This list has been superceded by the 2020 list.
With the United States v. Hom decision, we must again file an FBAR for foreign online gambling sites. An FBAR (Form 114) is required if your aggregate balance exceeds $10,000 at any time during the year. (The IRS and FINCEN now allege that foreign online poker accounts are “casino” accounts that must be reported as foreign financial accounts. The rule of thumb, when in doubt report, applies—especially given the extreme penalties.) You also should consider filing an FBAR if you have $10,000 or more in a non-US Cryptocurrency Exchange.
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.
I have made major updates on this list for 2019. Many, many addresses have changed. We went through the complete database and attempted to find new addresses for each entry.
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:
Rational Entertainment Enterprises Limited
Douglas Bay Complex, King Edward Rd
Onchan, IM31DZ Isle of Man
Here’s how you would enter it for Form 8938:
Rational Entertainment Enterprises Limited dba PokerStars
Douglas Bay Complex, King Edward Rd
Onchan, IM3 1DZ Isle of Man
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….
Finally, I no longer have an address for Bodog. If anyone has a current mailing address, please leave it in the comments or email me with it.
Note: This list is presented for informational purposes only. It is believed accurate as of February 5, 2019. 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.
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
Ocean Star Limited dba 10bet.com
142, Triq-il-Kloira
Zebbug, ZBG1303, Malta
12Bet
TGP Europe Limited dba 12bet.com
12Bet MillMall, Ste 6, Wickhams Cay 1, PO Box 3085
Road Town, Tortola, British Virgin Islands
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
AA Poker
Memoriki Limited dba AA Poker
18/F, Star Centre, 35 Hung To Rd, Kwun Tong, Kowloon
Hong Kong, Hong Kong
America’s Cardroom
BMX Entertainment dba America’s Cardroom
71C Georgio A, Office 3, Germasogeia
Limassol, 4047, Cyprus
Asianconnect88
Asianconnect N.V. dba Asianconnect88
E-Zone Beheer van Engelen N.V., Van Engelenweg 21A
Willemstad, Curacao (Netherlands Antilles)
Best Poker
Best Global N.V. dba Best Poker
Level 3, Europa Business Centre, Ste 701, Dun Karm St
B’Kara, Malta
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
Betcoin.ag
Betcoin.ag
Gandi-63-65 Blvd Massena
Paris, 75013, France
BetCris
Townview Trading Ltd dba BetCris
Villa Seminia, 8 Sir Temi Zammit Ave
Ta’Xbiex, XBX1011 Malta
BETDAQ
Ladbrokes International plc dba BETDAQ
Ste 6-8, 5th Flr, Europort
Gibraltar, Gibraltar
BETDSI
DSI dba BETDSI
Edificio La Colmena, Floor 7, 75m West Contraloria
San Jose, Costa Rica
Betfair
Paddy Power Betgair plc dba Betfair
Power Tower, Belfield Business Park
Clons Keagh, Dublin, 4 Ireland
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
BetUS
Firepower Trading Ltd dba BetUS
Anthinodorou, 3 Dasoupoll, Strovolos
Nicosia, 2025, Cyprus
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
Ste 23, Portland House, Glacis Rd
Gibraltar, Gibraltar
BigBoy Poker
bigboypoker.online
support@bigboypoker.online
San Jose, Costa Rica
Binance
Binance Marketing Services Limited
C85602 Melita Ct, Level 3, Triq Giusseppe Cali
Ta’Xbiex, Malta
Bitfinex (non-US users)
BFXNA Inc dba Bitfinex
Ste 13/F, 1308 Bank of America Tower, 12 Harcourt Rd, Central
Hong Kong, Hong Kong
Bitfinex (US users)
Finex Inc. dba Bitfinex
Chaucer Group Limited, 10 Lower Thames
London, E3R 6E14, United Kingdom
BitGrail
BitGrail S.r.l.
Via Roma 235, C.a.p. 50058
Signa, Florence, Italy
BitMex
HDR Global Trading Limited dba BitMex
Second Flr, Capital City, Independence Ave, PO Box 1008
Victoria, Mahe, Seychelles
Bitstamp
Bitstamp Ltd.
