Document ID: chunk:federal_register_of_legislation:C2025C00044:section:13
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 13
Character Range: 126776–127681

13                         in the capacity of account provider for an account, allowing a transaction to be conducted in relation to the account, where:                                                                                        both:
                           (a) the account provider is a person who provides a service covered by item 1, 2, 3, 4, 6, 7, 8 or 9; and                                                                                                            (a) the holder of the account; and
                           (b) the purpose, or one of the purposes, of the account is to facilitate the provision of a service covered by item 1, 2, 3, 4, 6, 7, 8 or 9; and                                                                    (b) each other signatory to the account
                           (c) the service is provided in the course of carrying on a gambling business