Turkey allows some very limited forms of gambling but most activities are outlawed. One company has a state-backed monopoly to offer a type of sports lottery while all other forms of gambling, both online and in-person, are strictly outlawed. Both operators and players face strict penalties if caught engaging in unlicensed online betting.

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The law that prohibits online gambling in Turkey was passed in 2007 and recently, Turkey has also been taking measures to prevent players from using foreign internet gambling websites as well. Despite the ban on gambling, many Turkish players continue to bet on online gambling sites and are recognized as leading gamblers. Steven Caulker on drink and gambling addictions: 'I was playing at 50-60% of my capability' Last updated on 31 October 2020 31 October 2020. From the section Football.

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The criminal laws also extend to those who advertise for Turkey betting websites, banking institutions that process financial transactions and affiliates who earn money by promoting online betting. Despite all this, underground gambling is a big industry in Turkey. Some sites still accept customers from the country but it is up to you to protect yourself if you decide to give it a go.

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Which Betting Sites Accept Customers From Turkey?

Yes. Some betting websites do accept customers from Turkey. All of the major international betting brands based out of Europe have stopped taking registrations from Turkish residents, but some unlicensed sites based out of other parts of the world still do business in the country.

The same sites that are available to residents of the United States are also available in Turkey. These sites do not have licenses in European jurisdictions and are more willing to accept the risks that come from serving people in countries that prohibit internet gambling.

SporToto: This is the official and only expressly legal Turkish betting website. It allows for betting on football matches and a few other limited types of gambling.

Safety Tips for Betting in Turkey

Online gambling is illegal in Turkey except for wagers placed with Iddaa, which is the country’s monopoly provider for limited types of gambling. If you get caught placing bets anywhere else, you could face criminal punishment. So, my first safety tip is this: don’t gamble online in Turkey.

If you do decide to accept the risk, it is important to cover your tracks. There are two things you need. First is a reputable VPN service that can be used to encrypt all internet connections between your PC and internet servers. One with favorable reviews from customers is NordVPN. These VPNs are supposedly safe, but I offer no guarantees. I’m not a computer security expert and I don’t know how motivated the Turkish government is to catch people patronizing unlicensed Turkey betting sites.

The second thing you need is a secure method to fund your account. Credit card deposits and direct bank transfers probably won’t even work since Turkish banks are legally obligated to block transactions to unlicensed gambling sites. Even if those methods did work, you wouldn’t want to use them because they would expose your activities if anyone came looking.

A person-to-person cash transfer service such as Western Union or MoneyGram offers more privacy than the aforementioned deposit methods. Even better is Bitcoin, which is accepted by some sites. Bitcoin offers much greater privacy although it can be a little complicated to get started. You can read about it here in Turkish.

Gambling Laws

Turkey has increasingly clamped down on gambling over the years. Back in the 80s and 90s, gambling was legal in Turkey and brick-and-mortar casinos dotted the landscape. Things changed in 1997 when new laws were passed to completely abolish all forms of gambling across the country.

These new laws didn’t address Turkey betting sites, however, and those remained unregulated until 2006. The government took action that year and implemented a series of measures aimed at eradicating all forms of unlicensed gambling in the country. The new laws made it illegal to operate a gambling site, play at one or process payments for one.

Turkey proved it was serious about these laws in 2008 when it arrested two employees of Sportingbet while vacationing in Turkey. At the time, Sportingbet accepted Turkish customers in contradiction to the laws of the land. This incident prompted Sportingbet and eventually most other major gambling brands to exit the market. The employees were eventually released but the event showed that Turkey was determined and capable of enforcing its laws.

Around that same time, Turkey’s national lottery and telecommunications authority worked together to implement an internet censorship program targeting gambling. The country now actively blocks access to unlicensed gaming sites and other material that the nation deems offensive or immoral. Nevertheless, determined gamblers are able to find ways around those blocks fairly easily.

Turkey passed even more legislation in 2013 to increase the penalties for anyone associated with online gambling. Under the legislation, agents who work for illegal gaming sites and anyone who assists in processing payments now face actual prison time. Players can also be dinged with fines ranging from 100,000 to 500,000 Turkish lira. To put that in perspective, those fines are equal to €35,000 to €173,000.

The government took additional steps to crack down on online gambling beginning in 2017. On 4 July 2017, the government announced that it will be taking a multi-pronged approach to put an end to illegal online betting in Turkey. These steps include amending existing legislation, monitoring the internet for illegal gambling, enacting payment blocking measures (including cryptocurrencies), increasing awareness of gambling addiction and imposing steep fines on gambling sites that continue to do business in Turkey.

Internet Gambling Turkey

Just a few months after that, the Turkish government announced additional measures to control the flow of money believed to be related to illegal gambling. In November of 2017, the Turkish Banking Supervision Body (BDDK) announced it would be implementing “new controls” over money transfers and investigating individuals who frequently withdraw the maximum amount possible from ATMs in an attempt to stop the flow of money related to gambling.

