Malta Gaming Authority Suspended Playbay Licence

Discussion in 'Casino Industry Buzz and Terms Alerts' started by MissExposé, Sep 28, 2020.

  1.  
    MissExposé

    MissExposé Well-Known Member Staff Member

    Messages:
    764
    Likes Received:
    294
    Joined:
    Sep 18, 2018
    Playbay Malta Limited licence is suspended due to deficiencies identified in the operator’s adherence to its AML/CFT obligations.

    The operator is required to retain and provide access to registered players to their accounts and refund funds, while is no longer authorized to register new players and accept new customers deposits.

    Source: https://www.igamingbusiness.com/news/mga-suspends-playbay-gaming-licence
     

Share This Page