moonwin for their mix of crypto and fiat rails and game integration. Use platforms that can show proof of audits and operate with Canadian escrow arrangements.
This is mid-article practical advice; next, governance and responsible gaming.
## Governance, reporting, and responsible gaming
Appoint a compliance officer and publish a post-event audit showing how C$1,000,000 was allocated (administration vs net donation). Include responsible gaming links (GameSense, PlaySmart) and age verifications; include a clear self-exclusion path. Transparency with donors and regulators builds long-term trust and prevents accusations of misappropriation.
Finally, a brief closing with practical next steps and resources.
## Next steps (practical roadmap)
1. Hire counsel to draft a one-page classification memo.
2. Lock payments and escrow with a Canadian bank and Interac rails.
3. Draft T&Cs and KYC policy, then seek provincial approvals if needed.
4. Launch soft pilot (limited seats) to test flows and KYC before full roll-out.
If you handle these steps in order, you’ll avoid the common traps and run a charity event that actually delivers for beneficiaries.
Sources
– Criminal Code of Canada (lottery provisions) — federal statute (s. 206–206).
– iGaming Ontario / AGCO guidance pages (regulatory filings for Ontario).
– Canada Revenue Agency: gifts and charitable donation guidance.
About the author
I’m a Canadian regulatory lawyer with experience advising charities, provincial regulators, and gaming platforms on cross-province fundraising events and iGaming compliance. I’ve helped plan charity tournaments that used tiered KYC and Interac-first payment rails to secure timely payouts and audits.
Responsible gaming & legal notice: 19+ (18+ where provincially allowed). This guide is informational and not legal advice; consult local counsel before launching a major prize event. For platform and payout options oriented to Canadian punters and fast crypto/fiat handling, organisers sometimes consider platforms such as moonwin depending on their risk appetite and compliance setup.