5 New Street Square
London, EC4A 3TW United Kingdom
Black Chip Poker
Black Chip Poker
3/4-8 Churchill St
Coolangatta, Queensland 4225, Australia
Blockchain
Blockchain.info
Rue de Merl, 741, Rue Phillipell
Luxembourg, 2340, Luxembourg
Bluetrade.com
Bleu Digital Enterprises Ltd
60/2, Melita St
Valletta, VLT1122, Malta
Bodog
Bodog
service@bodog.eu
Manila, Philippines
Bookmaker.eu
Investments Manager, S.A. dba Bookmaker.eu
Edificio La Colmena
San Jose, Costa Rica
Bovada
Lynton Limited Ltd dba Bovada
Craig Plaza, 51-55, Fountain St
Belfast, BT1 5EB, United Kingdom
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
BTC-e
Always Efficient LLP dba BTC-e
5 Percy St, Fitzrovia
London, W1T 1DG United Kingdom
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.
Psaila St, 172
Birkirkara, Malta
Casino77
Mandarin Gaming NV dba Casino 77
PO Box 4920
Willemstad, Curacao (Netherlands Antilles)
Celeb Poker
Wizplay OS (Cyprus) Limited dba Celeb Poker
Flat 22, 6 Tassou Papadopolou St
Agios Dometios, 2372, Cyprus
CEX
CEX.io Ltd
24th Flr, One Canada Square, Canary Wharf
London, E14 5AB, United Kingdom
Click and Buy
Click and Buy International Ltd
6-9 Cynthia St
London, N1 9JF United Kingdom
Cloudbet
C.B. Holdings dba Cloudbet
support@cloudbet.com
Willemstad, Curacao
CoinEgg Ltd
CoinEgg Ltd
38 Hunstanton Ave
Birmingham, B17 8TA, United Kingdom
Coinexchange.io
Coinexchange.io
support@coinexchange.io
Sydney, Australia
Coinmate
Confirmo Ltd. dba Coinmate
The Shard Floor 24/25, 26 London Bridge St
London, SE1 95G, United Kingdom
ComeOn! Poker
Co-Gaming Limited dba ComeOn! Poker
3rd Flr, Spinola Park, Tirq Mikiel Ang Borg
St. Julians, SPK1000, Malta
Coral Poker
Gala Interactive (Gibraltar) Ltd
Ste 711, 1st Flr, Europort, Europort Ave
Gibraltar, GX11 1AA, Gibraltar
CryptoPay
CryptoPay
145/147 Hatfield Rd
St. Albans, AL1 4YJ, United Kingdom
Cryptopia
Cryptopia
107A Montreal St, Sydenham
Christchurch, 8023, New Zealand
CurrencyFair
CurrencyFair Ltd
Colm House, 91 Pembroke Rd
Ballsbridge, Dublin, Ireland
Dafabet
Bayvieew Technologies Ltd dba Dafabet
Millmall Ste 6, Wichkams Clay 1, PO Box 3085
Road Town, Tortola, British Virgin Islands
ecoPayz
PSI-Pay Ltd dba ecoPayz
Afon Bldg, Worthing Rd
Horsham, West Sussex, RH12 1TL, United Kingdom
Electrum [Bitcoin Wallet]
Electrum
63-65 Blvd Massena
Paris, 75013, France
Entropay
Ixaris Systems (Malta) Ltd. dba Entropay
2 Stephen St
London, W1T 1AN, United Kingdom
Expekt Sportsbook
Mangas Gaming Malta Limited dba Expekt Sportsbook
Level 3, Taliaferro Business, Gaiety Ln
Sliema, Malta
Fabulous Poker
Investments Manager, S.A. dba Fabulouspoker.com
Sabana Sur
San Jose, 10000, Costa Rica
Fairlay
Fairlay LLC
ogngen@fairlay.com
San Jose, Costa Rica
Foxbit
Foxbit
Av. Eng. Luis Carlos Berrini, 105 – Sala 605 – Cidade Moncoes
Sao Paulo, Brazil
Full Flush Poker
Liberia Ventures Limited dba Full Flush Poker
Brittania House 8, Old Bakery St
Valletta, Malta
Gala Poker
Gala Interactive Limited dba Gala Poker
57/63 Linewall Rd
Gibraltar, Gibraltar
Gate.io
Gate.io
PO Box 2804
Grand Cayman KY1-112, Cayman Islands
Gatehub
GateHub Limited
Ste 48, 88-90 Hatton Garden
London, EC1N 8PN United Kingdom
gbets
Dynamex (Pty) Ltd dba G-bets
83 Main Rd
Wynberg, Cape Town, 7800, South Africa
GGPoker
NSUS Limited dba GGPoker
