Junket Operations

Junket Operator and Junketeer Certificate Registration Applications

Junket Operator and Junketeer Renewal Applications

JUNKET OPERATOR INSTRUCTIONS

1. This Form must be submitted by applicants seeking to be registered as Junket Operators.
2. An application for Junket Operator Certificate of Registration shall not be processed by the Commission unless the applicant submits a written agreement or a statement of intent to do business with an Indiana casino licensee.  An unregistered junket operator may negotiate with a casino, but may not provide junketeer services to a casino, prior to registration.
3. An applicant for a Junket Operator Certificate of Registration is seeking a privilege.  The burden of establishing the qualifications to receive such a Certificate of Registration is at all times on the applicant.  The applicant must accept any risk of adverse public notice, embarrassment, criticism, or other action, or financial loss which may result from action with respect to an application, or public disclosure of information requested in this form, and expressly waives any claim for damages as a result thereof.  Information not called for in this form or in addition to that provided in response to this form may be requested.  The applicant shall provide all information, documents, materials and certifications at the applicant’s sole expense and cost.
4. The applicant shall respond to the questions contained herein to the best of his/her knowledge.  Any misrepresentation or omission is grounds for application denial.
5. The applicant is under a continuing duty to disclose promptly any changes in the information provided in the application and requested materials submitted to the Commission.  The duty to make such additional disclosures shall continue throughout any period of registration granted by the Commission.
6. An applicant must submit a non-refundable Junket Operator Certificate of Registration application fee of two hundred fifty dollars ($250) to the Commission.  The applicant must also submit an annual registration fee of seventy-five dollars ($75) for each junketeer, key person, or substantial owner.  The Certificate of Registration is valid for a period of one (1) year from the date of receipt of the registration certificate.  The annual registration fee applies from the date the junket operator receives its Certificate of Registration.
7. An annual Junket Operator Certificate of Registration renewal fee of two hundred fifty dollars ($250) must be remitted to the Commission no less than thirty (30) days prior to the expiration of the Junket Operator’s Certificate of Registration.  In addition, the junket operator must submit an annual Certificate of Registration renewal fee of seventy-five dollars ($75) for each junketeer, key person, or substantial owner.  Failure to do so may result in a denial of the request for Certificate of Registration renewal.
8. Mail the check and completed application to:
   
   Indiana Gaming Commission
   Licensing Coordinator - Legal Division
   101 W. Washington Street
   East Tower, Suite 1600
   Indianapolis, Indiana 46204

JUNKETEER INSTRUCTIONS

1. This Form must be submitted by any individual seeking to be registered as Junketeer, Key Person, or Substantial Owners.
2. An applicant for a Junketeer Certificate of Registration is seeking a privilege.  The burden of establishing qualifications to receive such a Certificate of Registration is at all times on the applicant.  Applicant must accept any risk of adverse public notice, embarrassment, criticism, or other action, or financial loss which may result from action with respect to an application, or public disclosure of information requested in this form, and expressly waives any claim for damages as a result thereof.  Information not called for in this form or in addition to that provided in response to this form may be requested.  The applicant shall provide all information, documents, materials and certifications at applicant’s sole expense and cost.
3. The applicant should respond to the questions contained herein to the best of his/her knowledge.  Any misrepresentation or omission is grounds for application denial.
4. The applicant is under a continuing duty to disclose promptly any changes in the information provided in the application and requested materials submitted to the Commission.  The duty to make such additional disclosures shall continue throughout any period of registration granted by the Commission.
5. The applicant must submit a non-refundable Certificate of Registration application fee of seventy-five dollars ($75).  The Certificate of Registration is valid for a period of one (1) year from the date of receipt of the registration certificate.  The annual registration fee applies from the date the junketeer receives the Certificate of Registration.
6. Mail the check and completed application to:
   
   Indiana Gaming Commission
   Licensing Coordinator - Legal Division
   101 W. Washington Street
   East Tower, Suite 1600
   Indianapolis, Indiana 46204

List of Current Licensed Junket Operators and Junketeers