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Lucky Draw Audit
Service

Public lotteries conducted by businesses to promote products or services may be exempt from the Common Gaming Houses Act if they meet the conditions specified in the Common Gaming Houses (Exemption) Notification 1997 (see Annex A for details).

Business organizations providing remote gambling services for customer lotteries may be exempt from specific sections of the Remote Gambling Act if they meet the conditions specified in the Remote Gambling Act (Exempt Persons) Order 2015 (see Annex A).

Our Promise in Lucky Draw Audit Service

At Margin Wheeler, we provide cost-effective service packages for Singapore company formation.
We assist businesses in achieving their entrepreneurial goals.
Our incorporation services encompass:

Administrative

  • Include SCPB Reference No.
  • Provide full particulars (Name, NRIC No., and address) of all winners and the prizes won in each category.
  • Indicate whether all winners have claimed their prizes.
  • Attach original acknowledgment receipts of prizes received by the winners.

Services

  • If the total value of the prizes exceeds $10,000, include a newspaper cutting or screenshot of the online website displaying the draw details and results. This is required under the Common Gaming Houses (Exemption) Notification 1997 or the Remote Gambling Act (Exempt Persons) Order 2015.
  • Unclaimed prizes or their equivalent value after 2 months will be donated to Community Chest or an approved charitable organisation. Enclose an acknowledgment receipt from the organisation.
  • For prizes given directly to participants, submit a report with redeemed and unredeemed prize details to the relevant authority within 3 months of the lottery's conclusion. Enclose an acknowledgment receipt from the organisation for donated unredeemed prizes.

Submission of Materials

Notification and publicity material (if any) are to be submitted at least 4 weeks before the launch of the promotion to:

The audited statement of account, containing the above information, shall be submitted by AR registered post within 3 months of the draw to:

Head
Specialized Crime Policy Branch / CID
Block C Police Cantonment Complex 391 New Bridge Road Singapore 088762
Attn: Lucky Draw Administrator
FAX: 62207142
E-mail: [email protected]

Head
Specialized Crime Policy Branch
Specialized Crime Division
Criminal Investigation Department
Attn: Lucky draw Administrator
Police Cantonment Complex
391 New Bridge Road
Singapore 088762

Leave the fuss to us! Let us help you with your Lucky Draw compliance to local laws today!