Ste 15, The Cubes Offices, Beacon South Quarter, Sandyford Business Park
Dublin, 18, Ireland
Global Poker
VGW RMG Malta Limited dba Global Poker
5-7 Matilda Ct, Giuseppe Cali St
Ta’Xbiex, XBX1423, Malta
Goalwin Poker
Merkur Interactive Italia SpA dba Goalwin Poker
Via dei Lavorsatirn 136/138 20092
Cinisello Balsamo, Italy
GTBets
gtbets.eu dba GTBets
support@gtbets.eu
Willemstad, Curacao
Heritage Sports
Heritage Sports
customerservice@heritagesports.com
San Jose, Costa Rica
HitBTC
HitBTC
Ave. Vitcaura 2969
Las Condes, Region Metropolitana, Chile
Iconomi
Iconomi Ltd
66 Old Bakery St
Valletta, VLT1454, Malta
Ignition Casino
Lynton Limited dba Ignition Casino
Craig Plaza, 51-55 Fountain St
Belfast, BT1 5EB, United Kingdom
Intertops
International Gaming & Entertainment Ltd dba Intertops
PO Box W427, Teledome bldg, Old Parham Rd
St. John’s, Antigua & Barbuda
Interwetten
Interwetten Gaming Ltd.
2nd Flr, Global Capital Bldg, Testaferrata St
Ta’Xbiex, XBX1403, 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
J88 Poker
J88 Ltd dba J88 Poker
Church Cottage, Buch Head Hill
Meonstoke, SO32 3NA, United Kingdom
Juicy Stakes Poker
Thinkquick Ltd dba Juicy Stakes Poker
3997 Armory Bldg
Basseterre, St. Kitts (Saint Kitts and Nevis)
Justbet.co
Investments Manager, S.A. dba Justbet.co
Edificio La Colmena
San Jose, Costa Rica
Just Dice
Just-Dice.com
PO Box 0823-03411
Panama City, Panama
KuCoin
KuCoin Co., Limited
support@kucoin.com
Hong Kong, Hong Kong
Ladbrokes
Ladbrokes International plc
Suites 6-8, 5th Floor, Europort
Gibraltar, Gibraltar
Liqui
Liqui.io
support@liqui.freshdesk.com
Kiev, Ukraine
Livecoin
Red Velvet Investments Ltd dba Livecoin
help@livecoin.net
Belize City, Belize
Lowvig
Lowvig.ag
support@lowvig.ag
San Jose, Costa Rica
Lucky Ace Poker
Progress Play Limited of Level 3 dba Lucky Ace Poker
Ste 1258, Tower Business Centre, Tower St, Swatar
Birkirkara, BKR 4013, Malta
Luxbet
Luxbet Europe Limited
PO Box 227, Clinch’s House, Lord St
Douglas, IM99 1RZ, Isle of Man
MarathonBet
Panbet dba MarathonBet.com
2 Victoria St
Alderney, GY9 3UF, Guernsey
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
MyBookie.ag
Duranbah Limited N.V. dba MyBookie.ag
7 Abraham de Veerstraat
Willemstad, Curacao (Netherlands Antilles)
Natural8.com
Forrest Vale Limited dba Natural8.com
Wickhams Cay II, Vistra Corporate Services Centre
Road Town, Tortola, VG1110, British Virgin Islands
NetBet
Cosmo Gaming Company Limited dba NetBet
209, Marina Street
Pieta, PTA9041, Malta
Neteller
Paysafe Financial Services Ltd. dba Neteller
Compass House, Vision Park, Chivers Way
Cambridge, CB24 9BZ, 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
BML Group 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
Flr 9a, Tower 42, 25 Old Broad St
London, EC2N 1HQ, United Kingdom
Oddsmaker Casino
OddsMaker.ag
support@oddsmaker.ag
Curacao, Curacao (Netherlands Antilles)
OKEx
Aux Cayes FinTech Co. Ltd dba OKEx
18th Flr, Menara TA One 22, Jalan P. Ramlee 50250
Kuala Lumpur, Malaysia
Pacific Poker
Cassava Enterprises (Gibraltar) Limited dba Pacific Poker
Suite 601-701, Europort Ave
Gibraltar, Gibraltar
PaddyPoker
Paddy Power Holdings Limited
Triqil-Appillan Mifsud
St. Venera, SVR 1851, Malta
Party Poker
Electra Works dba Party Poker
Suite 6, Atlantic Suites, Europort Ave
Gibraltar, Gibraltar
Pinnacle Sports