This development should also be considered in the context of wider happenings in Turkey at the time. It was around that same time that President Erdogan gave a speech decrying businesses that were making money in Turkey only to turn around and “smuggle their wealth abroad.”

That leaves offshore betting sites on the wrong side of two different issues in Turkey. First, these betting sites are violating strict gaming laws and stepping on the foot of the local monopoly provider. That alone was enough to prompt Turkish authorities to initiate a crackdown effort against illegal gambling way back in 2013.

To add insult to injury, those same betting sites siphon money away from Turkey because they are all located overseas and have no physical in Turkey. 100% of everything they earn from Turkish customers goes overseas. In that context, it is not surprising to see Turkish authorities double down in their efforts to put an end to unauthorized gambling.

It doesn’t look like Turkey will be changing its stance any time soon. Anti-gambling legislation seems to get a little stronger every year. If you want to bet online in Turkey, your only option is the limited government monopoly website or accepting the risk and playing at an offshore gaming site. Just beware: the authorities are watching the internet and anti-gambling laws do apply to players.

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December 14, 2020

Don’t Jeopardize Your Organization’s Gambling License

There have been reports that some Minnesota bars and restaurants intend to open for on-site eating and drinking prior to Friday, December 18 in violation of Executive Order 20-99. If so, your organization may feel pressure to also restart the conduct of gambling at these locations. Please remember that your organization is responsible for securing all games, including those played and unplayed.

The conduct of gambling at a location in violation of Executive Order 20-99 could result in the suspension or revocation of your organization’s lawful gambling license. If your organization has multiple premises permits, your ability to conduct gambling, even at sites that did not violate the Executive Order, could be affected.

December 10, 2020

To Attend Remote Board Meeting via WebEx: Prior to the 10:00 a.m. meeting start time, call 855-282-6330. At the prompt, enter meeting ID 146 757 1289, followed by the # key. You may be asked for extra information, but you may hit the # key again and you will be taken to the meeting.

To Participate in Public Comment: If you wish to provide public comment at the next meeting please submit, by 4:30 p.m. the prior Friday, your name, who you represent, and your comment to steve.pedersen@state.mn.us.

November 30, 2020

The October/November/December 2020 Gaming News is now available.

Pull-tab Sales at Liquor Stores

Many gambling managers have the impression that because off-sale liquor stores may continue to sell pull-tabs at this time, and, per executive order, on-sale bars can now also sell off-sale beer and wine, that all bars may therefore sell pull-tabs. However, that conclusion is incorrect.

Only bar and restaurant locations with an off-sale liquor license may conduct pull-tabs at this time – provided that the pull-tabs are conducted in a portion of a building with a separate entrance where on-site eating and drinking was not previously allowed. Although executive order temporarily allows bars with on-sale licenses to conduct some limited off-sale, very few locations have an actual off-sale license. Again, bars without an off-sale license and a separate entrance into an exclusively off-sale portion of the building are not allowed to sell pull-tabs.

Guidance for Reporting “Paused” Games

On Friday, November 20 organizations were allowed the option of “pausing” their pull-tab games in play rather than closing them. Pausing a game means that the organization may put that same game back into play once their premises reopens for on-site eating and drinking. The proceeds from paused games must be deposited into the gambling account within 4 business days after the game was paused. However, the game is not reported as closed on monthly reports until the game has been placed into play again and then removed from play.

Pausing games creates some unique reporting issues at month-end. The instructions below are meant to help your organization report paused games correctly so that your Profit Carryover Reconciliation, form LG100F, will balance.

There are three important numbers for an organization to remember when pausing their games; the amount of their cash bank for the games being paused, their deposit total, and the difference between those two numbers (which should be an indication of what the net receipts were for the games at the time they were paused).

Organizations should take the following steps:

• Deposit all the cash from each site (“Deposit Total” in the examples below) into their gambling bank account.
• On the LG100A, Lawful Gambling Receipts and Expenses per Site, reduce the starting cash bank amount for the games that are paused at the site to $0.
• Report the difference amount from the starting cash bank and deposit total amounts on the LG100F line 14 (the difference amount can be positive or negative depending on the circumstance).
• When re-opening a site, withdraw the same “Deposit Total” that they initially deposited and report the same cash bank amount that they had at the time the games were paused.

Click here for examples of how the reporting would work out depending on the starting cash banks as compared to the net receipts for each game. If you have questions, please contact your Compliance Auditor for assistance.

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Continuing Education Opportunities

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A new continuing education class on lawful purpose expenditures is now available by clicking on the following link: CE – Lawful Purpose Expenditures. It’s a video-based course presented by Nichole Engeswick, a Compliance Auditor working out of our Mankato office. Participants will watch four videos with a total combined running time of about 40 minutes and answer a few questions at the end of each video.

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Information on these and other continuing education classes is also available under the “Education” tab by selecting the “Continuing Education” menu option.