1.That only suitable persons and entities are permitted to operate within Kahnawake;
2.That the games offered are fair to the player; and
3.That winners are paid.
Determining the suitability of persons and entities is a process that requires an applicant to provide extensive information to the Commission concerning the business entity that will operate the gaming venture as well as each of the principals associated with the entity. The know your client rule is strictly enforced. The information provided is investigated for accuracy and completeness by an independent agency contracted by the Commission, National Fraud Center. Based on the reports received from National Fraud, the Commission makes a decision as to the applicants suitability.
The Commission has adopted technical standards that are applied to ensure that the games offered by a permit holder are fair to players.