Pinbet Malta Ltd. dba Pinnacle Sports
Level 4, The Renthouse, Ste 2, Europa Business Centre, Triq Dum Karm
Birkarkara, BKR 9034, Malta
Planetwin365 Poker
SKS365 Malta, dba Planetwin365 Poker
Corso Vittoria Emanuel 11, 282-284
Rome, 00188, Italy
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)
PokerBoss
pokerboss.online
pokerboss.online@domainsbyproxy.com
San Jose, Costa Rica
Pokerhost
PH Multimedia Curacao N.V. dba Pokerhost
E-Commerce Park, Vredenberg
Curacao, Netherlands Antilles (Curacao)
PokerKing
King Enterprises N.V. dba PokerKing
Heelsumstraat 51
Willemstad, Curacao
PokerLoco
Pokerloco Malta Limited
4/3-3/4 St. Georges Rd
St Julians, STJ3208, Malta
PokerMania
Pokermania.online
support@pokermania.online
San Jose, Costa Rica
Pokermaster.com
Pokermaster.com
South Entrance Rm, 219 Level 2, 814-818 Whitehorse Rd
Box Hill, VIC 3128, Australia
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
PPPoker
AceKing Tech Limited
c/o Capital Corporate Service Anguilla Limited; Babrow Bldg
The Valley, Anguilla
PredictIt
PredictIt Europe Limited
6 Agar St
London, WC2N 4HN, United Kingdom
Red Kings
Skill On Net Ltd. dba Red Kings
Quantum House, 75 Abata Rigord St
Ta’Xbiex, XBX 1120, Malta
RedStar Poker
RSP Entertainment N.V. dba RedStar Poker
12 Georgiou Grive Digeni, Stephanie House, Office 101
Nicosia, 3101, Cyprus
Skrill (formerly Moneybookers)
Skrill Limited
Floor 27, 25 Canada Square
London, E14 5LQ, United Kingdom
SKybook Sportsbook and Casino
Skybook Sportsbook and Casino
support@skybook.ag
San Jose, Costa Rica
slots.lv
Lynton Limited dba slots.lv
Craig Plaza, 51-55 Fountain St
Belfast, BT1 5EB, United Kingdom
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
Sportsbetting.ag
Blue High House S.A. dba Sportsbetting.ag
Area Bancaria, Avenida Balboa
Panama City, Panama
Sportsbook
Paddy Power Betfair dba sportsbook.eu
Belfield Office Park, Beech Hill Rd
Clonskeagh, Dublin, 4, Ireland
Sports Interaction
S.I.A. Ltd.
2006 Old Malone Rd, PO Box 1539
Kahnawake, QC, J0L 1B0, Canada
swcpoker
OrangeWebsite.com dba swcpoker (aka Seals With Clubs, swcpoker.eu)
Kapparstigur 7
Reykjavik, Iceland
The Greek
The Greek Sportsbook
#1 Mangrove Way, M.B.F.Z.,
Freeport, Montego Bay, Jamaica
Tiger Gaming
Action Commerce Limited dba Tiger Gaming
170 Petar House, Level 1 (Ste A203), Psaila St
Birkirkara, BKR 9077, Malta
Titan Poker
Imperial EClub Limited dba Titan Poker
Level 3, Valletta Bldgs, South St
Valletta, VLT 1103, Malta
TrransferWise
TransferWise
6th Flr, TEA Bldg, 56 Shoreditch High St
London, E1 6JJ, United Kingdom
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
The Centre, Tigne Point
Sliema, 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
CS 50746, CEDEX 07
Paris, 75345, France
Winner Poker
Universe Entertainment Service Malta dba Winner Poker
Level 3, Valletta Bldgs, South St
Valletta, VLT 1103, Malta
WPTPoker.com
Peerless Media Limited dba WPTPoker
Ste 6, Atlantic Suites, Europort Ave
Gibraltar, Gibraltar
Yobit
Yobit.net
support@yobit.net
Moscow, Russia
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.
This entry was posted on Tuesday, February 5th, 2019 at 10:08 am and is filed under Cryptocurrencies, FINCEN, Gambling. You can follow any responses to this entry through the RSS 2.0 feed. Both comments and pings are currently closed.