OUR SCOPE

✓ Verify lucky draw procedures to ensure everyone will have equal chance being selected.

✓ Witness the draw proceedings

✓ Verify lucky draw winners and terms and conditions of the draw to ensure compliance.

✓ Prepare an audited report to CID as part of legal requirements which includes:

Full Particulars

Full particulars of all the winners (Name, NRIC No. & Address) in the various categories and the type of prizes won.

Newspaper Cutting

Attach a copy of the newspaper cutting if the prizes are more than $10,000.

Transparency

State whether all winners have claimed the prizes.

Original Receipts

Attach the original acknowledgement receipts of prizes by the winners.

Charitable

For prizes which are not claimed for 2 months or more, to determine which charitable organization (approved by the Minister) to have the prizes donated to. This has to be attached with a copy of receipt by the charitable organisation.

Submission Report

Submission of the report by AR registered post within 3 months of the draw to CID

Under the NOTIFICATION TO CONDUCT LUCKY DRAW UNDER THE COMMON GAMING HOUSES (EXEMPTION) NOTIFICATION 1996 or REMOTE GAMBLING (EXEMPT PERSONS) ORDER 2015, any public lottery conducted by a business organization for the purposes of promoting the sale of any product or products, or services shall be exempted from the provisions of the Act, if the following conditions and the additional conditions set out in paragraph 5 are complied with.

The notification shall be submitted at least 4 weeks before the launch of the promotion to:
Head Specialised Crime Policy Branch / CID
Blk C Police Cantonment Complex
391 New Bridge Road Singapore 088762
Attn: Lucky Draw Administrator
FAX: 62207142

Within 3 months upon termination of the lucky draw promotion, an audited statement of account must be submitted to this office, in the same format given in the Notification.

OUR CLIENT PORTFOLIO

  • RETAIL & WHOLESALE
  • BANKING & FINANCE
  • TRANSPORTATION
  • TELECOMMUNICATION

We have our own audited proprietary Lucky Draw System which can be used effectively to conduct electronic lucky draws.

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