Online Gambling Addresses

This list has been superseded by the 2011 list. Click here to look at the 2011 list.

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, 2010. 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 Tuesday, February 2nd, 2010 at 8:51 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.

3 Responses to “Online Gambling Addresses”

  1. Gaming Tax Talk says:
    May 20, 2010 at 6:33 pm

    […] the IRS and the Treasury Department may be trying to put their hands in your pocket. But how? Read more.Views and opinions expressed are those of the Author and do not necessarily reflect those of […]

  2. FBAR Deadline Is Today « Taxable Talk says:
    June 30, 2010 at 6:48 am

    […] financial accounts) today is a deadline day for you. (For those with online gambling accounts, you can find a list of addresses of online gambling sites here.) And make sure you mail the form using certified mail, return receipt requested, so that you have […]

  3. Need FTP, PS address, etc. for taxes PLEASE RESPOND IF U CAN HELP says:
    October 21, 2010 at 2:17 am

    […] OK I've found what I needed. Cool, but in case it comes up again, here's a good source: http://www.taxabletalk.com/2010/02/0…ng-addresses-2 Reply With Quote + Reply to Thread .navpopupbody { […]