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A person shall not operate as a lotto Marketing Company unless that person

(a) is a company wholly owned by a citizen which is registered the Companies under Code, 1963 (Act 179) or is a registered enterprise wholly owned by a citize4 is an individual or individuals who are citizens,

(b) has an identifiable office;

(c) has not been adjudged insolvent or declared bankrupt by a court of competent jurisdiction, or has not entered into an agreement with creditors for relief of debt or taken advantage of  a law for the benefit

of debtors or gone into liquidation or receive6hip whether compulsorily or voluntarily and

(d) in the case of a company or enterprise, does not have a director who has a criminal record related to an offence involving fraud or moral attitude.