Rampa ta’San Giljan St
St. Julians, STJ1062, Malta
sportbet.com
5Dimes Casino and Sportsbook dba sportbet.com
Edificio Equus
San Jose, Costa Rica
Sportsbook
Jazette Enterprises Ltd dba sportsbook.ag
60 Nevis St
St. Johns, Antigua (Antigua & Barbuda)
Sports Interaction
S.I.A. Ltd.
2006 Old Malone Rd, PO Box 1539
Kahnawake, QC, J0L 1B0, Canada
Stan James
Stan James plc
The Square, Marina Bay
Gibraltar, Gibraltar
Suited Ace
International Gaming Cooperation Limited dba SuitedAce
First Floor, Millennium House, Victoria Rd
Douglas, IM2 4RW, Isle of Man
The Greek
The Greek Sportsbook
#1 Mangrove Way, M.B.F.Z.,
Freeport, Montego Bay, Jamaica
Tiger Gaming
Action Commerce Limited dba Tiger Gaming
Vredenberg
Curacao, Curacao (Netherlands Antilles)
Titan Poker
Imperial EClub Limited dba Titan Poker
PO Box 1327, Makati Post Office, Gil Puyat Ave
Makati City, Philippines
Triobet
Double Zero Casino Limited dba Triobet
G.B. Bldg, Watar St
Ta’Xbiex, XBX 1301, Malta
True Poker
BMX Entertainment dba True Poker
71C Georgio A, Office 3, Germasogeia
Limassol, 4047, Cyprus
Unibet
Unibet International Ltd
Fawwara Bldgs, Msida Rd
Gzira, GZR1405, Malta
Vietbet
5Dimes Casino and Sportsbook dba Eurobet
Edificio Equus
San Jose, Costa Rica
WagerWeb
WagerWeb.ag
support@wagerweb.ag
San Jose, Costa Rica
William Hill
WHG (International) Ltd
6/1 Waterport Place
Gibraltar, Gibraltar
Win Cake Poker
Cake Entertainment N.V.
Dr. M.J. Hugenholtzweg Z/N UTS Gebouw
Willemstad, Netherlands Antilles (Curacao)
Winamax.fr
Winamax SAS
66, Avenue des Champs Elysees
Paris, 75008, France
Winner Poker
Redfinger Trading Ltd dba Winner Poker
3 Anthinodorou St
Nicosia, 2025, Cyprus
WPTPoker.com
Peerless Media Limited dba WPTPoker
Ste 6, Atlantic Suites, Europort Ave
Gibraltar, Gibraltar
Youwager.eu
Dowson Universal Technologies Limited dba Youwager.eu
20 Stuart Ct
Consett, County Durham, DH8 5GA, United Kingdom
If anyone has additions or corrections to the list feel free to email them to me.
[…] NOTE: This list has been superseded by the 2016 list. […]